Dealliance Broker Review – Is Dealliance a Safe or Scam?
The broker Dealliance is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review of Dealliance Broker will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Dealliance Broker, so let’s look into the details.
Why Has Dealliance Broker Been Blacklisted?
Dealliance is a site purported to provide cryptocurrency and financial services. Dealliance recently raised an alarm when there were several red flags as well as user reports indicating potential problems with the site. A thorough examination in this analysis explains the primary issues linked with Dealliance.
Website Age and Credibility
One of the earliest red flags is the very young age of the website. Newly established websites tend to be lacking in credibility, particularly when coupled with other warning signs. Furthermore, even though it is a young platform, Dealliance has already accumulated a suspiciously large number of reviews, which tends to indicate manipulative or fake feedback.
Hosting and Server Concerns
Dealliance utilizes the shared server for hosting their site, which is used by many other websites of suspicious nature. Based on Tranco, the server has low rank, which means poor authority and limited traffic. Using such a server for hosting data-sensitive financial services makes it more vulnerable to data breaches and user susceptibility.
High-Risk Financial Services
Dealliance provides or writes about high-risk financial and cryptocurrency products, and thus it is important for prospective investors to be extremely cautious. The mix of risky products and lack of regulatory transparency makes the environment unsafe for users’ funds and personal information.
Social Media and Public Feedback
Our research revealed a negative correlation on social media websites. Besides bad user reviews, there are numerous complaints regarding inactive customer support, withdrawal of funds, and deceptive representations by the platform.
With its lack of transparency, bad reviews, young age, and connection to questionable online activity, Dealliance is a huge red flag as a possible scam. Investors are highly recommended not to deal with this platform and instead use regulated, established financial service providers for secure transactions.
Website – https://dealliancetrust.com/
Address – River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT , UK
Regulatory Warning – Financial Conduct Authority (United Kingdom )
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of the people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals.
5. Offshore Unregulated Brokers
They generally operate without oversight, making withdrawals difficult and offering no investor protection.
How to Recover Lost Funds from Dealliance Broker
If Dealliance Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
FAQs About Dealliance Broker
1. Is Dealliance Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals.
2. Why am I unable to withdraw my money from Dealliance Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Dealliance Broker?
Though it is difficult to recover the funds, people can try chargebacks, legal complaints, and help from fund recovery services like Report Scams.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Dealliance Broker, Report Scam can assist. Report Scam is an expert in helping scam victims of fake brokers, offering them guidance through the process of recovering funds. Our professional team of investigators works on scam cases, offers legal advice, and maximizes the possibility of retrieving lost funds. If you think you have been scammed, take action today and contact us for expert guidance.
Read about Chargebacks
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