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Score
The Virgin Islands
1-2 yearsSuspicious Regulatory License
High potential risk
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Comparison
Quantity 17
Exposure
Score
Regulatory Index0.00
Business Index5.26
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
Rayz Liquidity Corp
Company Abbreviation
Rayz Liquidity Corp
Platform registered country and region
The Virgin Islands
Company website
Company summary
Pyramid scheme complaint
Expose
I can no longer log into my account and my balance is gone.
I was planning to withdraw $800 to see if I could withdraw money. But I was unable to withdraw $8,500, and when I contacted them, there was no reply.
I invested about $75,000 in Rayz and made some profit. Everything was going well until I had a problem with my withdrawal and the support team became unresponsive. Today I received a message from the head office saying they will help me to withdraw my money. I hope they can help me.
Rayz's general manager spoke up and explained what was happening at the Japanese branch. Our Japanese branch is no longer supported or authorized! Consultant Nakamura had been deceiving me all along. Rayz promised to help and resolve the affected customers of its Japanese branch. I complied with insurance and identification requirements. The support team assured me that I would receive confirmation of my withdrawal within 48 hours at the latest. I am sure of this. If I don't receive the money, I will expose them! -A.
At first I was able to withdraw money, but in the end I was unable to do so for various reasons.
I was invited on LINE, and at first he told me to withdraw money, and then asked me to pay for the operating expenses. Even though I said I would pay the operating expenses from the account. But he told me to pay additionally.
I was told that I could withdraw money as soon as I added funds and the profit reached the target balance. So I deposited money, but I was suddenly told that I couldn't withdraw money unless I paid taxes. And the withdrawal procedure has been pending for a long time. Originally, tax obligations are supposed to be done by filing a final tax return, so you shouldn't have to pay taxes to an overseas Forex company.
I requested a withdrawal from Rayz in Japan over 3 months ago. I was having a lot of issues, but the support team stopped responding and I was unable to access my account. I was contacted by Rayz headquarters on March 14th and they explained what happened at their Japanese branch and suggested a solution to withdraw the money. Rayz required me to meet some conditions and I received confirmation of the withdrawal today. The support team told me that I would receive the money today, so I will not delete the post as a precaution in case I do not receive the money today. I can't deny that the support team at Rayz headquarters was helpful. But I won't be calm until I receive the money. I believe the words of everyone at Rayz.
I applied for a withdrawal of $2,000 and it says it has been processed, but the money has not been arrived.
This is a scam that used Rayz Liquidity Corp to arrange AI investment at the end of 2023. In my experience, I was able to withdraw money by myself around September, but from the next December onwards, I was no longer able to withdraw money.
From 23/9, I was introduced to Rayz by Sasayama Financial School, and I made a deposit and started trading. On December 9th, I was suddenly told by Rayz Yamakawa, an assistant at Sasayama Financial School, that I would not be able to withdraw money unless I paid taxes and operating expenses. I was unable to make any withdrawals and suffered a loss of 14 million yen. I would like a refund of the amount I paid. A complete scam.
The amount in my trading account will be made into an e-wallet and then withdrawn to my bank account as a deposit. I made two withdrawals from my trading account. A RAYZ representative told me that the money would be deposited into my account within 2 business days, but since it was the end of the year, when I asked about 2 business days after the new year, there was no response and I have not heard from them yet. The first of the two withdrawal operations has been paid, but the money has not been deposited into the specified bank account. The second withdrawal operation is pending. This is expected to be approved soon, so 10 days will pass. I also wrote an inquiry on the official website, but there was no response. This is a company designated by a common SNS operation group. Similarly, I have not heard from that group or the person in charge since the beginning of the year. I would like to get back at least the amount I deposited, but is there a solution?
I applied for a withdrawal of $150,000 on December 25, 2023, but it is still pending and I cannot withdraw it.
I deposited $67,000 from 2024/9/11 to 2024/12, traded on mt5, and applied for a withdrawal of $150,000 including profit, but it is still pending. 1/24 A warning was issued by the Kanto Local Finance Bureau. Then on February 6th, I suddenly became unable to log in.
