Leading Alliance
We checked Leading Alliance against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Leading Alliance is not a reliable broker for traders even though it states offers that look good to be true. Leading Alliance presents its awards earned from 2018 to 2019. But when we checked its domain, we found it was created in 2020. So how could it earn awards in 2018 and 2019? It is a red flag here. Besides, Leading Alliance claims to be owned and operated by Leading Alliance Holding Limited, a company registered in the Companies House of the United Kingdom (CH) with registration number: 12836017. We indeed find a match result to Leading Alliance in CH, but CH is the United Kingdom's registrar of companies which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to Leading Alliance in FCA. That means Leading Alliance is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Leading Alliance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.