RUI WIN CAPITAL foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://ruiwinaa.com/, about the company's legal and temporary regulatory information, the company's address .
RUI WIN CAPITAL Forex Broker
Basic Information
Australia
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskCompany profile
RUI WIN CAPITAL Similar Brokers
Latest Reviews
薰衣草84136
New Zealand
Since I started to trade spot gold, after the first investment of more than 20,000 dollars, the introducer has been asked me to continue to deposit, because when the top up reaches 100,000 dollars, I can get the trading cover fund of 4976 dollars. At that time, the platform did not specify that the amount of the transaction should be equal to the amount of the deposit before withdrawal. I asked if the platform could return the cover money to them and they said no. I had to trade. Well, Then, I had my introducer guide me through a trade to win a profit of $19,035. I think that the transaction meets the requirement so I can withdraw now, but the platform said that 20% personal income tax should be paid to a personal account. I confirmed with bank that the money of individual income tax needs two working days to arrive, but it tooks a week for the finance department to receive the transfer. Originally, it said that tax can complete in one working day. After a week, they told me that it found out that my previous sum of 50,000 U.S. dollars was to be charged by someone else, and I need to pay an additional 25,000 U.S. dollars as a pledge deposit, and it needs to stay in the platform system for a week. This fund was chargerd by the introducer who guide me to trade spot gold. It makes me wonder if they are in collusion. Because the introducer has been urging me to top up 100,000 U.S. dollars and said that I can make more money. Seeing that I have recharged 60,000 U.S. dollars and don’t plan to recharge, I recharged the platform with 50,000 U.S. dollars, but I can’t verify whether the introducer is actually recharging the platform or not. Internal collusion. I don’t plan to recharge anymore, so I am afraid that I will make other requirements after the rush. In short, I feel that the principal cannot be returned.
Exposure
2022-01-01
FX3343467717
Australia
The customer service keeps asking me to pay various fees including tax, risk control fee. After I paid all the fees, they said it will take 1-3 months during peak season to get the money back, or pay another VIP withdrawal fee to speed up the withdrawal process.
Exposure
2022-01-07
yrp
Taiwan
It was proposed once on Saturday, July 30, and was revised on Monday, August 1. The customer service responded within 1-3 working days, which was supposed to be the time to be credited; the amount can be changed again on the third day! It means that there are no traders who want to withdraw cash at all! I can see my principal in the account, but I can't get my own back... After inquiries, this broker is regulated in Tianyan but not in FX100! I don't know where the information is correct! Also mentioned the 60% risk fund? I wonder if this is reasonable? Why is the customer responsible for this, and then all the principal is required to be withdrawn because of this reason? How about you didn't say anything before the transaction and only say it after the fact? Yesterday, August 4th, I checked again, and the supervision has been withdrawn!
Exposure
2022-08-05
mary ma
United States
I met someone on WeChat and trade spot gold at Rui Win Capital broker on MT5 through him until Feb. 11 2022. The total profit is $233902. On 2-11-2022, when I wanted to withdraw $30,000, I was told that I would pay 20% tax on the total profit, and it could not be deducted directly from the profit without any written notice. I directly locked my account. I tried to communicate with the customer service for a few days and there was no response. Willing to ask foreign exchange to help me recover my money and make them public, so that more people will not be deceived.
Exposure
2022-07-08
Jessica Wang27336
Australia
Since June, the platform has been unable to withdraw funds. "Dear users, in view of the Australian Securities and Investments Commission (ASIC) interviewing RuiWin Capital's legal person and relevant shareholder representatives on June 15, Australian time, due to the fact that the trading platform is facing capital restructuring and For other issues such as related equity mergers and acquisitions, the trading platform will temporarily suspend trading and stop related operations (including cash withdrawal and other related businesses). The specific recovery time is subject to the ASIC notification. I will notify you as soon as possible after the subsequent trading resumption. Sorry for the inconvenience!" It's been more than a month now, and now I can't even contact customer service!
Exposure
2022-07-07
FX2083771878
Hong Kong
Classical romance scam platform. The scammer teaches you how to trade spot gold through whatsapp/line and constantly urges the victim to deposit on the grounds of deposit discount and VIP deposit. In fact, the price trend during the operation is not the real real-time trading trend at all.
Exposure
2021-12-30