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Aly Financial -

Score

1.40 /10
Danger

Aly Financial

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://alyfx.com

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.14

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Aly Financial Limited

Company Abbreviation

Aly Financial

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

I cannot withdraw any money from my account

He sent me an email to win a prize and after approval he told me to complete the deposit for the amount of 50000$ so that I can withdraw my money and if I do not deposit my account will be frozen

FX6914190452
2022-06-22 22:16
Unable to Withdraw

Transparancy is not the case with this firm

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.

FX1914915908
2022-06-24 13:30
Unable to Withdraw

Fraud.

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.

FX244677432
2022-06-25 01:28
Unable to Withdraw

Induce me to join the bonus campaign

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.

FX3737295467
2022-07-08 18:13
Scam

Be careful that Acdx and Aly financial have been defrauded by international fraud groups to deposit money but do not allow money to be withdrawn.

Be careful of these two transaction pages: (acdx.centrocenter.xyz) and (alyfx.com) People who met from dating software, within two months, slowly dig out personal investment, money and financial information from their conversations with each other, Then abducted into Acdx and Aly financial limited to do foreign exchange transactions. The lies prepared by the other party and every conversation will make you feel like a normal conversation, but once you encounter a transaction problem or an overweight problem, the other party will actively ask you what to do. Stop being deceived by fake friendships or fake love. Because the fraud group really acted very real...you can get the rank of Oscar winner and actress. When you are sick, it will give you cold and warmth, and you will not feel well when you eat, so you will find information on the Internet specially, and then warn you about how it is not good for your health. Because I believe in netizens, I have gradually increased from 100,000 to 500,000, and then I have been deceived by abnormal deposits and other expenses. I have been deceived up to 1 million. During these processes, every time I thought I could withdraw money, but every time I just asked you to pay for another item... As a result, this scam, while the netizen comforted me and brainwashed me, was in front of the computer in front of the cold-blooded customer service. Finally, they are an international fraud group. Don't trust photos or videos. Videos can use high technology to deceive your eyes, so the personal photos you get are fake. People in Asia, such as China, Hong Kong and Taiwan, please don't invest any more money in these two places. They will continue to create new web pages in the future, but please trust the online rating, supervision, and your own intuition.

FX1105386772
2022-05-26 13:35
Aly Financial · Company summary

Note: Aly Financial's official website: https://alyfx.com is currently inaccessible normally.

Aly Financial Review Summary
Founded2020
Registered Country/RegionUnited Kingdom
RegulationNot Regulated
Market InstrumentsForeign Exchange, Precious Metals (Gold and Silver), Crude Oil, and Index
Demo AccountNot Mentioned
LeverageUp to 1:100
Trading PlatformMetaTrader 5
Min Deposit$100

Aly Financial Information

Registered in Hong Kong, Aly Financial is an online forex broker that offers various financial assets, such as Foreign Exchange, Crude Oil, Index, Gold and Silver, and more. The minimum deposit to invest with Aly Financial is $100, and with this brokerage platform, traders can use leverage up to 1:100.

Pros and Cons

Pros Cons
  • Support MetaTrader 5
  • Lack of regulation
  • Offers multiple assets to trade
  • Limited information on account types and trading fees

Is Aly Financial Legit?

Aly Financial is not regulated by any regulatory body.

Is Aly Financial Legit?

What Can I Trade on Aly Financial?

Aly Financial offers many tradeable assets including Foreign Exchange, Precious Metals (Gold and Silver), Crude Oil, and Index.

Tradable Instruments Supported
Forex✔
Metals✔
Crude Oil✔
Index✔
Cryptocurrency❌
Shares❌
Mutual Funds❌

Aly Financial Leverage

Aly Financial offers a leverage of up to 1:100.

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MetaTrader 5✔PC and MobileInvestors of all experience levels

Deposit and Withdrawal

Aly Financial requires a minimum deposit of $100. But information on withdrawal is not provided.

User Reviews

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User comment

2

Comments

Write a review

FX1088954166
more than one year
Don’t trust Aly Financial with your money!!! If I could give lesser than a star I would easily input. I haven't been able to withdraw any of the money I put in. They are big liars!
Don’t trust Aly Financial with your money!!! If I could give lesser than a star I would easily input. I haven't been able to withdraw any of the money I put in. They are big liars!
Translate to English
2022-12-06 15:47
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0
1
Ken Brody
more than one year
Alyfx, trading via MT5, holds my funds of $289,614 usd and refuses all withdrawals. They have increased their spreads on common Forex pairs to 30 pips, which is absurd. Alice at customer service says I must do a single trade at more than 50% equity to allow further activity. This is a suicide trade. My introduction to this platform was by July Chou, who now refuses contact. This is a “pig butchering” scam. Account 670648.
Alyfx, trading via MT5, holds my funds of $289,614 usd and refuses all withdrawals. They have increased their spreads on common Forex pairs to 30 pips, which is absurd. Alice at customer service says I must do a single trade at more than 50% equity to allow further activity. This is a suicide trade. My introduction to this platform was by July Chou, who now refuses contact. This is a “pig butchering” scam. Account 670648.
Translate to English
2022-10-02 08:21
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0
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5