Alliancx Trades is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Alliancx Trades — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and Reddit victim threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Alliancx Trades? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.