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Aly Financial

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Operating status: SCAM

Website: https://www.alyfx.com/

Broker violations and abnormal records
  • 2022-10-09 The Hongkong SFC Added Aly Financial into Its Warnings

    The Hongkong SFC Added Aly Financial into Its Warnings

    On 10 Oct, the Securities And Futures Commission(SFC) of Hongkong issued a warning that Aly Financial was an unlicensed company. You may visit: https://www.sfc.hk/TC/alert-list/2875

    The Hongkong SFC Added Aly Financial into Its WarningsOn 10 Oct, the Securities And Futures Commission(SFC) of Hongkong issued a warning that Aly Financial was an unlicensed company. You may visit: https://www.sfc.hk/TC/alert-list/2875
  • 2022-10-10 BrokersView has Reviewed that Aly Financial is an Unregulated Forex Broker

    Aly Financial claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the broker also claims to be located in Hongkong. So we searched the Securities And Futures Commission (SFC) of Hongkong but only found a warning against this broker. SFC issued a warning that Aly Financial was an unlicensed company.

    The truth is that Aly Financial is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    Aly Financial claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the broker also claims to be located in Hongkong. So we searched the Securities And Futures Commission (SFC) of Hongkong but only found a warning against this broker. SFC issued a warning that Aly Financial was an unlicensed company.The truth is that Aly Financial is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

I made withdrawl on weekend, when will it be processed?

Kiran
Algeria
2022-12-14
ANSWER Aly Financial is not a licensed or regulated broker even though it states offers that look good to be true. Aly Financial claims to be a reliable broker without presenting any information about its regulation. Lacking regulatory information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the broker also claims to be located in Hongkong. So we searched the Securities And Futures Commission (SFC) of Hongkong but only found a warning against this broker. SFC issued a warning that Aly Financial was an unlicensed company. You can check the full warning from here.The truth is, Aly Financial is no longer under valid regulation by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Aly Financial and trade with licensed brokers.
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