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Score
The Virgin Islands
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index6.02
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
RVE TRADING
Company Abbreviation
RVE TRADING
Platform registered country and region
The Virgin Islands
Company website
Pyramid scheme complaint
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Placed two orders and still haven't received the withdrawal. Today is the fifth day. No customer service response.
I have made profits on your platform and have been unable to withdraw funds. I submitted a withdrawal request on December 17, 2024, and it has been seven days since then. The platform has approved the withdrawal, but I have not received the funds. The platform also does not have customer service or after-sales support, and we have not received any emails. I hope the platform can expedite the withdrawal and I hope to receive a positive response from someone.
A friend shared a platform, saying there is a bonus. The bonus arrived quite quickly. I also shared it with a few friends, and theirs have all arrived. As for mine, I deposited 1000 on the 17th and made a profit of 1502. However, the withdrawal has not arrived since that day, and I haven't received a reply to my email. Have I been scammed?
Deducted my profit of 526, claiming that I engaged in internal hedging, but I did not operate in such a way. The risk control department keeps accusing me of hedging. It's hard to explain the truth, they won't resolve it for me, so I will continue to follow up.
A friend shared a platform that said there was a bonus. I deposited 500 on the 17th and made a profit of 576. I still haven't received the withdrawal since that day. I sent an email but didn't get a reply. Have I been scammed?
On December 12, 2024, I deposited $500 into your platform and then logged into my MT4 account 75216899. I then traded XAUUSD, but was prohibited from placing orders at the time of the order. Then I requested a withdrawal, but it hasn't been processed for 48 hours. Customer service doesn't reply, and emails are not answered. Why is my trading banned? I request that my principal of $500 be processed. When withdrawing, they charged me a $5 fee—please process it.
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