Office Hours on FMA warns against an imposter website allianceholdingslimited.com
When deposits to FMA warns against an imposter website allianceholdingslimited.com via allianceholdingslimited.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Why this platform is on our casefile
FMA warns against an imposter website allianceholdingslimited.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Submit your report
If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.
Impersonator warning: Initiate contact through cryptocurrencyprofessor.com. Do not rely on unsolicited messages claiming to represent Cryptocurrency Professor.