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NFA Suspicious Clone
Company Name:
Ally Financial IncCompany Abbreviation:
AllyPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
support@invest.ally.comCustomer Service Phone Number:
1-855-880-2559Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.26 Risk: 3 Item
Exhibition Area
Survey
MT4/5
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This broker and Teather-live gives no access to withdrawal. One of my Wechat friends Yuki, who pro-claimed as a wine agent chatted with me and wanted to invite my catering technician for help. She introduced her uncle Meng De and advised me to join the below platform. They ceased the instruction on the next day and induced me to deposit 20000 RMB. When the market closed next day, they ceased again and invited us to join “Thousand-point double plan”. After remitting the fund, we made an appointment in the end of December. But Yuki disappeared... I applied for the withdrawal for urgent need of money, but the platform kept holding off with the excuse of Christmas holiday and pending audit. After I urged them constantly, they asked me to withdraw all fund and pay another 23% of the fund as individual tax since I wasn’t the resident in Hong Kong. Given the situation, the fund will never be received. The funding material provided by Yuki might be true, but that is a bait to inveigle more person.
The withdrawal is unavailable. The platform induced clients to add fund. Please be wisely. The avatar of the agent is a red-flag.
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0408077Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
888 E Las Olas Blvd Suite 300 Fort Lauderdale, FL 33301 United StatesPhone Number of Licensed Institution :
954-760-2317Licensed Institution Certified Documents :
Ally NFA牌照信息_20191127更新.jpg View Certified Documents Ally NFA监管 View Certified Documents ALLY NFA20200819更新 View Certified DocumentsIdentification Result
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The data are from WIKI Research
2021.02.26 updated
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