21 CommentsInvestment Scams

Who is DZ Alliance?

DZ Alliance is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with DZ Alliance and provide valuable insights to help you protect your investments.

🖥️ : N/A.

🚩 : Fraudulent Trading Platform.

DZ Alliance falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With DZ Alliance?

Dealing with an unregulated company like DZ Alliance increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with DZ Alliance.

DZ Alliance

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with DZ Alliance:

  • False claims and unrealistic promises of high returns.
  • Lack of transparency regarding risk warnings and hidden information.
  • Utilization of stock images and paid actors to portray fake staff members.
  • Illegitimate rules and policies for withdrawals.
  • Sudden unavailability of the broker or website downtime.
  • Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

Just like Vinqim App, one of the primary concerns with DZ Alliance is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

DZ Alliance fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (21)

  1. Steve Applegate

    Reply

    I am in conversation with them now, the only money involved so far is what they helped me earn in profits doing bitcoin contracts. They showed me the process of making a withdrawal and I was able to move the bitcoin out to the Kraken bitcoin wallet. I really want to trust them. The technique using AI appears to be very profitable. Have there been actual claims against DZ Alliance or the CUN-Assistant / CAUCOIN app? Or are they just having RedFlags?

    • Stephen Weiss

      Reply

      I have been Trading with DZA for two weeks now. They gave me 300 to start contract trading 2 weeks ago. I got in late on the program, they sent contract signal when to buy and when to sell. I was up 600. At the end of the program you had to send the start up money back to them but you could keep the rest. I did sell my works stock that the had given at the end of year as a bonus, so I sold it and invested it on the exchange. In 10 trades my 2000 was 4957. My son was was skeptical, and said to make sure you can pull money from the exchange. Their staff member Martin walked me through the steps. You have to transfer it to another exchange that can convert crypto to dollars and that exchange you can do ach transfer to you bank. They last trade I made yesterday I can $850 (that was the biggest gain in the 14 trades). I took 400 f the profit and just did a ACH transfer to my bank. I should see it tomorrow. There was 12 in fees in the conversion. So far I had 14 trades no loses. They have been testing their AI system. So far they claim 33 trades in a row all making profits. They are suppose to be releasing it to the public in 2-3 months

  2. Ryan Pat

    Reply

    I’m in their VIP trading telegram group, but have been a bit too leery so far to actual do anything. I follow along sometimes and it seems like what they’re doing is too good to be true, though I can see how advancements in AI could make it possible. Initially I was hoping it was a stock trading group, but from what I gather its more Contracts of crypto and/or forex?

  3. Daemon Woods

    Reply

    I was (allegedly) loaned $20,000 so that I could be placed in the Tier 1 group. My plan was to repay the loan with the profit I earned through trading. When I had earned over $100,000, I told my agent that I wanted to go ahead and repay the $20,000 I had (allegedly) been loaned. She told me I had to repay from my checking or savings account (what they termed “external funds”) because they had enacted a feature that prohibited me from withdrawing from my CAUCOIN account. She said it was to prevent me from withdrawing money without repaying the loan. I said, “Fine. You take the money out of my account yourself.” She said, “It doesn’t work that way.” In addition, they change their group names every couple of weeks. There are all kinds of Red Flags with this platform. I’ve been scammed before, so I am extra leery of platforms like this that seem too good to be true.

      • Tony Westmoreland

        Reply

        Same thing here. Erin Martin is allegedly her name. I am owed over 800k. I have to pay a “Tax Deposit” before they will release my funds.

      • Terry

        Reply

        It was Amanda Martin in my case. The TBI, IC3 and FTC are working my case supposedly. Although the TBI are the only ones I’ve been contacted by

        • Andree Hebert

          Reply

          Can you tell me what those acronyms are so that I can report my husband’s experience as well please.

    • Andree Hebert

      Reply

      As I wrote below, same reason that they gave my husband about repaying the loan with outside funds. What was the outcome with your experience since you posted?

  4. Larry Barr

    Reply

    Is the above case correct in how they operate?
    If you send dz the funds due do they always send the money earned?

    • Tony Westmoreland

      Reply

      No. They will stick you with a “Tax Deposit” payment which also has to come from an outside source

  5. Andree Hebert

    Reply

    My husband has been ‘contract’ trading with the guidance of Amanda Martin with DZ Alliance and/or dreamznet. He too ‘borrowed’ money to start in Tier 1 at the advice of Amanda Martin. The loan company is C2C Exchange. He read the contract with C2C exchange and understood that the loan would be paid back after the 10 day trading period with an additional $500.00 for interest. If the loan was not paid, then it would be a $200.00 fine imposed daily. Before the 10 days was up, he was informed that the loan had to be paid through outside funds!! The explanation they provided was that they had to keep his trading account closed to withdrawing money to protect C2C’s money. They explained that if they remove the withdrawal feature, then all moneys could be withdrawn and the loan may not be paid by the borrower. If my husband had the money to trade, then he would not have had to borrow from C2C exchange. Amanda Martin introduced him to C2C exchange. During the trading period, he did make money on the trades, however, any and all funds are not accessible until he pays the loan off through outside funds. The only way to communicate with Amanda Martin is through the app ‘Telegram’, which is known to be used by hackers!! I have spoken to private investigators as well as reported the above to the Financial Crimes Enforcement Network through the US Department of the Treasury. I will be reporting DZ Alliance, Amanda Martin and C2C Exchange to other government agencies as I am concerned that this is a scam.

    • Idris Alekozay

      Reply

      I have experienced the same problem. I also put a lot of my own money which they made me lose it some how. And now tide down a loan they provided. I never asked for a loan Joshua Davis insisted me to get the loan. Long story short I have all the conversation saved. But nothing much I can do. I lost A lot of my money with them.

  6. Andree Hebert

    Reply

    What was your outcome? Did you receive the funds that you transferred per ACH?

  7. Tony Westmoreland

    Reply

    Same thing happened to me. They definitely have transparency issues. Their contract does not mention having to pay via an outside wallet. I had to borrow from my bank to pay. I am now over 100k investment, out of pocket, and still can’t get any funds. They say that they are waiting for me to pay another 40k for a tax deposit before they will release my money. I’m broke

  9. Maria Espinoza

    Reply

    Same here. Amanda martin is who I am under and i told her i didnt have the 50K and she made it seem like it could be paid back thru the investment then she said I had to pay back 52K and it had to be thru my bank. I told her I wasnt given 50K and i didnt ask for it and to take it out the same way she put it in. Now she is telling me i have 6 days or i will be transferred to legal and suffer the consequences. I thankfully only invested 800 dollars of my money and supposedly now have over 2 million that they claim can be wihdrawn once i pay the 50K. Ya i will take it as a loss but I believe this is a scam as well.

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