Verified Case
Last updated: July 16, 2026
Case Snapshot — First Ally Trade
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-981146
Status
Reported
Risk
Critical
Country
Seychelles
Website
firstallytrade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://firstallytrade.com/
On August 21, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning about First Ally Trade, stating that the company is not regulated by them. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-first-ally-trade-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites
