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ASSETALLIANCEINC.COM

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Operating status: SCAM

Website: https://www.assetallianceinc.com/

Broker violations and abnormal records
  • 2023-06-29 The UK FCA issued a warning against ASSETALLIANCEINC.COM

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against ASSETALLIANCEINC.COM, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/assetallianceinccom

    On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against ASSETALLIANCEINC.COM, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/assetallianceinccom
  • 2023-07-03 BrokersView has reviewed that ASSETALLIANCEINC.COM is an unregulated broker

    In an attempt to appear legitimate, ASSETALLIANCEINC.COM displays its company number SC370796 issued by the Companies House (CH). While it is true that corresponding records exist on the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses or regulate entities involved in the industry.

    If ASSETALLIANCEINC.COM is going to provide financial services or products in the UK, it is required to obtain authorization from the Financial Conduct Authority (FCA). However, the UK financial watchdog has put the broker on its warning list as an unauthorized firm.

    In essence, ASSETALLIANCEINC.COM is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    In an attempt to appear legitimate, ASSETALLIANCEINC.COM displays its company number SC370796 issued by the Companies House (CH). While it is true that corresponding records exist on the CH register, it is crucial to note that the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses or regulate entities involved in the industry.If ASSETALLIANCEINC.COM is going to provide financial services or products in the UK, it is required to obtain authorization from the Financial Conduct Authority (FCA). However, the UK financial watchdog has put the broker on its warning list as an unauthorized firm.In essence, ASSETALLIANCEINC.COM is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Is it a scam?

todd
Greece
2023-08-18
ANSWER Yes, ASSETALLIANCEINC.COM is a scam.While we found records in the Companies House (CH) register matching the certificate provided by ASSETALLIANCEINC.COM, it is crucial to note that the CH only serves as a registrar of companies in the UK and has no authority to issue financial licenses or regulate entities involved in the industry.If ASSETALLIANCEINC.COM is going to legally provide financial services or products in the UK, it needs to meet the requirements by seeking authorization from the Financial Conduct Authority (FCA). However, the UK financial watchdog has flagged the broker as an unauthorized firm. You can view here for the FCA warning.In conclusion, it is not a legit broker posing significant risks such as financial losses and identity theft, which could be financially and personally devastating. Therefore, we strongly suggest investors stay away from unlicensed brokers like ASSETALLIANCEINC.COM and instead choose a fully regulated one.
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