I have been waiting for my money to be withdrawn for over a month. The support team stopped replying for a long time and sent me an email on March 4th explaining everything that happened at the company. When I tried to request a withdrawal, the email was interrupted. I was contacted by the head office on March 8th and they explained how to withdraw money. Today, I fulfilled all the requirements for withdrawal. If I don't receive the money today, I'm going to call the police.
In mid-September last year, I was directed to Sasayama Financial School of the Line Group through an SMS advertisement, and Rayz Liquidity Corp was designated to open an account. It was my first time trading FX, but I started using MT5 because I was told there was nothing to worry about since it was AI-automated trading. The content of the cram school is that Mr. Sasayama gives lectures on analytical topics such as daily public offering status and moving average lines from candlestick charts. As a beginner in FX, I am very grateful that since I deposited 2 million yen in September, I have been making profits every day using AI automatic trading and MT5, so I took the provocation of my assistant Narita and other group members and made another 100 yen in October. I made an additional deposit of 10,000 yen and confirmed the withdrawal of 350 dollars once, but the money arrived in my account smoothly, and the AI automatic trading continued to generate profits every day. Then, in December, Rayz requested 20% operating expenses of the profit on the investment amount at the end of the year, without any explanation from the time I joined the school, before withdrawing money. I deposited all the surplus amount into AI automatic trading, borrowed over 700,000 yen from people around me and paid them back, paid operating expenses to the designated account, and took the time to withdraw 14,000 dollars. Are you an employee of Rayz Liquidity Corp? This time, they told me that I had to pay taxes to Rayz first, so I couldn't withdraw the money. Since then, I have been threatened several times, but I have put up with it in silence and am considering consulting with the police or a lawyer. However, at the end of December, the Sasayama Finance Juku Group seems to have created a new group, leaving me behind. In that case, I would like to withdraw from the school and receive a refund of $14,000 and the remaining balance.
Aspect | Information |
Country/Area | Chernihiv |
Founded Year | Up to 1 year |
Company Name | Rayz Liquidity Corp. |
Regulation | Regulated by ASIC (AR) |
Minimum Deposit | $100 (STANDARD), $250 (CLASSIC), $500 (PREMIUM) |
Maximum Leverage | Up to 1:500 |
Spreads | From 0.03 pips |
Trading Platforms | MT5, Mobile platform |
Tradable Assets | Forex, CFDs, Stocks, Metals, Cryptos |
Account Types | STANDARD, CLASSIC, PREMIUM |
Demo Account | N/A |
Islamic Account | Available for all account types |
Customer Support | 24/7 multilingual support |
Payment Methods | Bank Transfers, Cards, E-Wallets |
Overview of Rayz Liquidity Corp.
Rayz Liquidity Corp, operating for less than a year, is an Australia Securities & Investment Commission-regulated Authorized Representative (AR) under the license number 001305472, associated with Rayz Liquidity Pty Ltd. It provides trading opportunities across various market instruments, including Forex with 182 FX spot pairs and 140 forwards, cryptocurrencies through CFDs or exchange trading, stocks and CFDs with over 9,000 instruments, and tradeable commodities such as gold, silver, platinum, copper, crude oil, and natural gas.
The company offers multiple account types, each with different spreads, leverage, and minimum deposit requirements, catering to traders' diverse preferences. Leverage of up to 1:500 is available, and spreads start at 0.03 pips with no commissions. Rayz Liquidity Corp. also provides deposit and withdrawal options, ensuring timely access to funds. Their trading platform, MT5, emphasizes accessibility, speed, and reliability, offering a range of financial instruments, advanced tools, and user-friendly features. The company's 24/7 multilingual customer support team enhances the trading experience, offering assistance through email and phone, further emphasizing accessibility for traders.
Pros and Cons
Rayz Liquidity Corp. offers several advantages, including regulation by ASIC, a variety of popular deposit and withdrawal options, low spreads with no commissions, multiple account choices, and access to the widely-used MT5 platform. However, it comes with certain drawbacks, such as commission fees for Premium accounts, higher minimum deposits for specific account types, the potential risk of magnified losses due to leverage, limited information about customer support, and a narrower range of market instruments available for trading.
