WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商监管查询APP
交易商搜索
简体中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下载WikiFX

Ally

更新时间 :2024/11/23

去Ally图形版

1.35

/10

天眼评分

4

曝光

评论摘要

Ally 评论摘要

Ally是一家美国交易商,成立于2022年,天眼评分给Ally打了1.35分。
收起

特点

Ally 的优缺点

优点

  • 暂无

缺点

  • 监管状态存疑

  • 多条曝光信息

  • 该交易商天眼评分较低

Ally 的主要亮点

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    不支持

安全

安全

Ally疑似套牌美国 NFA金融机构的监管 ,Ally 总部位于美国,成立于2022年。Ally安全吗?

我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。

阅读更多

评论

(0)

评价

6条评价
写评价
全部(6) 最新 中评(2) 曝光(4)

本次实测的方法论及免责说明

本次实测的方法论及免责说明

WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。

阅读更多
{"webSite":[{"url":"https://www.allyfx.jp/zh/index.htm","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2349749253/FXT2349749253_494253.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2349749253/FXT2349749253_367024.png_wiki-template-global","shortName":"Ally","establishYear":2022,"score":"1.35","tradeEnvRank":null,"isCommentProtect":true,"searchCount":93,"summary":{"content":"{brokers name}是一家美国交易商,成立于2022年,天眼评分给{brokers name}打了1.35分。"},"advantage":{"advantages":[],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美国 NFA金融机构的监管 ,{brokers name} 总部位于美国,成立于2022年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"Ally Financial Inc","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0497108","CountryName":"美国"},{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"ALLY INVEST FOREX LLC","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0408077","CountryName":"美国"}],"level":2,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":4,"items":[{"code":"202304213292207907","traderCode":"2349749253","language":"ja","originalTitle":"サーバーにアクセスできない","originalContent":"FX取引のために融資の相談をして、証拠金を出資しました。契約書の提示が後だったため融資契約を保留にしましたが、個人保証になり目標収益をつくりましたが、その後CRMや取引のサーバーにアクセスができず、担当者とも連絡が取れない状態です。","translateTitle":"无法访问服务器","tranlateContent":"我咨询了外汇交易的融资并提供了保证金。我搁置了贷款协议,因为后来出示了合同,但我成了个人担保并获得了目标利润,但之后我无法访问CRM或交易服务器,也无法联系负责人. .","time":"2023-04-21 05:35:57","wikiTimestamp":0},{"code":"202303236592197511","traderCode":"2349749253","language":"ja","originalTitle":"出金できない。連絡が付かない。","originalContent":"Allyの口座番号22880631です。出金できない状態です。出金の申請をしても許可してもらえません。許可してもらったのは少ない金額の一回だけです。最近はサーバーにも繋がらなくなり、ホームページもアクセス出来ません。助けて欲しいです。いので安心していましたが、もしかして詐欺でしょうか?","translateTitle":"我不能退。我联系不上你。","tranlateContent":" Ally帐号22880631。我无法退出。即使我申请退出,也不会被批准。只允许少量。这几天连不上服务器,连主页都进不去。我需要你的帮助。我松了口气,但这会不会是骗局呢?","time":"2023-03-23 09:36:53","wikiTimestamp":0},{"code":"202302236682921742","traderCode":"2349749253","language":"ja","originalTitle":"出金しようとすると追加の手数料を請求され、払えないというと待たされる","originalContent":"2022年11月29日からallyfinancial日本支社を名乗るLINEグループに非自発的に追加され、利益額を一度は出金できたものの、次に出金要請をすると、委託料5%の支払いを先にするよう求められ、応じて再び出金要請をすると繁忙で遅滞するが、追加の振込をすれば早く引き出せると誘導し更なる金員を要求してくる。グループLINEにおける江藤或いは白鳥の取引指示通りMT5を操作して、\n私は元金合わせて口座に500万ドルまで利益額を積み上げた。途中失敗して資金を無くした相談をすると短期無利息融資を受けるよう誘導され、その返済で7百万を支払、すべて元金を確保したところで利益額の出金を請求すると委託料5%に相当する3200万円を先に支払うよう要求された。手持ち資金がないため無理であることを訴えると可能な振込額の範囲で出勤申請ができると言われ、200万円を委託料として支払い、302,000$の利益額の出金を2023/2/15に申請した。その翌日以降期日通りの入金はされず、状況確認を要請すると出金申請注文が多くて遅れるから待てとの回答、しかし、追加のデポジットを払うなら早く出金が出来ると、追加の金員を要求され不必要に遅延されている。そして、2月23日ally側からMT5のアカウントが切断された。ally-crmというカスタマーページには出金申請は許可とあるが、一向に振り込まれない。 何とか少しでも資金回収したいです。\n助けてください。","translateTitle":"当您尝试提款时,您将被收取额外费用,如果您无法支付,将继续等待","tranlateContent":"自 2022 年 11 月 29 日起 Ally不由自主的加入了自称是金融日本支行的专线群,虽然能提现一次,但下次提现时,却被要求先支付5%的手续费。如果你要求再次取款,会因为忙而延迟,但是会提示你如果再转账可以快速取款,要求更多的钱。按照Eto或Shiratori在群线上的交易指令操作mt5,我的账户包括本金累计获利高达500万美金。如果途中失误造成资金损失,将被诱导获得短期无息贷款,还款700万,在本金全部到位后要求提取利润金额,相当于5%的佣金,我被要求预付3200万日元。当我因为手头没有资金而抱怨不可能时,我被告知可以在可能的转账金额范围内申请工作。从第二天开始,入金没有按时到账,要求查询状态时,被告知由于出金请求较多,会有延迟,请稍等。而在 2 月 23 日 Ally我的 mt5 帐户与我这边断开了连接。 Ally名为-crm 的客户页面表示允许提款请求,但根本不会转移。我想收回一些钱。帮我。","time":"2023-02-23 02:20:38","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"Co202312086941336959","OriginTitle":"Funds Withdrawal Delays and Platform Limitations Prompt Consideration of Alternative Brokers","OriginContent":"I've faced delays and complications when trying to withdraw my funds. This has made me concerned about the accessibility of my money. Additionally, the proprietary trading platform is not as advanced as MT4 or MT5, which I find limiting. I'm considering exploring other brokers that provide more transparency and a better trading platform.","TranslateTitle":"资金提取延迟和平台限制促使考虑选择其他经纪商","TranslateContent":"我在尝试提取资金时遇到了延误和麻烦。这让我担心我的钱的可及性。此外,自营交易平台不如 MT4 或 MT5 先进,我认为这是限制。我正在考虑探索其他提供更高透明度和更好交易平台的经纪商。