Alliance Market Group is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
| Operator | Alliance Market Group |
| Public domain | alliancemarketgroup.pro |
| Reported website | https://alliancemarketgroup.pro/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Alliance Market Group most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Regulator silence. Alliance Market Group either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
If you have already engaged
Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.
If you have already deposited with Alliance Market Group, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
Signals come into the Cryptosenti desk every day. If Alliance Market Group is in your history, tell us what happened.
Were you in this case?
If Alliance Market Group is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.