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RIST VERSOS -

Score

1.45 /10
Danger

RIST VERSOS

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

United States Common Financial Service License Unauthorized

Suspicious Overrun

High potential risk

https://www.ristversos.com/index111.html

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Comparison

Quantity 20

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.51

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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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

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 19 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

20 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

The platform disappeared

Unable to log in the website.

2021-09-01 14:11
Scam

Back-end control, utterly unconscionable

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 Withdrawals can be withdrawn without owner's consent, and investors' back-end control is entirely in the hands of the platform

2021-09-12 20:52
Unable to Withdraw

Scammer. Unable to withdraw.

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.

2021-10-21 16:47
Unable to Withdraw

Scam broker

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

2021-11-19 08:24
Others

Unable to withdraw

The customer service asked me to pay deposit.

2021-08-27 15:48
Unable to Withdraw

Romance scam

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.

2021-09-22 15:59
Unable to Withdraw

Unable to withdraw

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.

2021-11-18 16:32
Unable to Withdraw

RIST VERSOS: unable to withdraw XAU/USD futures, fraud platform

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.

2021-08-10 16:33
Unable to Withdraw

Withdrawal delayed

It took 15-30 days to withdraw and I had to deposit more money. The customer service just told me to wait.

2021-08-30 18:13
Unable to Withdraw

Unable to withdraw

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.

2021-08-31 08:37
Scam

DUPLICATE RIST VERSOS PLATFORM

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

2021-09-09 10:27
Scam

Rist Versos Limited, Fake Broker

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.

2021-09-15 21:53
Resolved

It took the money away

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.

2021-10-27 23:00
Unable to Withdraw

Scam

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.

2021-09-21 14:57
Scam

Scammed me.

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.

2021-09-13 05:49
Unable to Withdraw

Fund Manager Scammed Me!

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.

2021-08-30 17:03
    RIST VERSOS · Company summary

    Note: CASHVILLE's official website: https://www.ristversos.com/index111.html is currently inaccessible normally.

    RIST VERSOSReview Summary
    Founded2021
    Registered Country/RegionUnited Kingdom
    RegulationNo regulation
    Market Instruments25 forex currency pairs, indices, gold, silver and oil
    Leverage200:1 for forex trading, 100:1 for gold and silver trading
    Spread0.01-20 pips
    Trading PlatformMT5 and MT Mobile Forex Trading Platform
    Min Deposit$0
    Minimum Trade Size0.010.01
    Customer ServiceFacebook, Telegram, WhatsApp

    RIST VERSOS Information

    RIST VERSOS, is a brokerage registered in the United Kingdom. The trading instruments it provides cover currency pairs, commodities, indices, spot silver, spot gold, and more. Most notably, many traders mentioned issues with withdrawals, with some even suspecting the company of being a scam.

    The staffs of this company chat with traders on Facebook, Telegram and WhatsApp, showing them fake profit pictures, and attract them to deposit money. But when traders wanted to withdraw money, their withdrawal requests were refused. Then they found that the money in their accounts has been depleted without their own transactions.

    Pros and Cons

    Pros Cons
    Multiple instrumentsNo regulation
    Fraud company suspected

    Is RIST VERSOS Legit?

    It is clear that RIST VERSOS is currently unregulated.

    RIST VERSOS, is a brokerage registered in the United Kingdom. The trading instruments it provides cover currency pairs, commodities, indices, spot silver, spot gold, and more. Most notably, many traders mentioned issues with withdrawals, with some even suspecting the company of being a scam. The staffs of this company chat with traders on Facebook, Telegram and WhatsApp, showing them fake profit pictures, and attract them to deposit money. But when traders wanted to withdraw money, their withdrawal requests were refused. Then they found that the money in their accounts has been depleted without their own transactions. Pros and Cons Pros Cons Multiple instruments No regulation Fraud company suspected Is RIST VERSOS Legit?

    What Can I Trade on RIST VERSOS?

    RIST VERSOS offers traders the opportunity to trade currency pairs, commodities, indices, spot silver, spot gold.

    Tradable Instruments Supported
    Commodities✔
    Spot silver✔
    Spot silver✔
    Indices✔
    Futures❌
    Options❌

    Trading Platform

    RIST VERSOS's trading platform is MT5 Margin WebTrader.

    Trading PlatformSupported Available Devices Suitable for
    MT5 Margin WebTrader✔Web, MobileProficient
    MT4❌

    Deposit and Withdrawal

    Although this company provides MT5 for traders to trade, the money is unsafe. Some traders said that their Several traders mentioned that they were unable to withdraw their funds after depositing them. Some were refused on the pretext of needing to pay taxes or margins, others were told to deposit more money in order to withdraw. In the end, none of them were able to get all of their money out. RIST VERSOS is a very likely fraudulent one.

    User Reviews

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    User comment

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    Comments

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    xinyang
    more than one year
    I ONCE TRIED TRADING AT RIST VERSO, BUT EVENTUALLY GAVE UP. Their trading platform is not stable enough, and there are often delays or disconnections, which makes me very uneasy. And their customer service didn't give me a good solution, which made me feel very disappointed. I ended up switching to another brokerage firm in the hope that they would improve the quality of the service.
    I ONCE TRIED TRADING AT RIST VERSO, BUT EVENTUALLY GAVE UP. Their trading platform is not stable enough, and there are often delays or disconnections, which makes me very uneasy. And their customer service didn't give me a good solution, which made me feel very disappointed. I ended up switching to another brokerage firm in the hope that they would improve the quality of the service.
    Translate to English
    2023-03-31 14:23
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    Mr.T
    more than one year
    What should I say, hateful RIST VERTSOS, Yes! This platform stole my hard-earned money, then they ran away. I was unable to contact staff, open its official website…
    What should I say, hateful RIST VERTSOS, Yes! This platform stole my hard-earned money, then they ran away. I was unable to contact staff, open its official website…
    Translate to English
    2023-02-14 09:45
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