Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Alliance Investment

Jamaica Jamaica | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.allianceinvestment.com/index.php

Website

Rating Index

Contact

+1876 960-4321-6
http://www.allianceinvestment.com/index.php
7 Belmont Road Kingston 5 Jamaica

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Jamaica
Operating Period
5-10 years
Company Name
Alliance Investment Management Ltd.
Email
info@allianceinvestment.com
Contact Number
+187696043216
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

Users who viewed Alliance Investment also viewed..

vantage

vantage

8.70
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
vantage
vantage
Score
8.70
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GO Markets

GO Markets

8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • allianceinvestment.com
    66.96.144.190
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Alliance Investment

Related Companies

Alliance Investment Management Limited(Jamaica)
Jamaica
Alliance Investment Management Limited(Jamaica)
Active
Jamaica
Registration No.55495
Est. Date
SourceOfficial Statement

Review summary

Alliance Investment Management Ltd., operating for an estimated 5-10 years, is registered in Jamaica and engages in what has been classified as a suspicious scope of business. According to the WikiFX assessment, the broker's profile is a significant cause for concern, reflected in a low overall score of 1.57. The entity holds no valid forex trading licenses from any authoritative financial regulatory body, meaning it operates without financial oversight. Public exposure data regarding specific user issues is not presently available. The lack of a regulatory framework and credible oversight presents a substantial risk environment for prospective clients. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-14)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Alliance Investment safe and reliable?

The WikiFX assessment indicates Alliance Investment Management Ltd. does not meet common standards for safety and reliability. Its profile is marked by significant concerns, reflected in an extremely low overall score of 1.57. The broker operates without any valid regulatory licenses from a recognized financial authority, meaning it provides no formal oversight or protection for client funds. This absence of credible regulation places prospective clients in a substantially high-risk environment.

21h
United States

Is Alliance Investment regulated?

Alliance Investment Management Ltd. is not regulated by any recognized financial supervisory authority. According to WikiFX data, the entity holds zero valid forex trading licenses. It is registered in Jamaica and operates in what has been identified as a suspicious scope of business, further highlighting the lack of credible oversight. Clients have no formal recourse through a regulatory body.

21h
United States

What is the minimum deposit of Alliance Investment?

Specific information regarding the minimum deposit requirement for opening an account with Alliance Investment is not publicly disclosed. This is a critical piece of information for prospective traders that is currently unavailable from official sources. Such a lack of transparency regarding basic account terms is a notable concern.

21h
United States

Does Alliance Investment support MT4 or MT5?

According to the WikiFX software assessment index for Alliance Investment, which scores a 4.0 out of 10, the broker's platform offerings appear limited. Specific details confirming support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) are not explicitly available. The mediocre score suggests the trading technology environment may not meet the standards of established, regulated brokers.

21h
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com