Rally Trade
We checked Rally Trade against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be registered in Nigeria, but as we all know, Nigeria does not have an agency capable of regulating foreign exchange. Apart from this, it does not display any other strong regulatory evidence on its website. This is a very untrustworthy behavior. Investors are advised to be careful to identify and stay away from it. In essence, Rally Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Rally Trade appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Rally Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.