Market Alliance

{"webSite":[{"url":"https://www.mktally.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/7071890397/FXT7071890397_195315.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7071890397/FXT7071890397_515066.png_wiki-template-global","shortName":"Market Alliance","establishYear":2018,"score":"1.51","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家馬來西亞交易商，成立於2018年，天眼評分給{brokers name}打了1.51分。"},"advantage":{"advantages":["成立時間較久"],"disadvantages":["多條曝光信息","該交易商天眼評分較低","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤銷馬來西亞 LFSA金融機構的監管，{brokers name} 總部位於馬來西亞，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"6232889524","FullName":"Labuan Financial Services Authority","ShortName":"馬來西亞 LFSA","OrganizationName":"Market Alliance Limited","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"未公佈","CountryName":"馬來西亞"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202301072402552060","traderCode":"7071890397","language":"en","originalTitle":"Alliance market ltd, possible scammers","originalContent":"Hello. In December, 2022, I was contacted by a person via a social media (Instagram), who pretends to be a professional Forex trader using the binary options. She said that I have to open an account on the following platform: Alliancemarketltd.com, which I did after her push. She also said, all I have to do is to buy an investment plan which costs $300 and it would be usable during 5 days. I was skeptic at the beginning but after a few days, I said why not and I bought this investment plan. She asked me to give me my e-mail to her so she can put in her software in order to star the trading. After a few days, I have checked my Alliance market account and yes, indeed, the profit appeared on my account. The final profit was exactly $10635. When it comes for the withdrawal, I was asking to pay a fee for $500 called ''withdrawal fee''. This fee is also listed on their website. I paid this amount of money, and I have received the confirmation via e-mail that my withdrawal request of $10635 have approved and funds have been sent to my selected account. After that, I have received another e-mail which said that my withdrawal has been successfully approved and it will reflect in my bank account in 24 hours. After a few hours after this e-mail which confirms that the money will reflect in my bank account, I have received another e-mail where it says that a one time processing fee is needed to process my payment immediately. They were requesting me to pay another $500 and it was said that after this payment, I will receive the amount of $10635 in less than 10 minutes. Well, I did not pay it due to my ''red flag'' because it could be possible to lose another $500 for these scammers. I would appreciate if you can check this broker called ''Alliancemarketltd.com''. Are they scammers indeed or not? I have also contacted their support on Whatsapp and this guys asked to buy this final amount of $500 into a Bitcoin address provided by him. He said that this address is an ''international charges''. If they are scammers indeed, I would like to make sure that they have been exposed. Alliance market ltd or you can access by using: Alliancemarketltd.com. ","translateTitle":"Alliance market ltd可能是騙子","tranlateContent":"你好。2022年12月，一個人通過社交媒體（Instagram）與我聯系，她假裝是一個使用二元期權的專業外匯交易者。她說，我必須在以下平臺上開立一個賬戶。Alliancemarketltd.com，在她的推動下，我做了這個。她還說，我所要做的是購買一個投資計劃，費用為300美元，它將在5天內使用。一開始我持懷疑態度，但幾天后，我說為什么不呢，我買了這個投資計劃。她要求我把我的電子郵件給她，這樣她就可以把她的軟件放進去，以便開始交易。幾天后，我檢查了我的聯盟市場賬戶，是的，確實，利潤出現在我的賬戶上。最后的利潤正好是10635美元。當談到提款時，我被要求支付500美元的費用，稱為 \"提款費\"。這筆費用在他們的網站上也有列出。我支付了這筆錢，并通過電子郵件確認我的10635美元的提款請求已被批準，資金已被發送到我選定的賬戶。之后，我又收到一封郵件，說我的提款已經成功批準，并將在24小時內反映在我的銀行賬戶上。在這封確認資金將反映在我的銀行賬戶上的電子郵件的幾個小時后，我收到了另一封電子郵件，其中說需要一次性的處理費來立即處理我的付款。他們要求我再支付500美元，據說在支付這筆款項后，我將在不到10分鐘內收到10635美元的款項。好吧，由于我的 \"紅旗\"，我沒有支付，因為有可能為這些騙子再損失500美元。如果你能檢查這個名為''Alliancemarketltd.com''的經紀人，我將不勝感激。他們是否真的是騙子？我也在Whatsapp上聯系了他們的支持，這家伙要求把這最后的500美元買到他提供的一個比特幣地址。他說，這個地址是 \"國際收費\"。如果他們確實是騙子，我想確保他們已經被曝光。Alliance market ltd或你可以通過使用訪問。Alliancemarketltd.com。\n","time":"2023-01-07 18:14:37","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"7071890397"}