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Score
Hong Kong
10-15 yearsRegulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 13
Exposure
Score
Regulatory Index6.54
Business Index8.40
Risk Management Index0.00
Software Index5.89
License Index6.54
Single Core
1G
40G
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Company Name
瑞达国际金融控股有限公司
Company Abbreviation
Rui Da
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
The scam RuiDa induced clients to deposit and gave no access to the fund.
The website they used: www.ruidafts.top. Now it has been closed. The website often has been changed. A one called Haitong Zhu from Shenzhen said he was a staff of customer complaint department and he showed his ID card to me. I think it may be fake. He told me if I paid 10,000, the money can be withdrawn. Later, he introduced a man called Buji and said he could help me withdraw but I have to pay the payment fee of 20,000. A gang of frauds. I can’t withdraw my money no matter how much I have paid.
I withdrew my own money and the money was risk controlled. I have to pay insurance margin. I beg for help. I deposited 250,000 and I ahould deposited 50,000 more!
You are required to become the VIP before withdrawal. After that, the customer service would continue to ask for margin.
Continue scamming from DiYiCaiJing toXinDouCaiJing and ZhenJinCaiJing. Unable to withdraw.
There was an activity about operator which means that we deposit and let the teacher operate our accounts for us. Teachers take 40% commissions after profiting. After operating, I transferred 40% commission to the teacher while the assistant said that the accounting staff put the money into my account so I have to transferred again. Otherwise, I can’t withdraw. But I didn’t have enough money. They asked me to find a solution myself. Besides, they said that I should be relieved because my funds are secured.
Induce you to deposit with guaranteeing profits. However, you can’t withdraw. The teachers in the live streaming are: Luobin, Jinshan, Caocao, Gaoming, Tianya, Dongfang. A gang of frauds.
A VIP was required before withdrawing fund. After I submitted the request, the fee was deducted off my fund directly.
I want to know that whether anyone else has encountered with the same situation, thank you.
The bro who was cheated by Jpmorgans, you can go to Tieba to find clues. There is several IB of RuiDa such as Jiyao, Baibei and Kylin. Their locations used New Shanghai International Tower. Their photos showed they were 111. The scale of their office was different. You should become a VIP when you wan to withdraw. After becoming a VIP, you;ll be told your account information was wrong. You need to pay money again. Then the margin. Anyway, they made up ao many excuses to let you pay money. The only way is to call the police. We have to get together. Only in this way can we fight against the frauds.
RuiDa , inveigled clients to deposit with bonus and then locked their accounts to cease trading, claiming that the HK headquarter required us to pay margin and handle the bonus. It is simply a scam platform which only wants to hoard the fund.
Induce me to deposit ¥250,000 and close my account with varied reasons. Is it a fraud platform? I hope the regulator can give me an explanation.
General Information
Rui Da International Finance Holding Limited is committed to providing one-stop customer service to individuals and corporate institutions in Hong Kong and the Greater China region with comprehensive futures brokerage services.
Trading Products
Rui Da International holds a futures license issued by the Hong Kong Securities and Futures Commission in accordance with the law and can act as an agent for almost all futures and options varieties of the global futures exchanges. Futures varieties include: agricultural products, energy, precious metals, indices and foreign exchange in the United States; base metals on the London Metal Exchange; Japanese rubber; Malaysian palm oil; Hong Kong HSI futures and SOE futures, etc.
Trading Methods
Rui Da International offers trading methods including: online trading and telephone trading. Online trading can cover almost all varieties of futures, including LME base metals (except for derivatives such as options). At the same time, the company is equipped with a manual order team, traders on duty 24 hours a day to meet the full range of investors trading needs.
Deposit & Withdrawal
When depositing funds, investors need to use the same name account opened in Hong Kong to transfer funds to Rui Da International's customer margin account. After the transfer of funds, the investor should promptly notify the company's personnel and send proof of the transfer of funds to the company's e-mail (cs@ruida-int.com) or fax to 00852-2563 2368. When withdrawing funds, investors must first call Rui Da International; subsequently, the company will transfer funds to the investor's agreed bank account in accordance with the his/her instructions.
Contact Information
If investors have any questions, he/she can call Rui Da International at 00852-2534 2000 during office hours (Monday to Friday 9:00am to 6:00pm). Company address: Room C-D, 16/F, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong (Exit C, Wanchai MTR Station).
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