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RELY -

Score

1.53 /10
Danger

RELY

China

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://rely-intl.com/en

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Comparison

Quantity 21

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.11

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

open now

Broker Information

More

Company Name

Rely International Limited

Company Abbreviation

RELY

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-25
  • 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 21 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

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

The web has been closed. And the fraud absconded

No one replies to me

2021-05-31 21:04
Others

ShiJiJinYe is the predecessor of Rely.

The opening account email includes their former email address. Fraud broker.

2021-04-22 15:19
Others

This company doesn’t even know their own phone number.

The customer service can be only contacted by WeChat. And it depend on them whether they wanna reply to u or not

2021-04-22 17:17
Unable to Withdraw

Expose the fraud Rely

Unable to withdraw. THe following websites belong to the fraud: https://rely-intl.com/ https://rely-group.com/ https://www.relygpchinese.com/en/legal/risk-warning/ https://www.ueefinancialgroup.com/tc/ https://www.facebook.com/relychinese/about/ same document "Client Agreement" from https://rely-intl.com/en/forms/ and https://rely-group.com/en/forms/ Google “Rely https://www.google.com/search[3f]q[3d]

2021-04-30 09:43
Unable to Withdraw

Unable to withdraw in RELY. This is a Ponzi scheme

I've called the police in Hong Kong

2021-04-28 19:45
Others

No real business office. The company’s phone number can not be answered

If you wanna contact them, the only way is to contact their online customer service.

2021-04-21 18:28
Unable to Withdraw

Unable to withdraw

This company is ready to run away, unable to withdraw money, and maliciously manipulated to liquidate its position, and has called the police

2021-05-11 16:38
Unable to Withdraw

RELY is a fraud broker. Victims please contact me. I've called the police

Ask for more deposits after pointing out the insufficient account balance. Don't allow me to close positions when I profit a lot, untill my positions are wiped out. I called the ucstomer service in time but my phone wasn't answered. I can contact them only by messages. And they didn't give me a reasonable explanation. There was no problem throng the system. If the trading system was blocked, that means your advance ratio is lower than designated ratio. But mine was normal.

2021-04-11 07:28
Others

Scam

Change its name to Rely and keep scamming

2021-04-27 22:29
Scam

This is another fraud website of RELY

The three websites use the same logo. And you can’t contact them by their phone number.

2021-04-28 10:55
Unable to Withdraw

Unable to Withdraw Funds

Funds withdrawal scam by luring the customer to invest in platform for trading. The rights are taken to trade by signing form to trade on behalf of customer.When customer demands for fund withdrawals, they show the Loss and cannot make transactions.

2020-11-10 16:39
Unable to Withdraw

Fake Address, No active customer support

I lost over $68000 to this company , they were not responsive , I reported to FMA, SEC ,FCA, and FBI and it turned out to be that they were not regulated but were blacklisted by financial regulators, Jeff Rublev was one of the person I made contact with. He was the one that stole my money . Always giving me excuses that are not reasonable before I could take out my money . I'm in talks with Cybertrac.tech as advised by victims in other exposures because Going through litigation didn't provide so much positives. I hope others can share their experiences too.

2021-04-21 22:50
Unable to Withdraw

Use excuses to delay withdrawals. There are unspoken rules about the closing time

It has been a month since I was unable to withdraw.

2021-04-13 07:58
Scam

The fraud of GFS Partner goes to other place

The fraud induce you to open an account with different identities. I expose her card here.

2020-10-15 11:06
Scam

Rely International is a scam company

Lady named Haley asked me to input deposit from 5k sgd till I deposited 13k sgd. She mentioned she is the VP of the company and managed my account on my behalf. She mentioned the trade is in HKD against gold trade and managed to win my earnings to 100k for 3 months, then lost everything in one night. The chart was heavily manipulated and not against the actual gold market chart.

