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RUIDA FUTURES -

Score

6.70 /10
Average

RUIDA FUTURES

China

5-10 years

Regulated in China

Futures License

Suspicious Scope of Business

High potential risk

https://www.rdqh.com

Influence

C

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Comparison

Quantity 14

Exposure

Open Account
Website

Score

Regulatory Index7.83

Business Index7.30

Risk Management Index0.00

Software Index7.05

License Index7.83

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

Licenses

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

瑞达期货股份有限公司

Company Abbreviation

RUIDA FUTURES

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts
Previous Detection : 2024-12-25
  • The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

RUIDA FUTURES

A series of traps. Induced deposits. Unable to withdraw then.

2020-11-09 11:28
Unable to Withdraw

Unable to withdraw

A clone of RUIDA FUTURES. I began investing here since May. And lose over 50,000. I wanna withdraw but my applications were refused with varied reasons. Then I was asked to pay over 20,000 to withdraw. After I paid, they asked me to pay it again, but I still can’t withdraw. The other assistant, called Nana, cheat me of over 70,000. Later, the Director of Operations told me to pay 10,000 to withdraw all my funds. At last, the so-called leader of RUIDA FUTURES told me to pay 7,000 as a safety fee. They swindle you out of money

2020-10-23 10:44
Unable to Withdraw

Unable to withdraw

They beguiled you into depositing via live room by low service fees and bonus. Then they told you that you have to deposit to withdraw. But in the end, you can’t withdraw at all. The teachers are: Robin, JinShan, Zoe, GaoMing, TianYa, DongFang. A gang of frauds. They will change their live room and continue scamming every other time.

2020-11-12 19:13
Unable to Withdraw

Unable to withdraw

The service gave no accede to withdrawal with the excuse of the funding channel error. Then it always paltered with me, saying that it was checking for me. Fraud!

2020-07-13 10:13
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. The customer service asked me to add fund.

2020-05-08 16:35
Unable to Withdraw

How to do with the unavailable withdrawal and deception in RuiDa ?

In June,2019,I was pulled into a stock-exchange group.At first,the value of stocks recommended by Jin Yin was increasing constantly,and teachers also taught us the skills of stock investing and recommended better stocks by live broadcast in the morning,afternoon and evening.Then he said that it was difficult to earn money because of the volatile market.Saying that stock investing makes money slowly,he induced us to invest jade and open accounts.He showed screenshots of several thousands of USD and losses,which only can be earned back by investing index.I was tempted and opened an account,since I had enough time and teacher’s instruction of earning fast money.I observed and asked some group members,whom all paid high compliments on the teacher! Having seen so many members following him and making profits,I joined.Until I made a loss of 420000 RMB or so,did I realize that it was a fraud!

2019-10-25 18:07
Scam

I was cheated of 300,000. The case is filed.

I just filed the case. I was cheated. At firdt, I deposited over 100,000. Then I join in an activity called operator plan, profiting 950,000. I need to pay commission of 380,000. Pay commission of 200,000, we can withdraw 300,000. Then pay the rest commission of 180,000, we can withdraw all funds. Yesterday, I paid 200,000 commission but I can’t withdraw. I realized I was cheated. I called the police.

2020-10-23 14:40
Unable to Withdraw

Unable to withdraw

Induce me to deposit but I can’t withdraw. AT first, they said I has the suspicion of money laundering. Then I was told that my amount of trading wasn’t enough. Now they are impatient.

2020-09-30 15:07
Unable to Withdraw

I couldn’t withdraw fund and was asked to become VIP.

The company induced clients to deposit fund through livestreaming room and gave no access to withdrawal.

2020-04-28 17:57
Unable to Withdraw

RUIDA FUTURES conned me to deposit and gave no accede to withdrawal!

This company is currently tricking customers into depositing by account opening bonus. When opening an account, I double checked with the customer service to confirm that there are no deposit threshold limit. The bonus withdrawal was conditional upon the lot size, which is reasonable. The client's capitals and profits can be freely deposited or withdrawn anyhow, which is a industry-wide standard for a regular platform. However, I failed to withdraw the next day! What's even more unreasonable is that I couldn’t view my account! The customer service explained that it was for the safety of funds. My account couldn’t be activated without reaching the deposit threshold! The exchange had detected high risk! What a nonsense! I had already met the margin opening conditions that allowed me to open positions without any further deposit. But in the end, I have to deposit another CNY 50,000 to withdraw! Still trying to trick me! Withdrawal is what matters most. Any excuse for refusing withdrawal is nonsense! Only the frauds would trick like this! Be cautious!

