Rayz Liquidity Corp Company

　　

Rayz Liquidity Corp Company

　　

1. Company Overview

　　

Founding Date and Background

　　Rayz Liquidity Corp was established approximately 2 to 5 years ago, with its origins traced back to the British Virgin Islands. The company positions itself as a forex and trading services provider, catering to a global clientele.

　　

Parent Company/Ownership Structure

　　Rayz Liquidity Corp operates independently, but its ownership structure has been questioned due to its regulatory status. There are indications that it may have affiliations with Rayz Liquidity Pty Ltd, which has faced regulatory challenges in Australia.

　　

Headquarters Location

　　The company's headquarters is located at 20 W 34th St., New York, NY, 10001, United States, specifically in the Empire State Building. Additionally, it has operational bases in Sydney, Australia, and London, England.

　　

Global Business Scope

　　Rayz Liquidity Corp claims to offer trading services worldwide, although it excludes individuals from certain regions, including the United States, Canada, and several countries in the Middle East and Asia. The firm provides a variety of financial instruments, including forex, CFDs, and commodities.

　　

Main Regulatory Bodies

　　Rayz Liquidity Corp claims to be registered with the British Virgin Islands Financial Services Commission (BVI FSC) under license number 2117331. However, investigations have revealed that it is unregulated by major authorities such as the Financial Conduct Authority (FCA) in the UK and the National Futures Association (NFA) in the USA.

　　Back to Top

　　

2. Company History and Development

　　

Key Milestones

　　Since its inception, Rayz Liquidity Corp has aimed to establish itself in the competitive forex trading market. However, specific milestones related to its growth, development, or expansions remain unclear due to limited public information.

　　

Business Expansion Journey

　　The company has sought to expand its trading offerings and client base, promoting features like competitive spreads and commissions. It has also introduced various account types to attract different levels of traders.

　　

Customer Base Growth

　　While specific figures regarding customer growth are not available, the company claims to serve a diverse clientele. However, its unregulated status may deter potential customers from engaging with its services.

　　

Platform Development History

　　Rayz Liquidity Corp utilizes the MetaTrader 5 (MT5) platform, known for its advanced trading tools and user-friendly interface. The platform supports forex trading, CFDs, and other financial instruments, although details on its development timeline are sparse.

　　

Important Awards or Recognitions Received

　　There is no publicly available information indicating that Rayz Liquidity Corp has received any significant awards or recognitions within the financial industry.

　　Back to Top

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Rayz Liquidity Corp offers forex trading with access to over 182 forex spot pairs and 140 forwards. The company promotes competitive spreads starting from 1.6 pips and leverage of up to 1:500.

　　

Stock Trading Options

　　The company provides access to a variety of stocks and CFDs, allowing clients to trade on major stock exchanges. However, specific details regarding the number of stocks available for trading are not disclosed.

　　

CFD Trading Products

　　Rayz Liquidity Corp offers a range of CFDs, including those on commodities, indices, and cryptocurrencies. This allows traders to diversify their portfolios and explore various market opportunities.

　　

Other Financial Instruments

　　In addition to forex and stocks, Rayz Liquidity Corp provides trading in commodities such as gold, silver, and crude oil. The inclusion of cryptocurrencies further enhances its trading offerings.

　　

Special Services or Unique Advantages

　　The company claims to offer zero commission trading on certain accounts and provides a swap-free Islamic account option. Additionally, it promotes instant withdrawals and segregated accounts for client funds as part of its service offerings.

　　Back to Top

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Rayz Liquidity Corp's regulatory claims are questionable. It is registered with the BVI FSC, but investigations have shown that it is unregulated by prominent authorities such as the FCA and NFA. The Australian ASIC registration mentioned is also ceased, raising concerns about its legitimacy.

　　

Legal Entity Structure by Region

　　The company operates under the name Rayz Liquidity Corp in the British Virgin Islands, while it also has a related entity, Rayz Liquidity Pty Ltd, in Australia. However, the latter's regulatory status has been revoked, complicating the company's legal standing.

　　

Client Fund Protection Measures

　　Due to its unregulated status, Rayz Liquidity Corp does not provide the same level of client fund protection that regulated brokers offer. This poses significant risks for investors, as their funds may not be safeguarded by any regulatory body.

　　

Countries/Regions Served

　　Rayz Liquidity Corp serves clients globally but excludes individuals from the United States, Canada, and several countries in the Middle East and Asia. This limitation may restrict its market reach.

　　

Compliance History

　　The compliance history of Rayz Liquidity Corp is concerning, given its unregulated status and the lack of transparency regarding its operations. The company has faced scrutiny and allegations of being a scam, which raises red flags for potential clients.

　　Back to Top

　　

5. Competitive Landscape

　　

3-5 Main Competitors

　　Rayz Liquidity Corp competes with several established forex brokers, including:

• IC Markets: Known for low spreads and high liquidity.
• Pepperstone: Offers competitive pricing and a wide range of trading instruments.
• OANDA: A well-regulated broker with a strong reputation in the industry.

　　

Positioning in the Industry

　　Rayz Liquidity Corp positions itself as a competitive broker offering low spreads and a variety of trading instruments. However, its unregulated status significantly impacts its credibility and market positioning.

　　

Market Differentiation Factors

　　The primary differentiators for Rayz Liquidity Corp include zero commission trading on certain accounts, a wide range of financial instruments, and the use of the MT5 platform. However, these advantages are overshadowed by its lack of regulation and concerns about its legitimacy.

　　Back to Top

　　In conclusion, while Rayz Liquidity Corp presents itself as a robust trading platform with a variety of offerings, its unregulated status and associated risks warrant caution for potential investors. It is crucial for traders to conduct thorough research and consider the implications of trading with an unregulated broker.