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2349749253&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-08T02:33:02","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2349749253","SubjectCode":null,"ShowTimeTimestamp":1702002782,"ShowTimeTimestampMs":1702002782000,"TraderInfo":{"code":"2349749253","name":"Ally","ico":"https://eimgjys.fxeyee.com/ico/2349749253/FXT2349749253_494253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":466,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1547600387","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Diep.Bui","Avatar":"https://img.souhei.com.cn//avatar/1547600387/1547600387_88462.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312077781826967","OriginTitle":"Ally Account Issues: Hidden Fees and Withdrawal Troubles","OriginContent":"I opened an account with Ally a few months ago, and I've encountered some issues. Firstly, the lack of transparency on spreads and fees is frustrating. I want to know the costs involved in my trades, and this information should be readily available. Secondly, there have been instances of withdrawal problems.","TranslateTitle":"Ally账户问题:隐藏费用和提款问题","TranslateContent":"几个月前,我在 Ally 开设了一个账户,但遇到了一些问题。首先,点差和费用缺乏透明度令人沮丧。我想知道我的交易涉及的成本,并且这些信息应该易于获得。其次,存在提款问题的情况。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2349749253&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-07T11:20:24","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2349749253","SubjectCode":null,"ShowTimeTimestamp":1701948024,"ShowTimeTimestampMs":1701948024000,"TraderInfo":{"code":"2349749253","name":"Ally","ico":"https://eimgjys.fxeyee.com/ico/2349749253/FXT2349749253_494253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":494,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1544970222","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Arsyakha Yusuf Al Hakim","Avatar":"https://img.souhei.com.cn//thirdparty/1544970222/1544970222_63208.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202307069391941071","OriginTitle":"Ally Trading Chaos: Sky-High Spreads, Slippage Galore, Glitch-Prone Platform","OriginContent":"Ally is the absolute worst trading broker I've come across. I'm not even kidding, their trading environment is a disaster. The spreads are through the roof, and don't even get me started on the crazy slippage. Their trading platform is a joke, it's more like a glitchy mess. I can't believe how many times it froze on me. I ended up losing some cash, not a fortune, but enough to warn you all. Trust me, steer clear of Ally if you value your sanity and your hard-earned money.","TranslateTitle":"Ally交易混乱:高点差、滑点困扰、故障频发的平台","TranslateContent":"艾莉绝对是我遇到过的最差的交易经纪人。我不是在开玩笑,他们的交易环境是一场灾难。价差已经达到顶峰,甚至没有让我开始疯狂的滑点。他们的交易平台就是一个笑话,更像是一团糟。我不敢相信它有多少次冻结在我身上。我最终损失了一些现金,虽然不是一大笔钱,但足以警告你们所有人。相信我,如果你珍视自己的理智和辛苦赚来的钱,请避开艾丽。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2349749253&languageCode=zh-cn&countryCode=840","ShowTime":"2023-07-06T03:09:39","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2349749253","SubjectCode":null,"ShowTimeTimestamp":1688612979,"ShowTimeTimestampMs":1688612979000,"TraderInfo":{"code":"2349749253","name":"Ally","ico":"https://eimgjys.fxeyee.com/ico/2349749253/FXT2349749253_494253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":786,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1468633346","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Daniel****","Avatar":"https://img.souhei.com.cn//thirdparty/1468633346/1468633346_87942.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202307061111477128","OriginTitle":"Ally Trading Scam Alert: False NFA Claims & Deceptive Practices Uncovered","OriginContent":"Don't trust Ally, they're a total scam! Their so-called NFA regulation is a big fat lie, just check the NFA official website and you'll see. And those claims of low spreads and high leverage? Pure gimmicks! They're just a shady website trying to reel you in. I've been trading for years, and let me tell you, don't let yourself be fooled. Stay away from them and save yourself from getting ripped off.","TranslateTitle":"Ally Trading骗局警报:揭示虚假NFA声明和欺诈行为","TranslateContent":"不要相信Ally,他们完全是骗局!他们所谓的NFA监管就是一个天大的谎言,只要查一下NFA官网就知道了。还有那些低点差和高杠杆的说法吗?纯粹是噱头!他们只是一个试图引诱您上当的阴暗网站。我从事交易多年,让我告诉您,不要让自己被愚弄。远离他们,以免被骗。","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2349749253&languageCode=zh-cn&countryCode=840","ShowTime":"2023-07-06T03:04:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2349749253","SubjectCode":null,"ShowTimeTimestamp":1688612691,"ShowTimeTimestampMs":1688612691000,"TraderInfo":{"code":"2349749253","name":"Ally","ico":"https://eimgjys.fxeyee.com/ico/2349749253/FXT2349749253_494253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":804,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1467368388","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Starryove","Avatar":"https://img.souhei.com.cn//thirdparty/1467368388/1467368388_36325.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2349749253","code":"2349749253"}

