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Score
The Virgin Islands
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 13
Exposure
Score
Regulatory Index0.00
Business Index6.04
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
RVE TRADING
Company Abbreviation
RVE TRADING
Platform registered country and region
The Virgin Islands
Company website
Pyramid scheme complaint
Expose
It has been 15 days already, why is there no response? Not handling it and just running away like this?
On the 15th, I registered an account and made a deposit on the platform. It's now the 26th and I still haven't received the withdrawal that I requested on the 18th. I can't find any customer service or contact information on the website. The dashboard shows that the withdrawal has been approved. It's been a week and I still haven't received the money. Can you please expedite the processing of customer withdrawals? Who can accept this kind of situation?
A friend shared a platform that offered a bonus. I deposited $500 on the 17th and made a profit of $576. I requested a withdrawal on the same day, but the funds have not yet been credited to my account, and my emails remain unanswered. Have I been scammed?
Withdrawal on the 19th has not been credited until now, and withdrawal is not allowed. I hope the platform can handle it in a timely manner. Is there any problem with this platform?
Placed two orders and still haven't received the withdrawal. Today is the fifth day. No customer service response.
I have made profits on your platform and have been unable to withdraw funds. I submitted a withdrawal request on December 17, 2024, and it has been seven days since then. The platform has approved the withdrawal, but I have not received the funds. The platform also does not have customer service or after-sales support, and we have not received any emails. I hope the platform can expedite the withdrawal and I hope to receive a positive response from someone.
Deducted my profit of 526, claiming that I engaged in internal hedging, but I did not operate in such a way. The risk control department keeps accusing me of hedging. It's hard to explain the truth, they won't resolve it for me, so I will continue to follow up.
I submitted a withdrawal request on December 20th, and the backend showed it was approved, but up to now, the funds have not been received in my wallet. I've also sent emails, but there has been no response.
Withdrawal of 2084 on the 17th, it has been 23 days now and still no news. No one replied to the email either. Am I cheated?
On December 12, 2024, I deposited $500 into your platform and then logged into my MT4 account 75216899. I then traded XAUUSD, but was prohibited from placing orders at the time of the order. Then I requested a withdrawal, but it hasn't been processed for 48 hours. Customer service doesn't reply, and emails are not answered. Why is my trading banned? I request that my principal of $500 be processed. When withdrawing, they charged me a $5 fee—please process it.
A friend shared a platform, saying there is a bonus. The bonus arrived quite quickly. I also shared it with a few friends, and theirs have all arrived. As for mine, I deposited 1000 on the 17th and made a profit of 1502. However, the withdrawal has not arrived since that day, and I haven't received a reply to my email. Have I been scammed?
I withdrew 2084 on the 17th, and on the afternoon of the 18th, my account showed that it had been approved. It has been 8 days and the money still hasn't arrived. I also contacted via email, but there has been no response. What's going on?
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