Al Hail Islami Finance review 2022 | File A Scam complaint (2024)

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Is Al Hail Islami Finance a scam or legit broker? Read Al Hail Islami Finance Review

Al Hail Islami Finance is an offshore or unreliable broker which is not regulated by any reputed regulation authority in its region. This broker offers trading and investment services in many countries without having a license from any regulatory authority in its country like CySec, ASIC, FCA, CNMV, etc. The broker got many Complaints and negative Al Hail Islami Finance reviews and other possible scam features can also be the reason. Your funds may not be safe if you are trading with this broker.

Website – https://alhailislamifinanceltd.com/

Address – NA

Warned By – The Dubai Financial Services Authority (DFSA)

Despite Al Hail Islami Finance attempts to look legit and trustworthy, we can’t disregard the alerts that Al Hail Islami Finance giving us. There are many brokers like it, and we can quickly recognize the kind of specialist we were dealing with by stepping into the site. We also reviewed comparative-looking broker sites in ourscam brokers 2023 list, the vast majority of them are unlicensed and obscure. Find more about the scam broker in our review list.

Possible scam activities of Al Hail Islami Finance

Forex trading scams, Binary OPtions trading scams, Cryptocurrency trading scams and other investment trading scams are harder to spot. But there are some signs.

Here are some of the very possible reasons why we have flagged this broker as a scam broker in this Al Hail Islami Finance review.

  • The rules and regulations, Bonus and Withdrawal policies are not legitimate and they are made for defrauding traders.
  • The broker makes continuous calls to the traders and urges them to invest higher and higher amounts.
  • The broker may have made a number of false claims through its website.
  • The broker promises returns that are too good to be true.
  • The risk warnings may not be disclosed on their webpage or would be hidden.
  • The broker remains operational for some time and suddenly you are not able to contact the broker or the website seems down. The broker also changes the name and website URL without any notice to existing traders.
  • The broker may be located in the countries or small islands where there is no proper regulation and registering a company is very easy. Usually, these countries are havens for scam brokers.
  • This broker provides you good chances of making profits and when you decide to withdraw your money, they will state their illegitimate rules of withdrawals, and ultimately you are not able to make a withdrawal.

Negative Al Hail Islami Finance Reviews and Complaints

Al Hail Islami Finance has got many negative reviews and traders who traded with this broker have raised many complaints against it. ReportScam has investigated a lot about this broker and based on the negative reviews, complaints and other scam features, we have listed this broker in the list of scam brokers 2023.

Example of Negative Al Hail Islami Finance Review

After Searching internet you will find many negative Al Hail Islami Finance Reviews. Users have frustrations and feel cheated after trading with this broker. ReportScam does not recommend traders to trade with this broker and your funds may not be safe with this broker and Al Hail Islami Finance reviews are negative. Instead we recommend looking for regulated and reputed brokers who can really help in growing your investments.

Scammed by Al Hail Islami Finance? How to get your lost money back from Al Hail Islami Finance?

The best solution recommended for getting your lost money back from Al Hail Islami Finance is Report Scam Community

It is one of the few legit recovery assistance organizations which are actually concerned with a victim’s recovery from losses.They are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free Consultation and anyone can register by filling a very short complaint form.

Al Hail Islami Finance Review: Conclusion

To begin with, Al Hail Islami Finance is a mysterious site that needs validity. It isn’t authorized to offer trading services as it does not hold any valid license and is targeting clients of different nations. So, we advise you to stay away from a such brokers as your money may be at high risk with them.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions. These small details will prevent you to become a victim of broker scams.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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Note: Report Scam Community has conducted many researches before flagging Al Hail Islami Finance as a possible scam in this Al Hail Islami Finance Review. Are you planning to trade with Al Hail Islami Finance and invest your money? Report Scam suggests you to read this Al Hail Islami Finance Review first.

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Al Hail Islami Finance review 2022 | File A Scam complaint (2024)

FAQs

How do I report a finance scam? ›

To report a scam or an unauthorised firm, contact us via phone or via our contact form. We're open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. Our team will take details of the scam and give you guidance on your next steps. Calls using next generation text relay, please call us on (18001) 0207 066 1000.

Is financial assistance department a scam? ›

The email says you have been approved for financial support and to call a phone number to finish enrolling in the program. However, it is all fake. The scammer merely wants to steal your personal and financial information.

Do banks refund scammed money? ›

While banks are generally obligated to refund money lost to fraud, they may deny the refund if you were negligent or involved in the scam.

What do I do if I get scammed by a loan company? ›

Report the company to the relevant authorities: These may include the Federal Trade Commission (FTC), Consumer Financial Protection Bureau (CFPB) or local law enforcement agencies. Cover any losses: Check if you have fraud theft insurance on your homeowners policy to cover losses for identity theft.

Is the $36,000 financial hardship loan legit? ›

You're contacted and told that you're pre-approved for a financial assistance loan (typically $37,000). Be cautious, even if it sounds like you're talking to a real person; scammers have begun using AI voice clones to make their schemes seem more convincing [*].

How do I report a scam loan? ›

with the Cybercrime Backend Portal. This helps citizens to report cyber financial frauds on National Helpline number 1930. 1930 National Helpline number is running in all States/UTs.

How to track down someone who scammed you? ›

Utilize social media platforms to search for the scammer's name or usernames. Look for any profiles or accounts that match details they provided you with. Employ reverse search tools designed to connect names, phone numbers, or email addresses to publicly available information.

Is it worth reporting a scammer? ›

Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff's office, especially if you lost money or property or had your identity compromised.

What to do if you are financially scammed? ›

If you suspect a scam, there are a few important steps you should take right away.
  1. Contact your local police or sheriff's office to report the scam.
  2. Contact your state attorney general. ...
  3. If the victim is an older person or a person with a disability, contact your local adult protective services agency.
Mar 21, 2024

Does filing a complaint with CFPB do anything? ›

Consistent with applicable law, we securely share complaints with other state and federal agencies to, among other things, facilitate: supervision activities, enforcement activities, and. monitor the market for consumer financial products and services.

Can the police do anything about a scammer? ›

Legal Recourse and Justice: The police can initiate investigations that may lead to arrests and legal action against the perpetrators. This not only brings about justice for victims but also serves as a deterrent for would-be scammers.

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