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New Alliance Securities, Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — New Alliance Securities, Inc.

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-41EFF3C4
StatusFunds Recovered
Verified Victims24
Wallets Traced15
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is New Alliance Securities, Inc. a scam? What the SARFUND registry shows

New Alliance Securities, Inc. 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 New Alliance Securities, Inc. a scam or legit?

New Alliance Securities, Inc. 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 New Alliance Securities, Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from New Alliance Securities, Inc.?

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 New Alliance Securities, Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report New Alliance Securities, Inc. or check my case?

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

New Alliance Securities, Inc. is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Quora question threads, with corroborating threads on Facebook group reports. 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 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 New Alliance Securities, Inc., 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: CERTO Kancelaria M. Janowicz ÔÇô Stradomska · Facebook page “Gold Futures” — both share the same scam-typology cluster on the SARFund registry.

See also: F├Ârsta Norr · JDP Group LLC — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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