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Score
Australia
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index6.43
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
RUI WIN CAPITAL LTD
Company Abbreviation
RUI WIN
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
Strongly protest the cooperation bwteen MT5 and scam companies to cheat investors. Investors have nowhere to complain. I cannot withdraw my $67,740
I met a lady on WeChat and she deceived me by taking advantage of my emotions , made me invest in this scam scheme called Ruiwin and after injecting funds into the system via deposits from my cryptocurrency exchange. I was assigned a trading instructor who guided me through the all the trades done , more profits were made than losses and when i wanted to opt out and withdraw, I was slammed with a 20% tax fees which I obviously didn’t pay. I researched thoroughly into Ruiwin and found so many bad reviews about them and how it is all a scam operation
The company is suspected of fraud and cannot withdraw money! I trade XAUUSD on the MT5 platform through Rui Win Capital Ltd. RuiWin customer service WhatsApp 1(774)677-7008 replied that after the upgrade, it can be withdrawn. After the upgrade is completed, I am required to pay the pledge deposit. At present, my Rui Win Capital Ltd account is blocked. The customer service has also disappeared, the capital cannot be recovered, beware of being deceived, financial fraud!
This fraudulent platform cheats all over the world and pays taxes after making profits, and then refuses to pay for various reasons. The person who led you to invest and this platform are all in the same group. In fact, it is a fraud group. Now the person who led me to invest and the customer service have all disappeared. There are countless victims who have been defrauded by this platform.
They urge you to become a VIP. tell you can get all kind of good .Do not tell you the risk of becoming a vip .That is .You have to top up 300000 us dollars within a month.once you become a VIP you can not cancelled it .If you can not top up . you account will be frozen your fund will be confiscated
I met someone on Wechat and trading gold futures on the MT5 platform at Rui Win Capital LTA broker through until February 11, 2022. The total profit and the amount of the deposit is $233902, 2-11-2022 I want to withdraw $$ When I got $30,000, I was told to pay 20% of the total profit, and it could not be deducted directly from the profit. My account was locked without any written notice. I tried to communicate with the customer service after a few days. None responded. Therefore, I suspect that the dealer is a fraudulent group. Ken please help me get my money back and make them public so that more people won't be deceived.
Nobody will inform you what to anticipate, and RUI WIN held my investment worth over $56,000 captive without expressing any remorse. Poor customer service is never and withdrawal did not happen even though I correctly filled out all of my paperwork. They are merely a gang of crooks, and it was only with the Assetsclaimback made RUI WIN would have retained my money forever without their assistance. This firm have defrauded a lot of people and they have many other fake investment firm they will soon face the consequence.
At first it was interesting to watch my account grow so i invested many times with this fraud broker i kept an evidence of my deposits below as well as the successful withdrawal option My investment with the broker summing over $200k and making over $800k in profits, my account suddenly started making huge losses so i wanted to withdraw half of my balance for security, this was when i realised the broker's true intention, it was just to steal from me
Note: RUI WIN's official website: https://ruiwinfx.com/index is normally inaccessible.
RUI WIN is an unregulated brokerage company registered in Australia. While the broker's official website has been closed, so traders cannot obtain more security information.
RUI WIN is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
RUI WIN's website is inaccessible, raising concerns about its reliability and accessibility.
Since RUI WIN does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
RUI WIN is not regulated, which is less safe than a regulated one.
According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Currently, there are 9 pieces of RUI WIN exposure in total.
Exposure. Cannot withdraw & Scams
Classification | Unable to Withdraw & Scams |
Date | 2021-2022 |
Post Country | Hong Kong, China/United States/Australia |
You may visit: https://www.wikifx.com/en/comments/detail/202212047022815788.html https://www.wikifx.com/en/comments/detail/202210276732430651.html https://www.wikifx.com/en/comments/detail/202210274192111715.html.
RUI WIN Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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