DZ Alliance (also DZA Alliance / CNCHUB / Caucoin) has BBB Scam Tracker reports and a Montana securities default order after WhatsApp coaching, fake bonuses, and tax demands that blocked withdrawals.
Editorial note: This page compiles publicly reported user complaints and available regulatory information about DZ Alliance. We recommend verifying all claims independently using the official regulatory links provided below. If you have been defrauded by this platform, report it immediately using the guidance at the bottom of this page.
DZ Alliance was pitched on WhatsApp as an AI crypto firm trading Caucoin via CNCHUB-style apps. BBB reports name Damon Quisenberry / Amanda Martin style handlers and dreamznet.com style sites.
Montana CSI findings describe fourteen transfers totaling about $21,995, a fabricated $300,000 partner bonus, then a $30,000 tax that had to be paid from external funds before any withdrawal. The commissioner ordered restitution after default.
Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it.
User complaints about DZ Alliance have been documented on Trustpilot. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it.
"BBB: They provided crypto contract trade signals. After reaching some profits they asked me to pay commission to their external wallet. They locked my account. All my money is gone."
"Montana order: Martin informed D.B. he had been awarded a $300,000 bonus, then insisted he first pay a $30,000 tax with external funds, not from his account balance."
"Montana securities authorities entered final default findings of fraudulent inducement and ordered restitution for the investor's losses."
Before trusting any broker or trading platform with your funds, verify their regulatory status using these official databases:
Do not make any further payments to DZ Alliance or any representative claiming to act on its behalf. Preserve evidence and instruct counsel to assess civil options; Act Here is prepared to litigate where appropriate.
Some fraudulent platforms copy the name, registration number, or branding of legitimate regulated firms. Always verify the exact URL, phone number, and contact details against the official regulator's website, not information provided by the firm itself.
If you have lost money to this platform, take these steps immediately:
Recovery depends on how payment was made and how quickly you act. Bank transfers reported within 24-48 hours have the best chance of recall. Card chargebacks and challenge-fee disputes may also be available depending on your issuer. Cryptocurrency is harder but documentation still matters. Our litigation team can assess civil options for your specific situation. We don't just negotiate; we are prepared to litigate. Our team conducts independent investigations to build a case strong enough for trial. Book a consultation for a confidential case assessment.
We do not make a blanket legal finding on this page. We compile publicly reported user complaints and regulatory signals about DZ Alliance. Verify the firm on official registers, read primary Trustpilot evidence, and treat unpaid withdrawals and missing regulatory authorisation as serious red flags.
Contact your bank or card issuer immediately, report to Action Fraud, and file with the FCA if the firm targeted UK consumers. Keep screenshots, TXIDs, and all chat logs. For material losses, book a consultation with UK litigation counsel.
Do not respond or send any more funds. Document the contact and report it to your fraud authority. Act Here conducts deep-dive discovery and is prepared to litigate where the facts support it; we handle both settlements and court proceedings.
Our UK litigation counsel can assess civil options for your matter. We don't just negotiate; we are prepared to litigate.
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