All that Allianceinvestmanagement brings to the table is a bogus crypto investment platform. There’s a growing concern over the large number of victims who have fallen for the scam. Alliance invest Management is the latest crypto investment scam to defraud naïve investors. And this is the reason why we had to investigate this platform. What we found out will shock most of you. The platform is, without a doubt, a scam. Learn what we found out in our ALLIANCEINVESTMANAGEMENT Review.
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On their about us page, they claim Alliance Investment Management (AIM) is professional. They go ahead and claim it was founded in June 2017. Our investigation will reveal the actual date this website went live.
Thanks to our keen eye, we do know how to spot scams from a mile away. Allianceinvestmanagement is one of the biggest scams we have today. We must expose what members are going through in the hands of these scam artists.
Despite having an aesthetically appealing website, the whole platform is a charade. Those behind this platform have experience with crypto. Our investigations reveal the people behind it are offshore-based.
None of the staff members you see on the platform are real. Before jumping and committing funds to the platform, read this entire post. If you have a website you want us to review, kindly drop an email. We would be glad to help you.
Account and investment types
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There are four investment packages to choose from with the platform. These packages come with guaranteed ROIs. In all our years of investing and trading, we haven’t come across such bold claims. No expert or robot on earth can achieve what this platform claims.
Just like any other market, the crypto market is volatile as well. The price of various digital assets changes abruptly and gives no indication. That’s why making guaranteed ROIs is a false statement.
All of the plans come with a 7 to 90 days investment period. The more you deposit, the longer you have to wait for yields. And this gives the platform enough time to ignore any attempts of withdrawal.
The platinum account holders must deposit $100,000 and wait for 90 days for maturity. With this plan, investors get an ROI of 5 percent daily. This is exceeding expectations and is used to lure naïve investors.
Account opening procedure
You would expect the platform to charge clients for opening accounts. If the platform does actually generate profit, it makes sense to monetize everything. There’s a good reason why they offer account opening for free.
The people behind it want all classes of investors to sign up and deposit funds. You don’t have to have any crypto experience to sign up. At the end of the day, if you have money, they promise to double it within a few days.
When the day of withdrawal comes, this is when all hell breaks loose. No member has had the chance to withdraw funds from the platform. Withdrawing for the first time means they have to verify your account.
The platform asks for vital documents such as bank statements and credit card details. There’s also a chance of them asking for a copy of your ID. We don’t see the reason for all these as they can send an email link or SMS code for verification.
Allianceinvestmanagement License and Registration details
Allianceinvestmanagement is not a licensed platform and does not hold any registration document. Despite claiming to reside in the United Kingdom, we have reason to believe they are offshore.
To confirm our fears, we reached out to various organizations for confirmation. Our first place was Company House UK which registers entities in the UK. The Company House UK does not have any entity registered under the Alliance Investment Management name.
Our second place for verification was the Financial Conduct Authority. This, too, did not yield any fruits. The FCA vehemently denied having any platform with the above credentials. We could not get confirmation from the platform regarding their license status.
Regulators in the greater EU region plan to ban the use of this platform. With more and more complaints coming in, investors must be wary of the setbacks.
Details regarding who actually owns and runs this platform are sketchy at best. We have no details as to who actually runs the platform. Offshore crypto brokers are likely behind this platform.
All facts indicate a syndicate that has been working to defraud crypto investors. We urge all investors to shun any website with anonymous features. Even the contact details on their page don’t match the actual location.
Mollie Mertens is the supposed Group Financial Controller, and this is according to the homepage. William O Donnel is the Chief Executive Officer. None of these staff members could be located for comment.
We couldn’t find their profiles on any professional or social media platforms. None of the staff members mentioned on the homepage appear on LinkedIn or Jobcase. It goes to show the anonymity involved in planning this scam.
Most of the users who have deposited with the platform seem to share the same story. No one has had the chance to withdraw funds. Some even claim their accounts no longer exist. This means the platform is deleting the login credentials of these members.
We can only feel sorry for them and urge them to use expert-recommended platforms. Some have already given up hope of ever recovering their depository amount with the platform.
Contact and support
The platform has a live chat tab that isn’t responsive. They claim to be available and online and give users a one-minute wait time. We sent a chat request and didn’t get a response for over two hours.
A closer look at the contact page reveals the platform’s inability to offer direct access to staff. There’s no phone number which is odd considering this is an investment platform.
Deposit and withdrawal options
We couldn’t find any deposit or withdrawal channels on the homepage. Even the terms and conditions page doesn’t have any information on the above channels. Some members deposited through E-wallets and others via Payeer and Perfect Money.
Despite depositing funds, none of them ever had the chance to withdraw.
Domain details (allianceinvestmanagement.com review)
When publishing this post, the website was 39 days old. The website went live on March 25, 2021. We couldn’t get the name of the registrant as it’s been redacted for privacy reasons. There’s no way any scam artists would want to expose their names.
That’s why we even doubt the names of staff members on the platform. The IP location points to California as the website’s actual residence.
Scam or legit Allianceinvestmanagement
Allianceinvestmanagement is a scam waiting to pounce on unsuspecting crypto investors. We urge you to shun any interaction with the platform or any agents.
Due to the harsh investment conditions and the lack of withdrawal, we have to add Allianceinvestmanagement to our blacklist.
We recommend using fair and transparent crypto bots that experts recommend. These are the best crypto investment tools the industry has to offer.
Our team wishes you all the best in your crypto investment journey.