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    Suspicious Clone

    Ally

    Ally

    United States
    2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 6.06
    Regulatory Index 0.00
    Company Abbreviation

    Ally

    Registered country

    Ally United States

    Company Name

    Ally Financial Inc

    Company address

    --

    Website

    https://www.ally.com/invest/

    National Futures Association
    NFA Suspicious Clone

    Common Financial Service License

    Broker Information
    Customer Service Phone Number

    1-855-880-2559

    Customer Service Email Address

    support@invest.ally.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away!
    3
    2021.10.19
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The United StatesNFA regulatory (license number: 0408077) claimed by this broker is a suspicious clone, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by FX919

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    • Delivery Index
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    Ally · Website

    Most visited countries/areas

    ally.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    ally.com
    ICP registration
    --
    Domain Effective Date
    1995-04-27
    Server IP
    198.74.81.46
    Website
    --
    Company
    --
    National Futures Association

    National Futures Association (NFA)

    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.

    • Licensed Institution :

      ALLY INVEST FOREX LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      11605 N Community House Rd Suite 300 Charlotte, NC 28277 United States

      Phone Number of Licensed Institution :

      954-760-2317
    • Licensed Institution Certified Documents :

      Ally NFA监管 View Certified Documents Ally NFA监管 View Certified Documents ALLY NFA20200819更新 View Certified Documents Ally NFA牌照信息_20191127更新.jpg View Certified Documents

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    Ally

    1.pngFX919 only provides the legal URL of the platform published by the regulatory website.

    1.pngFX919 will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, FX919 doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by FX919 is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. FX919 has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Ally
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    Ally · Company summary
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    Risk Warning

    The Database of FX919 comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. FX919 doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. FX919 will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by FX919 are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the FX919 site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with FX919, the client should bear full responsibility for their consequences.