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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
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Comparison
Quantity 20
Exposure
Score
Regulatory Index0.00
Business Index6.47
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
RIST VERSOS LIMITED
Company Abbreviation
RIST VERSOS
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Unable to log in the website.
Back-end control, utterly unconscionable. Withdrawals can be withdrawn without owner's consent, and investors' back-end control is entirely in the hands of the platform
1.ristversos.com was the same organization as ristversos.net. You would receive the username and password from MT5. But when you entered it on the server, it would fail. 2. All the users were recorded in the same account and divided according to the screenshoots. 3. When you made withdrawal, they always rejected and asked for 20% profit tax.
This is the worse of all. It is not NFA complaint and its registration is only basic and it is not subject to NFA regulation. Deposited $1500, when I asked for withdrawal they burned my account and send an email that there is no money to withdrawal. You can not reply to email. There is no address, no hone and nothing. There are many others also experienced the same. Look at the following linkhttps://www.forexpeacearmy.com/forex-reviews/19288/ristversos-forex-brokers?utm_source=homepage_search&utm_term=RistVersos.com%28.net%29
The customer service asked me to pay deposit.
I knew a friend on the social app and he invited me to do investment. So I deposited thousands of dollars and gained profits. But when I tried to withdraw, it asked me to pay $50,000 for deposit.
The fund has been deducted 15000 USD from the trading account and did not withdraw the money to me. It has been 3 days and the MT5 customer service has not resolved it yet. I feel that I have been cheated. These photos are chat records. my friends in Hong Kong also helped me to change the handling fee twice. There is no result at all until now.
I deposited RIST VERSOS on MT5, totalled $16381( $2005 on July 8, $6605 on July 20, $4458 on July 21, $3303 on July 22). The profits totalled $360.99 and $4293.5, separately. The balance was $21,035.49. I withdrew $1,000 on July 22, $17,811.91 on July 26. It said the platform required upgraded so the withdrawal took 1-3 days. And withdrawal amount was limited in Taiwan. They had a lot of reasons to reject it. I withdrew $1,000 on July 28. Finally, the withdrawal totalled only $2,000. I said they were scammers. They detained my 500,000 TWD, and returned my investment into the account. The balance was $19025.49.
It took 15-30 days to withdraw and I had to deposit more money. The customer service just told me to wait.
I started investment on rist versos from July 1. But my account was unstable and it asked for taxes and fees before withdrawal. The customer service told me that I had to wait for 15-30 days. The staff disappeared. Beware of it.
please be careful of duplicate platforms, most platform/brokers are phishing site, and entering your details is highly dangerous as they will have access to your data. for example if the real site is www.ristversos.com the fake one will be www.risrversos.com The difference is not noticable that's why you need to be careful.....my friend lost 17k to a phishing site
I open an account with this firm, It is Chinese and probably located in Hong Kong, through a Gold signal provider in Instagram and telegram which has decent results, no I know it was too good to be true. but when I contacted them they said they have basic membership and are not subject o any investigation, pretty smart. There is no address, no phone and the chat on-line do not respond anymore. I am not sure if anything can be done to recover my money and if not a least this can helps other to do no fall to the hand of this scam business.. I had before couple of broke that did spiking here and there, but never this kind of delinquency to put trade on your account without your knowledge to wipe your account out.
I wanted to withdraw the balance but had to pay the taxes. I refused to pay it. Here was the margin account. The balance reduced to negative.
I knew some friends on facebook. A man said he could teach me to do transaction. So I deposited $1000 under his guidance. But then he persuaded me to deposit more because that made more profits. I found it was a scam when I was unable to withdraw.
With $1796.92 in my account I asked for full withdraw and through on-line chat hey told me it take 3 to 5 business day to get the money. On Thursday morning September 9th there was no sign of my money being transferred and account balance on my account was still $1796.92. The same day in the afternoon I opened the platform an I noticed that there is only $2.67 left in my account ad whole balance was gone, the withdrawal request was made a night before.
There's this man saying he's UOB Fund Manager, he can help me earn some investment on MT5. He asked me to register under Rist Versos. He asked me to deposit and invest at specific day and specific time. then he asked me to deposit and invest at specific day and specific time. After that you already can guess the profit doubled up...n then i withdraw for the first time successfully. When trade 2nd and 3rd time, profits are more. I borrow friend's money to invest, so i want to withdraw and return to them. Thats where all the drama comes in....say i need to pay tax (USD5360), and then becuase the guy i mentioned just now 刘子杰 bank in USD15k money for me to become member (20k USD to get 888 bonus). Then they penalize me for half of his deposit at @USD7500. Lastly when i paid, the money is out for many days, again when i ask customer service why i didnt receive. They said the money is stuck at 3rd party payment as the bank card system is under maintenance and as me to pay USD6450 (if i rmb the fee correctly). In the end i paid all still giving me all kind of excuses saying i cannot withdraw. At last its the funniest reason, cuz they said my account is insecure, need to pay USD10k+ for account security before i can withdraw. That guy 刘子杰 pretended he help me saying he will deposit USD5k and ask me to deposit the rest but my family all said its scam. So i stop and now the account are frozen.
General Information & Regulation
RIST-VERSOS-LIMITED hummingbird is a global online foreign exchange and contract for differences broker, providing high-speed and stable trading platform and low margin quotation for more than 100,000 retail and institutional customers in more than 70 countries.
Market Instruments
RIST-VERSOS allows traders to get access to more than 50 kinds of currency pairs, commodities, indices, spot silver, spot gold, and more.
Minimum Deposit
In terms of minimum initial deposit, RIST-VERSOS does not make this part clear. In most cases, many brokers would require their traders to fund at least $100 or equivalent amount to start real trading.
Leverage
Trading leverage varies depending on particular instruments: 200:1 for forex trading, 100:1 for gold and silver trading.
Trade Size
The minimum trade size per order is 0.01 lot and the maximum trade size for forex trading and gold, silver, crude oil trading is 20 lots, for indices trading 10 lots.
Spreads & Commissions
The minimum spread for several forex pairs including EUR/USD, USD/JPY, GBP/USD and USD/CHF is 0.01 pips, and the maximum spread for these pairs is 20 pips.
Trading Platform Available
When it comes to trading platform available, RIST-VERSOS offers the famous MT5 trading platform, available in PC, Android and IOS devices. MT5 is an updated and improved version of its predecessor MT4, providing a library of technical analysis tools, technical charts and indicators, more than 80 most popular analysis tools available.
Deposit & Withdrawal
When it comes to payment methods available, RIST-VERSOS does not make this part clear. Some common funding options supported by most brokers include Credit Card, Debit Card, Wire Transfer, PayPay, as well as some online payment processors including Skrill and Neteller.
Customer Service
The RIST-VERSOS website is available in three languages: Chinese, English and Japanese. The RIST-VERSOS customer support can be reached through online chat, which is the quickest method to get responded.
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