2020-12-04 04:16
Scam

Unable to Withdraw. Induced Fraud

I saw a picture of a person with the account name goodwillhunting.90s buying and selling Bitcoin on Instagram. Through communication, he recommended me to buy and sell in RELY and would teach me how to buy and sell. Deposit 200,000 in RELY on December 30, 20, and start trading Bitcoin on RELY on the mt5 platform on December 31. Under the guidance of this person, buy and sell at the same time, and the profitable party closes the position. Then I bought it again. One hour after I started the transaction, I suddenly couldn’t make the transaction. I asked the WhatsApp contact person of RELY, Cherrie Lee. I replied that my security deposit was insufficient, so my account was frozen and I had to deposit 335,000 Hong Kong dollars to unfreeze. At first, I felt that it was my mistake and deposited 350,000 Hong Kong dollars to unfreeze. Afterwards, I successfully unfrozen on January 6th. I continued to trade. How did I know that my account was frozen again after 1 hour, and I asked her again, also saying that my security deposit was insufficient for the same reason. This time I need to deposit 200,000 yuan to unfreeze. I think I can get it back after unfreezing. Because as far as I know under normal circumstances, even if I deposit how much money, if I don’t trade, I can get it back. Why don’t I know that when I told him to withdraw the money, she told me to reach a certain These conditions are sufficient. Because there are no such restrictions under normal circumstances, I think I was scammed by this company. I can’t get this money back and I don’t want another victim

2021-01-21 21:34
    RELY · Company summary
    Registration China
    Regulated No effective supervision
    Years of establishment 2-5 years
    trading products unknown information
    Minimum Initial Deposit unknown information
    maximum leverage unknown information
    minimum spread unknown information
    trading platform MT5
    Deposit and withdrawal method unknown information
    customer service email/phone number
    Fraud Complaint Exposure have

    Note: Currently, due to the company's official website (http://www. RELY -intl.com/ ) does not open properly, we can only get a rough idea RELY · RELY Case.

    基本信息

    General Information and Regulations

    RELY· RELY Registered in China, currently appears to be a scam broker without any reliable supervision, and its history is not more than 5 years old. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not start trading with such low-information brokers, be sure to consult wikifx and have at least a basic understanding of a broker.

    When choosing a foreign exchange broker, you should know that a regulatory license does not necessarily guarantee the reliability of the broker, because it may be an expired or cloned regulatory license, but a broker without any regulatory license is likely to be Unreliable.

    Customer Support

    RELY· RELY The support services offered by the company are not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently live, we don't know if it offers other services such as live chat, callback, FAQs, 24/7 or 24/5 assistance, etc.

    Below are details about customer service.

    Email: info@ RELY -intl.com

    Phone number: 39507660

    user exposure

    We have not received exposure to fraudulent behavior at this time.

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    common problem

    Is this broker regulated?

    No, it is not currently regulated effectively and you are advised to be aware of its potential risks.

    User Reviews

    More

    User comment

    2

    Comments

    Write a review

    往事如烟30903
    more than one year
    This site has closed, this is an unregulated broker and many people are unable to withdraw funds. If you are looking for a trusted broker, it is recommended that you choose a regulated broker, who are more likely to offer a better trading experience and more reliable customer support. At the same time, be careful with trading platforms that claim to make you easy profits, as investing is always risky.
    This site has closed, this is an unregulated broker and many people are unable to withdraw funds. If you are looking for a trusted broker, it is recommended that you choose a regulated broker, who are more likely to offer a better trading experience and more reliable customer support. At the same time, be careful with trading platforms that claim to make you easy profits, as investing is always risky.
    Translate to English
    2023-03-27 15:14
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    投资者007645
    more than one year
    媽耶這個公司網站已經變成了什麽賭博網站，wikifx上面還有好多人的曝光……糟糕的是我看到好多人的問題至今沒有被解決。被外匯騙子騙錢到底能不能追回啊？
    媽耶這個公司網站已經變成了什麽賭博網站，wikifx上面還有好多人的曝光……糟糕的是我看到好多人的問題至今沒有被解決。被外匯騙子騙錢到底能不能追回啊？
    Translate to English
    2022-12-14 11:06
    Reply
    0
    0
    21