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www.allianceinvgroup.com

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Swiss FINMA Warning List — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
www.allianceinvgroup.com gives off the classic investment-group signal: broad, respectable, and vague enough to fit almost any finance operation. By our assessment, that is both its selling point and its problem. It sounds like a place meant for portfolio work, capital management, or advisory business, but the public name does not pin down which of those it really is. In practice, that means a user has to keep reading and keep checking instead of getting a quick, concrete answer. It stands among many similar-sounding firms that lean on seriousness in the branding and leave the real scope hidden. The wording is polished, yet the business profile remains generic.
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