Pros | Cons |
Regulated by ASIC | Commission for Premium account |
Popular deposit and withdrawal options | Higher minimum deposits for certain accounts |
Low spreads and zero commissions | Leverage can magnify potential losses |
Multiple account options | Limited information about customer support |
Popular MT5 available | Limited types of market instruments |
Is Rayz Liquidity Corp. Legit?
Rayz Liquidity Corp. is regulated by the Australia Securities & Investment Commission as an Authorized Representative (AR) under the regulatory license number 001305472. The licensing organization is Rayz Liquidity Pty Ltd, located at 200 64 Moore St Liverpool NSW 2170. This indicates that the company is currently regulated in Australia as an Authorized Representative.
Market Instruments
FOREX: Rayz Liquidity Corp. offers trading in 182 FX spot pairs and 140 forwards, encompassing major, minor, exotic currency pairs, and metals.
CRYPTO: The company provides cryptocurrency trading options through a CFD trading account or the ability to buy and sell the underlying coins on exchanges.
STOCKS & CFD: Rayz Liquidity Corp. allows customers to take long or short positions on over 9,000 instruments, featuring low spreads and low commissions.
METALS: The platform includes a range of tradeable physical commodities such as gold, silver, platinum, and copper, as well as energy resources like crude oil and natural gas.
Pros and Cons
Pros | Cons |
Extensive offering of Forex pairs and forwards | Limited mention of specific cryptocurrency options |
Wide range of trading options with over 9,000 instruments | Limited information on trading conditions |
Inclusion of precious metals and energy resources | Limited types of market instruments available |
Account Types
STANDARD: This account type is available in USD, EUR, and GBP as base currencies. It features spreads starting from 1.6 pips, a maximum leverage of 1:500, and a minimum trading lot size of 0.01. There are zero commissions charged, and it also offers the option of a Swap-Free Islamic Account. The minimum deposit required for this account is $100.
CLASSIC: Similar to the STANDARD account, the CLASSIC account is available in USD, EUR, and GBP as base currencies. It offers spreads starting from 1.6 pips, a maximum leverage of 1:500, and a minimum trading lot size of 0.01. There are no commissions, and traders have the option to choose a Swap-Free Islamic Account. The minimum deposit for this account type is $250.
PREMIUM: The PREMIUM account offers lower spreads, ranging from 0.2 to 0.4 pips, and is also available in USD, EUR, and GBP as base currencies. It provides a maximum leverage of 1:500 and a minimum trading lot size of 0.01. Unlike the previous accounts, a commission is charged for trading in this account. The option for a Swap-Free Islamic Account is available, and the minimum deposit requirement for the PREMIUM account is $500.
Pros and Cons
Pros | Cons |
Multiple account options | Higher minimum deposit for Premium account |
Swap-Free Islamic Account available | Commission charged for Premium account |
Varied base currencies (USD, EUR, GBP) | Similar spreads for Standard and Classic accounts |
How to Open an Account
To open an account with Rayz Liquidity Corp:
1. Click “Open Account” on their website.
2. Fill in your personal information, including invitation code (if any), name, email, country, and phone number.
3. Set your login credentials, choosing a username and password.
4. Select the document you want to use for identity verification (e.g., Driver's License or Insurance Card).
5. Ensure your chosen document is valid, clear, and not exposed to excessive light.
6. Upload the front side of your selected identity document.
7. Optionally, upload the back side of the same document if required.
8. Review and confirm all input information.
9. Click “Confirm” or “Submit” to complete the account opening process. Note that submitted information cannot be modified.
Leverage
Rayz Liquidity Corp offers leverage of up to 1:500, allowing traders to potentially magnify their positions with a ratio of 1 unit of their own capital to 500 units of borrowed capital for trading.
Spreads & Commissions
Rayz Liquidity Corp offers spreads starting at 0.03 pips with zero commissions.
Minimum Deposit
Rayz Liquidity Corp requires a minimum deposit of $100 for the STANDARD account, $250 for the CLASSIC account, and $500 for the PREMIUM account.
Deposit & Withdraw
Rayz Liquidity Corp offers various deposit and withdrawal options, including bank transfers, credit/debit cards, and e-wallets like Skrill and Neteller. Withdrawals are processed within 24 hours.
