RIFA Markets foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://crm.51rifa.com/public/register?l=en-us&layout=yes, about the company's legal and temporary regulatory information, the company's address .
RIFA Markets Forex Broker
Basic Information
China
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs RIFA Markets safe or scam
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RIFA Markets Similar Brokers
Latest Reviews
謝羽青
Taiwan
I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing. I exposed it on FB and found there were many scammers in the group. They threatened me with my reputation.
Exposure
2021-08-18
FX3241871283
Paraguay
They asked me to deposit 900 euros and promised that I could get 5000 euros back. But later they disappeared and got my money away. They did not reply me anymore.
Exposure
2021-08-19