Brokers  /  Alliance Capital

Alliance Capital

Moderate risk
🇩🇪 Germany · 5-10 years · since 2019-11-01 · Waltika Partners LTD.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot/5
Forex Peace Army/5
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No sign that Alliance Capital actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameWaltika Partners LTD.
Headquarters🇩🇪 Germany
Founded2019-11-01
Years operating5-10 years
Employees0
Official websitealliance-capital.io
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Alliance Capital presents a high-risk profile due to its complete lack of regulatory oversight and minimal public information. Without a regulated status or transparent operational details, traders cannot rely on standard investor protections. We strongly advise caution and recommend considering only fully regulated brokers for any trading activities.

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About Alliance Capital

Company Overview

Alliance Capital is a financial entity registered in Germany, with a reported founding date of November 1, 2019. The company operates through the domain alliance-capital.io.

Based on available records, Alliance Capital does not hold any known regulatory licenses from financial authorities. This absence of regulation is a significant factor for any potential clients to consider, as it means the firm is not subject to oversight by a recognized financial supervisory body.

Regulatory Status

Our review of regulatory databases indicates that Alliance Capital has no registered licenses with any major financial regulator. This includes the German Federal Financial Supervisory Authority (BaFin) or any other European or international regulatory body.

The lack of regulatory status means that traders do not have access to investor protection schemes, such as compensation funds or dispute resolution services typically provided by regulated brokers. This is a critical point for anyone considering engaging with this entity.

Service Offering

Due to the limited public information available, it is unclear what specific financial services or products Alliance Capital offers. The company's name and domain suggest it may be involved in capital management or investment services.

Without access to the official website or credible third-party sources, we cannot confirm whether Alliance Capital provides forex trading, CFD trading, or any other investment products. Potential clients are advised to exercise caution and seek further verification before committing any funds.

Risk Considerations

The most prominent risk associated with Alliance Capital is its unregulated status. Engaging with an unregulated financial entity carries inherent risks, including the lack of legal recourse in case of disputes or financial loss.

Additionally, the limited verifiable information about the company's operations and ownership adds to the uncertainty. Traders and investors should conduct thorough due diligence and consider only regulated and reputable alternatives for their financial activities.

Overview compiled by FXCanary from regulatory records and public data. full Alliance Capital review