Published
Browse Scam Brokers · Read the Blog
Alliance Financial Regulatory Board — on the Cryptoblackbird Watchlist
Alliance Financial Regulatory Board has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone who has already sent funds.
Why Alliance Financial Regulatory Board is on our Watchlist
Alliance Financial Regulatory Board has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2017-09-06. Jurisdiction: Australia. 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/
Warning signs to recognise
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
- Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
If you have already deposited
Do not pay any further “fees” to withdraw. If Alliance Financial Regulatory Board is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.
Sent money to Alliance Financial Regulatory Board and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.