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Rifa -

Score

1.48 /10
Danger

Rifa

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.rifa-inc.com/en

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Comparison

Quantity 32

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.74

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

More

Company Name

Rifa Technology Company Limited.

Company Abbreviation

Rifa

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-03
  • 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 28 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

32 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Ask you to dpeosit to withdraw funds

2021-06-30 16:43
Scam

Scammer

I tried to withdraw on June 24 but failed. They disappeared and I found it was a fraud platform.

2021-09-20 13:46
Unable to Withdraw

Unable to withdraw

The company convinced us to invest in order to get profits. When we wanted to withdraw, it asked for many fees. There were various excuse. Please stop deposit to avoid suffering losses.

2021-07-30 16:55
Unable to Withdraw

I had the bad luck to be cheated by a scam platform

I just retired recently and have a pension which can be used to do some investment. So I posted on Facebook to ask my friend for a advise. Then a person introduced a forex platform to me and said he would help me to invest. At first I made a big profit, and I deposit all my pension. Till now I need a sum of money to pay rental, I realized there seemed to be a problem. Now I can only trust the police and you!

2021-11-10 17:45
Unable to Withdraw

Unable to withdraw. Can't contact the customer service. Don't invest unlicensed brokers cuz you will lose everything

There is still over $10,000 in my acocunt balance

2021-07-03 18:47
Unable to Withdraw

Fraud platform. Only able to deposit, but unable to withdraw. Beware.

This fraud platform led you to deposit endlessly. Unable to withdraw. Be careful of the terrible broker.

2021-07-16 17:56
Scam

This company scams

Some people invites you to invest. After you invest for a while, you will be told to increase your investment to decrease the risk. But in the end, you'll get nothing. This company cheats a lot of people.

2021-07-06 15:35
Unable to Withdraw

Investment Scam

This company is deceiving. When you both log in with them and make a profit, you will not be able to withdraw your money. They will give you many excuses. You will have to pay various fees. In the end you will not get your money back. You will lose all your money. They claim that their head office is in Singapore. And I have a branch in Hong Kong. I did not lose money for free, so I want to remind everyone not to invest in this company. They don't do business but they are liars. Again, it is strictly forbidden not to invest in this company.

2021-07-03 20:27
Unable to Withdraw

Unable to withdraw

Apply for withdrawal on June 27. MT5 account: 390276

2021-06-29 13:46
Unable to Withdraw

Unable to withdraw

Fraud broker. Now you can't open their website and the customer service also disappeared. Please help me. Thanks

2021-07-05 14:30
Unable to Withdraw

This platform is scam, Keep asking for deposit but not allow to withdraw

This platform is scam. Keep asking for deposit but not allow to withdraw. The platform cannot be accessed anymore. They did not inform which platform has been changed. My MT5 account also cannot be login anymore.

2021-07-17 21:18
Scam

Induce you to deposit fundswhile after that you are unable to withdraw funds

When the amount in the early period is small, it will take a profit. After the capital increases, it will be operated in the dark, telling you that buying will actually fall, and buying will actually rise. But all the info is fake. If you lose a point at a time, he will explain that it is the willingness of the U.S. government , Let you deposit again, and guarantee that you can earn it back alone, but if you want to withdraw money after depositing, it means that the account is at risk, and 30% of the deposit balance is required to remove the risk to withdraw. This is really a bottomless pit. You have no return for what you lost!

2021-07-05 15:20
Unable to Withdraw

Unable to withdraw in Rifa . Please pay attention! Beware of scasms

Unable to withdraw in Rifa . Please pay attention! Beware of scasms

2021-06-29 14:15
Unable to Withdraw

Fraud platform

I lost $200,000 because the platform rejected my withdrawal. They said they were under the regulation of UK financial department. Beware of it.

2021-09-02 16:37
Unable to Withdraw

Scam with love story

I joined the RIFA because I met a girl I love on Facebook. She tried to tell me that every day there would be internal information of gaining profits. And she asked me to deposit 10,000 US dollars. But when I wanted to withdraw, the platform asked me to pay 25% tax first. RIFA has been renamed of BAIRRANDA INTERNATIONAL. Please don’t be deceived by the scammer.

2021-07-16 17:05
Unable to Withdraw

Unable to withdraw. Account blocked. Increase the upgrading fees. Money laundering.

I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. It blocked my account and asked me to pay 1.6 million Taiwan dollars for deposit. Other users on this platform told me that they met the same situation and paid as it said. So I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing.

2021-07-22 20:20

    User Reviews

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    User comment

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    Comments

    Write a review

    Gansir
    more than one year
    Let me share my experience with this broker. Initially, it looked promising but then, my hard-earned money started disappearing. The whole FCA regulation thing, a big red flag. You expect a broker to have all its legalities in check, right? But Rifa, zilch! They're out there with no regulation whatsoever. So, here's my advice to you all, tread carefully when it comes to Rifa. Lost some bucks dealing with them, my loss your gain. Learnt my lesson, ain't falling for that one again.
    Let me share my experience with this broker. Initially, it looked promising but then, my hard-earned money started disappearing. The whole FCA regulation thing, a big red flag. You expect a broker to have all its legalities in check, right? But Rifa, zilch! They're out there with no regulation whatsoever. So, here's my advice to you all, tread carefully when it comes to Rifa. Lost some bucks dealing with them, my loss your gain. Learnt my lesson, ain't falling for that one again.
    Translate to English
    2023-11-17 15:42
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