Aly Financial foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://alyfx.com, about the company's legal and temporary regulatory information, the company's address RM 1608D,16/F,HO KING COMMERCIAL CENTRE, 2-16FA YUEN STREET,MONGKOK,KOWLOON HK.
Is Aly Financial safe or scam
FX244677432
United Kingdom
I have been participating in CFD trading for over 2 months on this platform i made 126,683$ with my 49k investment capital. One time early when I first started I withdrew $1000 usdt to my Coinbase wallet without any problems. The site told me operation was successful.Then approximately 3 days later they inform me that due to the rules of their platform and the IRS I'd have to pay 20% on my earnings before I could withdraw my money.
Exposure
2022-06-25
FX1914915908
United States
I made a huge amount of profit here but when i wanted to end the work with them and get back my money they told me i have to pay a 26% fee for not completing their financial plan but the class action fintrack. org aided gave in to the return of funds. Please don't be one of those people who have not only wasted their time trading on Aly Financial but also deposited only to realise later that they could not make any withdrawals.
Exposure
2022-06-24
FX3737295467
Taiwan
After getting acquainted with the trading app, I kept chatting with me about investment and financial management, and later said that they wanted to teach me how to do foreign exchange and earn pocket money. In the beginning, I did have one or two withdrawals. Later, when I was asked to join the stored value bonus, it was endless. I said that I didn't have that much money to store value, and the other party said they would help me with some. It is said that there were several abnormal stored value violations, and the withdrawal was temporarily detained. After five minutes of depositing 5,000U, it was possible to withdraw cash but still could not withdraw it. Only then did they realize that they had been defrauded, and a total loss of more than 2 million TWN was lost in total.
Exposure
2022-07-08