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ALLIANCE FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — ALLIANCE FX

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-A188DD1E
StatusMulti-Victim Pooled
Verified Victims*****(736 on record)
Wallets Traced*****(211)
Wallets Blacklisted*****(718)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ALLIANCE FX a scam? What the SARFUND registry shows

ALLIANCE FX appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is ALLIANCE FX a scam or legit?

ALLIANCE FX is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from ALLIANCE FX to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ALLIANCE FX?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against ALLIANCE FX. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report ALLIANCE FX or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether ALLIANCE FX is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks ALLIANCE FX as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators blocked withdrawal requests and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Google Search complaints, Quora question threads and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with ALLIANCE FX, 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: Everest Consultancies · Admiral Capital Markets — both share the same scam-typology cluster on the SARFund registry.

See also: META OTC · The Crypto Public Trade — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim