Scam Alert: AllRealGroup — A Fraudulent Trading Platform Disguised as a Professional Investment Firm

AllRealGroup Uses False Claims, Fake Profits, and Withdrawal Blocks to Defraud Investors

AllRealGroup (Fraudulent Trading Platform) positions itself as a reliable asset management and trading company specializing in forex, commodities, and crypto. It offers “high-return investments” backed by professional account managers. However, users and scam investigators have flagged the platform as unregulated and deceptive, with numerous complaints of withdrawal failures, fake trading dashboards, and misleading sales tactics.

Fraudulent Trading Platform

Red Flags Associated with AllRealGroup

1. No Financial Regulation

AllRealGroup is not licensed by any major authority (FCA, ASIC, CySEC, etc.). Operating without oversight means user funds are completely unprotected.

2. False Profit Reporting

The platform shows users fabricated profit growth in their dashboards, creating a false sense of success to encourage more deposits.

3. Withdrawal Denials and Excuses

Many users claim they were unable to withdraw funds. Common tactics include:

  • Sudden “verification” demands
  • Last-minute fee requests
  • Account freezing without explanation

4. Aggressive Account Managers

Once you deposit, “advisors” pressure you to upgrade to premium plans or deposit more, often using scare tactics or fake bonuses.

Crypto Trading Platforms

 Common Targets

  • Beginner investors drawn by “automated” or “hands-free” trading
  • Victims of other scams looking to recover funds
  • Individuals in regions with loose financial enforcement
  • Users found via LinkedIn, Instagram, or Telegram promotions

 The AllRealGroup Scam Model

  1. Promises of high profits and “managed accounts”
  2. Encourages initial crypto deposit
  3. Fakes profits in account
  4. Blocks withdrawal attempts
  5. Eventually stops responding or disables account

 If You’ve Invested in AllRealGroup

  • Stop sending money immediately
  • Save all emails, transaction receipts, and login history
  • Report the company to your financial authority and cybercrime units
  • Don’t trust further communication from their team
  • Consider help from legitimate recovery experts

Amdark Limited Can Help

Victims of AllRealGroup may benefit from Amdark Limited’s services:

  • Tracing of blockchain transactions
  • Assistance with legal reporting
  • Expert consultation on next steps
  • Confidential and professional support

 Visit www.amdarklimited.com for help.

crypto scam

Final Warning

AllRealGroup is not a licensed broker or investment firm. If a platform refuses withdrawals or pressures you to deposit more, it is almost certainly a scam.

Claim Your Lost Funds Back with Amdark Limited’s help. 

If you want consultation, please fill out the form. All consultations are confidential and judgment-free.

[wpforms id=”142913″]

Posted in Blog

Leave a Comment

Your email address will not be published. Required fields are marked *

*
*