Company profile · Broker · Kenya · Updated Aug 20, 2026
High Attention
Risk Score
High Risk
As of Aug 20, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Aug 20, 2026
Brief analysis
About this Allegiant Metals Group / Allegiant Capital Group review
Allegiant Metals Group / Allegiant Capital Group is a metals-and-securities solicitation operation caution-listed since January 2024 and still collecting victims in 2026 — under two interchangeable names. As of August 2026, public reporting linked to the domain associated with this brand and activity associated with Kenya includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Allegiant Metals Group / Allegiant Capital Group is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Allegiant Metals Group / Allegiant Capital Group complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
€22,100 · Kan fondsen niet weghalen
Gestart op een recovery-chat na een crypto-transfer. (Allegiant Metals Group / Allegiant Capital Group) Bijna €22,100 bereikte mijn bank niet toen het grotere verzoek bevroor. Naar wie stuur ik tijdlijn en bewijs?
MC
Malik ChenBelgium
ML
Mike Levy LawSupport
Dank voor uw bericht. Beschrijf storting, mislukte opname en ticket-IDs; we toetsen dat aan openbare bronnen.
Extra fees before any payout — Allegiant Metals Group
I still have the chat log, receipts, and wallet/reference IDs. Followed instructions from an account manager on WhatsApp and completed a Apple Pay deposit. Profile concerned: Allegiant Metals Group / Allegiant Capital Group. Please say whether counsel can still look at this quietly.
KC
Kenji ChenNorway
Depunere OK — ieșire nu · depunere Apple Pay
Pe un broker telefonic părea normal după depunere Apple Pay. Managerul a tăcut când am refuzat altă taxă. (Allegiant Metals Group / Allegiant Capital Group) Care e următorul pas practic?
FW
Felix WeberRomania
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Allegiant Metals Group / Allegiant Capital Group a scam?
Public complaint patterns linked to Allegiant Metals Group / Allegiant Capital Group often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Allegiant Metals Group / Allegiant Capital Group a legit broker?
Screen balances are not the same as a payout you control. Allegiant Metals Group / Allegiant Capital Group is a metals-and-securities solicitation operation caution-listed since January 2024 and still collecting victims in 2026 — under two interchangeable names. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Allegiant Metals Group / Allegiant Capital Group account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Allegiant Metals Group / Allegiant Capital Group and cannot impersonate their staff or reopen a login for you.
Allegiant Metals Group / Allegiant Capital Group says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Allegiant Metals Group / Allegiant Capital Group — a metals-and-securities solicitation operation caution-listed since January 2024 and still collecting victims in 2026 — under two interchangeable names This page is informational and does not constitute a finding of liability. Profile last updated Aug 20, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.