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Alliance Fx Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alliance Fx Limited

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-127C301E
StatusFunds Recovered
Verified Victims*****(744 on record)
Wallets Traced*****(4,127)
Wallets Blacklisted*****(613)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Alliance Fx Limited as an multi-victim pooled review, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and used unregulated celebrity endorsements. None of these are unique to Alliance Fx Limited — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and TrustPilot complaints, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Alliance Fx Limited, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: BULLSTASHES · Brightwin Securities — both share the same scam-typology cluster on the SARFund registry.