ASSETALLIANCEINC.COM Review : Fees, Pros and Cons, Reviews by Real Traders

ASSETALLIANCEINC.COM

Operating status: SCAM

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

Broker violations and abnormal records

Jun 29, 2023 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
Jul 03, 2023 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.
Sep 18, 2025 BrokersView has identified that ASSETALLIANCEINC.COM's website is currently offline
BrokersView found that the domain "https://www.assetallianceinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://www.assetallianceinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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