Pros and Cons
Pros | Cons |
Diverse deposit options including bank transfers, credit/debit cards, and e-wallets | Lack of specific information on deposit & Withdraw |
Withdrawal processing within 24 hours | |
Quick access to funds |
Trading Platforms
Rayz Liquidity Corp offers an outstanding MT5 trading platform designed to empower traders in the global financial markets. With features like hedging capabilities, advanced pending orders, and cutting-edge tools, the MT5 platform enhances traders' abilities to compete. It boasts user-friendly navigation and access to a diverse range of financial instruments, including Forex, CFDs, stocks, and futures. Additionally, traders benefit from advanced tools like technical analysis indicators, market depth, and economic calendars, aiding in well-informed decision-making.
Rayz Liquidity Corp's mobile trading platform further extends accessibility, allowing traders to execute deals conveniently from their smartphones or tablets. This intuitive, customizable platform offers multiple execution modes, order types, technical indicators, price chart options, and real-time symbol quotes. Its robust system infrastructure ensures lightning-fast execution, catering to traders' diverse needs. Additionally, the company's exclusive reliance on the award-winning MT5 platform for Forex and exchange markets emphasizes its commitment to providing a trusted, user-friendly, and versatile trading solution.
In conclusion, Rayz Liquidity Corp's MT5 trading platform is a comprehensive and adaptable tool for traders, offering a wealth of features and benefits that enhance trading experiences and opportunities. Its emphasis on accessibility, speed, and reliability underscores its commitment to facilitating successful trading in today's dynamic financial landscape.
Pros and Cons
Pros | Cons |
Empowers traders with MT5 platform | Limited mention of specific platform features |
Offers advanced tools and indicators | Mobile platform features not detailed |
Quicker execution, reduced costs | No information on platform customization options |
Customer Support
Rayz Liquidity Corp offers a 24-hour multilingual customer support team available during global trading hours for assistance. For direct contact, you can reach out to them at support@rayzliquiditycorp.com or through the phone number +91 9342963343. This availability ensures that traders can access assistance when required, enhancing their overall trading experience.
Conclusion
In conclusion, Rayz Liquidity Corp. operates as an Authorized Representative, regulated by the Australia Securities & Investment Commission. The company provides trading options in various market instruments, including FOREX, CRYPTO, STOCKS & CFD, and METALS. They offer multiple account types, each with its own specifications. To open an account, customers can follow a straightforward process on the company's website. Rayz Liquidity Corp. offers leverage, spreads starting at 0.03 pips, and requires minimum deposits for different account types. Deposits and withdrawals are facilitated through various methods, and withdrawals are processed within 24 hours. The trading platform, MT5, offers advanced features and tools, both on desktop and mobile devices. Customer support is available 24/5 for assistance.
FAQs
Q: Is Rayz Liquidity Corp. a legitimate company?
A: Yes, Rayz Liquidity Corp. is regulated by the Australia Securities & Investment Commission (ASIC) as an Authorized Representative (AR) under license number 001305472.
Q: What types of financial instruments can I trade with Rayz Liquidity Corp.?
A: Rayz Liquidity Corp. offers a wide range of instruments, including FOREX pairs, cryptocurrencies, stocks, CFDs, and various metals.
Q: What are the different account types available?
A: Rayz Liquidity Corp. offers three account types: STANDARD, CLASSIC, and PREMIUM, each with varying spreads, leverage, and minimum deposit requirements.
Q: How can I open an account with Rayz Liquidity Corp.?
A: To open an account, visit their website, fill in your personal information, choose a username and password, and provide identity verification documents.
Q: What is the maximum leverage offered by Rayz Liquidity Corp.?
A: Rayz Liquidity Corp. provides leverage of up to 1:500 for traders, allowing them to amplify their positions.
Q: What are the deposit and withdrawal options?
A: Rayz Liquidity Corp. offers various deposit and withdrawal methods, including bank transfers, credit/debit cards, and e-wallets like Skrill and Neteller.
Q: What trading platform does Rayz Liquidity Corp. offer?
A: Rayz Liquidity Corp. provides the MT5 trading platform, known for its advanced features, user-friendliness, and access to a wide range of financial instruments.
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