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Rayz Liquidity Corp -

Score

1.30 /10
Danger

Rayz Liquidity Corp

The Virgin Islands

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://rayzliquiditycorp.com

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Comparison

Quantity 17

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.40

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Rayz Liquidity Corp

Company Abbreviation

Rayz Liquidity Corp

Platform registered country and region

The Virgin Islands

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-09
  • 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 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

17 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

My balance suddenly disappeared.

I can no longer log into my account and my balance is gone.

2024-02-18 15:56
Unable to Withdraw

I can't withdraw $8,500.

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.

2024-01-16 06:16
Resolved

There was no way to retreat. The head office contacted me and said they would help me withdraw the money.

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.

2024-03-05 02:32
Resolved

Rayz guarantees that my withdrawal will arrive within 48 hours. I meet all the conditions.

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.

2024-04-14 10:06
Unable to Withdraw

Unable to withdraw

At first I was able to withdraw money, but in the end I was unable to do so for various reasons.

2024-02-07 20:12
Unable to Withdraw

I can't make the final withdrawal.

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.

2024-02-20 13:51
Unable to Withdraw

Can't withdraw funds

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.

2024-01-10 10:28
Resolved

Rayz's support team says my withdrawal will arrive today.

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.

2024-04-01 09:14
Resolved

I was able to withdraw money the first time, but not the second time.

I applied for a withdrawal of $2,000 and it says it has been processed, but the money has not been arrived.

2024-01-02 08:50
Unable to Withdraw

Kotaro Sasayama Investment Group Fraud

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.

2024-01-15 09:24
Unable to Withdraw

Those who hate Sasayama Financial School

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.

2024-03-09 12:04
Unable to Withdraw

No withdrawals (deposits)

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?

2024-01-11 06:08
Unable to Withdraw

I can't withdraw money.

I applied for a withdrawal of $150,000 on December 25, 2023, but it is still pending and I cannot withdraw it.

2024-01-08 22:33
Scam

I applied for a withdrawal of $150,000 on 2023/12/25, but after it was put on hold, I was unable to log in on 2024/2/6.

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.

2024-02-08 22:09
Resolved

Rayz agent says he will approve my withdrawal today.

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.

2024-03-14 20:47
Unable to Withdraw

Rayz Liquidity Corp is a scammer⁉️

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.

2024-02-03 16:10
    Rayz Liquidity Corp · Company summary
    Rayz Liquidity Corp Review Summary
    Founded2-5 years
    Registered Country/RegionChernihiv
    RegulationUnregulated
    Market InstrumentsForex, CFDs, Stocks, Metals, Cryptos
    Demo AccountN/A
    LeverageUp to 1:500
    SpreadFrom 0.03 pips
    Trading PlatformMT5, Mobile platform
    Min Deposit$100
    Customer SupportPhone: +91 9342963343
    Email: support@rayzliquiditycorp.com

    Rayz Liquidity Corp Information

    Rayz Liquidity Corp offers trading opportunities in a variety of market instruments, including Forex with 182 Forex spot pairs and 140 forwards, cryptocurrencies traded via CFDS or exchanges, stocks and CFDS with over 9,000 instruments, as well as tradable commodities such as gold, silver, platinum, copper, crude oil and natural gas. The company offers a variety of account types with leverage up to 1:500, spreads starting at 0.03 points and no commission. The company also offers 24/7 multilingual customer support, providing assistance via email and phone.

    Rayz Liquidity Corp Information

    Pros and Cons

    ProsCons
    Low spreads and zero commissionsUnregulated Status
    Multiple account optionsCommission for Premium account
    Popular MT5 availableInaccessible official website

    Is Rayz Liquidity Corp Legit?

    Rayz Liquidity Corp isn't under effective regulation.

    What Can I Trade on Rayz Liquidity Corp?

    Clients are able to deal with forex, cryptocurrencies, stock&CFD, and metals on Rayz Liquidity Corp this platform.

    182 Forex spot pairs and 140 forwards are provided.

    Besides, it allows clients to open long or short positions on more than 9,000 financial instruments with low price spreads and low risk.

    As for metals, the platform includes a range of tradable physical commodities such as gold, silver, platinum and copper, as well as energy resources such as crude oil and natural gas.

    Tradable InstrumentsSupported
    Forex✔
    Crypto currencies✔
    stock&CFD✔
    Metals✔
    Bonds❌
    Binary Options❌
    Mutual Funds❌

    Account Types

    Rayz Liquidity Corp offers three types of accounts:

    Standard accounts: use USD, EUR and GBP as the base currency, characterized by a spread starting from 1.6 points, a maximum leverage of 1:500, and a minimum number of trading lots of 0.01.

    No commission and availabe swap-free Islamic accounts.

    The minimum deposit is $100.

    Classic accounts: use the US dollar, Euro and British pound as the benchmark currencies, offering spreads starting from 1.6 points, with a maximum leverage of 1:500 and a minimum number of trading lots of 0.01.

    No commission and availabe swap-free Islamic accounts.

    The minimum deposit is $250.

    Premium account: Premium accounts offer lower spreads, ranging from 0.2 to 0.4 points, and can also use the US dollar, Euro and British pound as benchmark currencies. It offers a maximum leverage of 1:500 and a minimum number of trading lots of 0.01.

    Swap-free Islamic available

    The minimum deposit requirement is $500.

    Minimum DepositSpreadLeverageMinimum trading lotsCommissionSwap-free Islamic available
    Standard account$100start from 1.61:5000.01FreeYes
    Classic account$250start from 1.61:5000.01FreeYes
    Premium accoun$5000.2-0.41:5000.01YesYes

    Leverage

    Rayz Liquidity Corp offers leverage of up to 1:500.

    Rayz Liquidity Corp Fees

    Rayz Liquidity Corp offers spreads starting at 0.03 pips with zero commissions.

    Trading Platform

    MetaTrader 5 (MT5) is the platforms chosen by Rayz Liquidity Corp for clients.

    Trading PlatformSupportedAvailable DevicesSuitable for
    MetaTrader 5 (MT5)✔Windows, MAC, IOS, AndroidInvestors of all experience levels

    Deposit and Withdrawal

    Rayz Liquidity Corp offers a variety of deposit and withdrawal options, including bank transfers, credit/debit cards and e-wallets such as Skrill and Neteller. Withdrawals will be processed within 24 hours.

    User Reviews

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    User comment

    6

    Comments

    Write a review

    Kenrry
    more than one year
    Rayz Liquidity Corp seems like a good option for traders who want to start small but still want the chance to make big moves. They might have a low minimum deposit that makes it easy to get started, and their high leverage could be a plus for those who know how to handle it.
    Rayz Liquidity Corp seems like a good option for traders who want to start small but still want the chance to make big moves. They might have a low minimum deposit that makes it easy to get started, and their high leverage could be a plus for those who know how to handle it.
    Translate to English
    2024-07-10 18:14
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    Manuel Rodríguez G
    more than one year
    I heard this broker is not regulated, very sad. 😭😭😭I thought it is the most trusted platform two months ago, professional customer support, mt5 or mobile app without any glitches. Most importantly, no slippages. Feel so sad now!
    I heard this broker is not regulated, very sad. 😭😭😭I thought it is the most trusted platform two months ago, professional customer support, mt5 or mobile app without any glitches. Most importantly, no slippages. Feel so sad now!
    Translate to English
    2024-06-25 17:59
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