全部展开

选择国家或地区
  • 香港

  • 台湾

    tw.wikifx.com

  • 美国

    us.wikifx.com

  • 韩国

    kr.wikifx.com

  • 英国

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亚

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰国

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德国

    de.wikifx.com

  • 俄罗斯

    ru.wikifx.com

  • 菲律宾

    ph.wikifx.com

  • 新西兰

    nz.wikifx.com

  • 乌克兰

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法国

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 马来西亚

    my.wikifx.com

  • 尼日利亚

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷兰

    nl.wikifx.com

  • 阿联酋

    ae.wikifx.com

  • 哥伦比亚

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄罗斯

    by.wikifx.com

  • 厄瓜多尔

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈萨克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘鲁

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委内瑞拉

    ve.wikifx.com

美国
※ 此网站内容遵守当地法律法规
您正在访问的是WikiFX网站。WikiFX互联网及其移动端产品是一款面向全球用户的企业信息查询工具。用户在使用WikiFX产品时,请自觉遵守所在国家、地区有关的法律规范。
客服电话:006531388986
官方邮箱:fxeyevip@gmail.com;
交易商投诉举报、疑问咨询反馈微信:fxeye005 ; fxeye13
QQ号:2074478944;2636005583
牌照等信息纠错请发送信息至:qawikifx@gmail.com
商务合作:fxeyevip@gmail.com