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}是一家马来西亚交易商，成立于2018年，天眼评分给{brokers name}打了1.51分。"},"advantage":{"advantages":["成立时间较久"],"disadvantages":["多条曝光信息","该交易商天眼评分较低","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销马来西亚 LFSA金融机构的监管 ，{brokers name} 总部位于马来西亚，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"6232889524","FullName":"马来西亚纳闽金融服务管理局","ShortName":"马来西亚 LFSA","OrganizationName":"Market Alliance Limited","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"未公布","CountryName":"马来西亚"}],"level":2,"badState":["已撤销"],"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可能是骗子","tranlateContent":"你好。 2022年12月，一个人通过社交媒体（Instagram）与我联系，她假装是一个使用二元期权的专业外汇交易者。她说，我必须在以下平台上开立一个账户。 Alliancemarketltd.com，在她的推动下，我做了这个。她还说，我所要做的是购买一个投资计划，费用为300美元，它将在5天内使用。一开始我持怀疑态度，但几天后，我说为什么不呢，我买了这个投资计划。她要求我把我的电子邮件给她，这样她就可以把她的软件放进去，以便开始交易。几天后，我检查了我的联盟市场账户，是的，确实，利润出现在我的账户上。最后的利润正好是10635美元。当谈到提款时，我被要求支付500美元的费用，称为\"提款费\"。这笔费用在他们的网站上也有列出。我支付了这笔钱，并通过电子邮件确认我的10635美元的提款请求已被批准，资金已被发送到我选定的账户。之后，我又收到一封邮件，说我的提款已经成功批准，并将在24小时内反映在我的银行账户上。在这封确认资金将反映在我的银行账户上的电子邮件的几个小时后，我收到了另一封电子邮件，其中说需要一次性的处理费来立即处理我的付款。他们要求我再支付500美元，据说在支付这笔款项后，我将在不到10分钟内收到10635美元的款项。好吧，由于我的\"红旗\"，我没有支付，因为有可能为这些骗子再损失500美元。如果你能检查这个名为''Alliancemarketltd.com''的经纪人，我将不胜感激。他们是否真的是骗子？我也在Whatsapp上联系了他们的支持，这家伙要求把这最后的500美元买到他提供的一个比特币地址。他说，这个地址是\"国际收费\"。如果他们确实是骗子，我想确保他们已经被曝光。 Alliance market ltd或你可以通过使用访问。 Alliancemarketltd.com。","time":"2023-01-07 18:14:37","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"7071890397"}