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/10
The WikiFX Score of this broker is reduced because of too many complaints!

Aly Financial

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://alyfx.com

Website

Rating Index

Contact

+852 76790182
services@alyfx.com
https://alyfx.com
RM 1608D,16/F,HO KING COMMERCIAL CENTRE, 2-16FA YUEN STREET,MONGKOK,KOWLOON HK
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
Aly Financial Limited
Customer Service Email Address
services@alyfx.com
Contact Number
+85276790182
Company Website
FX3737295467

FX3737295467

Unverified

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

FX244677432

FX244677432

Unverified

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

FX1914915908

FX1914915908

Unverified

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

FX6914190452

FX6914190452

Unverified

Egypt

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

Exposure

FX1105386772

FX1105386772

Unverified

Taiwan

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.

Exposure

5
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Official website

Website

  • alyfx.com
    147.92.44.213
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

ALY UKANI INSURANCE & FINANCIAL SERVICES LIMITED(United Kingdom)
United Kingdom
ALY UKANI INSURANCE & FINANCIAL SERVICES LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 02313895
Established
Related sources Website Announcement
Employees

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 5PC and MobileInvestors of all experience levels

Deposit and Withdrawal

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

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 5

All (5) Exposure (5)
FX1105386772
FX1105386772
3-5 years
Exposure
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.
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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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