A new scammer, Alliance Trading Group, is garnering numerous negative reviews. This review examines its profile, operational history, documents, and activity analysis from financial markets expert Alexandra Suvorova and objective public data.
The domain alltradinggroup.com, allegedly belonging to Alliance Trading Group, is newly created—notice: 04.02.2025 per Whois alltradinggroup.com. WHOIS data clearly indicates an unknown owner, and the site contains false information regarding operational period and contacts.
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Profile of Alliance Trading Group as a Broker
Verification of documents and licenses on the ALLIANCE TRADING GROUP LTD overview (GOV.UK) did not confirm the existence of a brokerage firm; however, suspicious details were uncovered. The previous version of the platform, Tradingalliancelimited Reviews, had a criminal reputation and has been shut down.
According to licensing information on the verified site, the official company ALLIANCE TRADING GROUP LTD is listed on GOV.UK. Note that its activity type and registration date do not match the description on alltradinggroup.com: the company deals with meat products and is not related to finance, and it maintains an older official website.
SIC codes indicate: 10130 – Manufacture of meat and meat poultry products; 46320 – Wholesale trade of meat and meat products; 46390 – Nonspecialized wholesale trade of food, beverages, and tobacco; 47220 – Retail sale of meat and meat products in specialized stores—official data from GOV.UK. The company, registered in the UK, is engaged in the meat industry, not financial services, and does not hold a brokerage license. No records of such permission exist, and their project was established long before alltradinggroup.com appeared.
This suggests the subject of the review is merely using another UK company’s name as a cover while itself being a fake. Supporting this theory is the original project website, active for over 10 years — https://www.alliancetradinggroup.co.uk/—whose contacts and information contradict the promises and claims on alltradinggroup.com.
Read also: Alliance Trading Group alltradinggroup.com — Teletype.
AllianceTradingGroup Analysis: Opinions
An examination of the project and online information from various independent sources confirms the unsavory nature of the subject under review. Various web review sites, such as Capitalsystematic.org: Risk Assessment – Scam? : Cryptobreeze Pro, Alliance Trading Group (alltradinggroup.com Scam) – RealTrustFeedback.com, and Alliance Trading Group Reviews — Alltradinggroup.com Scam Alert!, substantiate claims of fraud. Aggregated opinions converge on several key points: AllianceTradingGroup has neither a license nor a history; the website alltradinggroup.com is illegal and counterfeit; the scammer buys positive reviews to build a false reputation on Google, while negative feedback on Yandex paints a different picture.
Furthermore, the functionality of both the website and trading terminal is underdeveloped. The homepage links to the Android and iOS apps do not work—likely because they do not exist and were added solely for appearance. The templated design of the pages leaves much to be desired, and the overall impression is mediocre, with clearly false contact details.
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