2020-07-10 22:15
Unable to Withdraw

Experience the same scam as Dawanshang

I saw the exposure from Dawanshang and I was so angry. I experienced the same scam. I paid ￥200,000 for different fees. But in the end, I can’t withdraw! I hope we can get together. Th assistants which Dawanshang mentioned were contacted by me, too. They are sinister. They knew we can’t give up our hard-earned money so they induced us to pay different fees. They even suggest me borrowing money from usurer. The same ending. Can’t get the money back. Please think of a way to get together.

2020-10-30 07:12
Unable to Withdraw

Unable to withdraw

I was cheated several times: First the fee about account transfer. They said they didn't receive the money. So I have to pay it again. Then the VIP fee, about tens of thousands of yuan. Then they said my account information was wrong, another 180,000. We should get together to being them to jail!

2020-10-24 00:43
Scam

The fraud inveigled clients to deposit fund.

The fraud inveigled clients to deposit fund and gave non accede to withdrawal on ground of fund risk, asking me to add fund.

2020-07-08 15:59
Scam

Are you cheated by RUIDA FUTURES’s scam? The adviser’s order advice caused me to lose all!

In September of this year, I was invited into a live stream studio by chance. There were four advisers who gave lectures. At first, they told about stocks and recommended stocks. Since they gave good lessons and the recommended stocks were also accurate, I followed their advice a few times. There are small profits. So, I would go and listen their lessons. After a period of time when I lost money in the stock suggested by them, they said that the stock market was not good now, and the profits was low. They suggested us to trade stock index and futures, saying they could help everyone to invest in RUIDA FUTURES’s stock index and futures to make a fortune. They also showed their accounts with profits. At first, I just thinking about it, but as I saw more and more people in the group gained profits, I found the account clerk to open an account and invested 560,000. I didn’t expect that all money was lost in two weeks. I was shocked. When I asked the adviser, he did not reply me or said that investment was inherently risky. I was also kicked out of the group.

2019-10-09 11:50
    RUIDA FUTURES · Company summary
    RUIDA FUTURES Review Summary
    Founded2012
    Registered Country/RegionChina
    RegulationCFFEX
    Market InstrumentsCurde oil, lron ore, PTA, and Position analysis
    Demo Account✅
    Leverage/
    Trading PlatformsRuida Futures Jinshida Trading, Third-party trading platform, Ancillary public software, and Simulation software
    Minimum Deposit/
    Customer SupportLive chat
    Phone: 4008-8787-66
    Email: rdqhwlb@rdqh.com
    Address: 26-29 floor, No.18, Taoyuan Road, SimingDistrict, Xiamen City, Fujian Province

    Founded in 2012, RUIDA FUTURES is a financial company regulated by CFFEX based in China. It provides Curde oil, lron ore, PTA, and Position analysis with Ruida Futures Jinshida Trading, Third-party trading platform, Ancillary public software, and Simulation software.

    RUIDA FUTURES' homepage

    Pros and Cons

    Pros Cons
    Regulated by CFFEXComplex fee structure
    Diverse products and services
    Demo accounts available
    Multiple trading platforms
    Comprehensive contact channels

    Is RUIDA FUTURES Legit?

    Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense Number
    		The China Financial Futures Exchange (CFFEX)Ruida Futures Co., LtdFutures License0170
    Regulated by CFFEX

    Products & Services

    RUIDA FUTURES offers products such as lron ore, PTA, Curde oil, and Position analysis.

    Products & Services
    Position analysis

    Trading Platform

    RUIDA FUTURES provides Ruida Futures Jinshida Trading, Third-party trading platform, Ancillary public software, and Simulation software.

    Software downloads

    Deposit and Withdrawal

    The funds withdrawn by investors per day is limited to 1 million yuan, the number of withdrawals per day is 10 times, and the upper limit of a single transaction is 100,000 yuan. Each withdrawal is limited to 80% of the transferable funds in the futures account, and 50 yuan of reserve funds need to be retained in the account.

    Deposit and Withdrawal

    User Reviews

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    User comment

    2

    Comments

    Write a review

    Wera
    more than one year
    I encountered difficulties in withdrawing funds and reached out to customer support. To my surprise, their solution was to become a VIP user by paying additional fees for supposedly better service. Really?
    I encountered difficulties in withdrawing funds and reached out to customer support. To my surprise, their solution was to become a VIP user by paying additional fees for supposedly better service. Really?
    Translate to English
    2024-01-16 11:59
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    0
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    sahdb
    more than one year
    Made several deposits with RUIDA FUTURES, but now facing withdrawal issues. Assistants keep asking for more deposits and ignore withdrawal requests. Frustrating experience with no response on my withdrawal request so far. Not a positive impression due to lack of transparency and unresponsiveness.
    Made several deposits with RUIDA FUTURES, but now facing withdrawal issues. Assistants keep asking for more deposits and ignore withdrawal requests. Frustrating experience with no response on my withdrawal request so far. Not a positive impression due to lack of transparency and unresponsiveness.
    Translate to English
    2023-12-21 22:28
    Reply
    0
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