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AllianzMarket -

Score

1.45 /10
Danger

AllianzMarket

Dominica

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://allianzmarket.com/en

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.54

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

PL KNF
2024-03-25
Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)
AllianzMarket

Broker Information

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Company Name

Commerzgroup International LTD.

Company Abbreviation

AllianzMarket

Platform registered country and region

Dominica

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

I WAS SCAMMED

On 10-10-2023, I deposited 1440 dollars to Allianz Investing Markets and got 7371 dollars. I requested a withdrawal, everything was normal up to this point. After the withdrawal request, they demanded 27000 TL from me under the name of income tax, then they demanded another 15000 TL, saying that you were stuck in the swap. I desperately paid by credit card. Then this time they said that income tax payment by credit card is not accepted and that it must be in cash, otherwise the money will not come. Again, this time I paid desperately by borrowing from my friend and waited for my money to arrive. When I called, it would take 1 to 1.5 months because the money would come from England. They said that if I cover the 415 dollar swift fee, it will come immediately and I'm still waiting. What should I do about this? Can you help me? I think the bank receipt I attached is also fake.

Metug
2023-11-06 20:22

User Reviews

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User comment

1

Comments

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Fager
more than one year
AllianzMarket left me disappointed when I found a $2000 discrepancy in my account. The process of resolving the issue was cumbersome, requiring persistent complaints.
AllianzMarket left me disappointed when I found a $2000 discrepancy in my account. The process of resolving the issue was cumbersome, requiring persistent complaints.
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2024-01-12 18:00
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