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Regarding the legitimacy of Rallyville Markets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FINTRAC,VFSC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Risk Control

Risk Manage

Regulation

Regulated in Australia

Is Rallyville Markets safe?

The regulatory license is the strongest proof.

STP

ASIC Straight Through Processing(STP)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    RALLYVILLE FINANCIAL GROUP PTY LTD RALLYVILLE FINANCIAL GROUP PTY LTD
  • Effective Date: Change Record

    2010-01-15
  • Email Address of Licensed Institution:

    compliance@tickrs.com.au
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    SWA - CATALYST PRIVATE WEALTH PTY LTD SE 1204 219-227 ELIZABETH ST SYDNEY NSW 2000 AUSTRALIA
  • Phone Number of Licensed Institution:

    0292233461
  • Licensed Institution Certified Documents:

11 name
Exchange

FINTRAC Currency Exchange

Financial Transactions and Reports Analysis Centre of Canada

Financial Transactions and Reports Analysis Centre of Canada

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Currency Exchange
  • Licensed Institution:

    RALLYVILLE MARKETS SDN.BHD. RALLYVILLE MARKETS SDN.BHD.
  • Effective Date:

    2023-10-11
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2026-05-31
  • Address of Licensed Institution:

    NO.19 SHISIWEI ROAD HEPING DISTRICT SHENYANG, LIAONING, CHINA 110000
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

VFSC Retail Forex License

Vanuatu Financial Services Commission

Vanuatu Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    RALLYVILLE MARKETS LIMITED RALLYVILLE MARKETS LIMITED
  • Effective Date:

    2023-08-22
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is Rallyville Markets a scam, or is it legit?

The latest exposure and evaluation content of Rallyville Markets brokers.

Scam platform
Unable to withdraw funds. I tried to withdraw $20,000, and they demanded a $5,000 security deposit, accusing me of money laundering. Never use this platform.
The serious slippage on the black platform caused me to lose an additional US$2,478. No compensation.
As shown in the figure, I set a stop-loss of 1730, and the position was closed when reached 1725.87. The total loss for 6 lots was 2478 US dollars, and multiple negotiations for compensation failed.
I was induced to make a deposit, and when withdrawing, I was told to launder money and asked to pay a high security deposit
The whole thing happened on March 21 this year. I met a netizen on a dating website. Later, I talked about investing in forex. Since I had the habit of investing, the netizen recommended me to place an order on this platform. It is denominated in US dollars, and the ratio of NT dollars to US dollars is 1:30. At the beginning, I only invested a small amount of 400 US dollars, and I made a profit. Later, I invested more. The netizen told me to apply for a VIP. He said that VIP can enjoy a discount on withdrawals. So I did it. The customer service told me that I could not withdraw money or cancel it during the application period. I agreed. But they They told me next day that I need to deposit another 20,000 US dollars in order to apply successfully. I immediately reported that I did not have such a large amount of funds and ask them to help me cancel the application, but they failed and let me solve the problem. Because my bank account has a monthly limit and daily transfer limit, I went to the customer service to ask for the deposit of 20,000 US dollars from other account. They agreed. After transferring 20,000 US dollars, I made the first and only successful withdrawal of 550 US dollars. Later, I continued to invest a large amount of money of about NT$700,000, in forex trading. On April 25, I proposed to withdraw USD 34,000. The next day, the platform told me that I was laundering money, and I had to pay a deposit of NT$600,000 within 48 hours, otherwise the account will be frozen. Of course, I feel baffled. I have reported to the platform many times but it is invalid. In the end, I was forced to agree to pay a deposit. However, because my personal account transfer has a limit, I transferred 200,000 NTD a day to the platform. After paying NT$200,000, my girlfriend had an accident and needed cash urgently. I asked the platform to withdraw the money immediately, but the platform refused. The customer service of the platform did not respond. Finally, the customer service transferred me to their financial supervisor, saying that I should negotiate with the supervisor. Their financial supervisor asked me to provide a photo ID, account cover, binding agreed account and my online banking account password. They logged in for review, but I refused and asked for a refund of the deposit of 290,000 yuan. The platform threatened me not to negotiate and cooperate, and then I was at my own risk. I currently have a total of 94,012 US dollars and a security deposit of 200,000 NTD on the platform, which is equivalent to about 3 million Taiwan dollars. I chose to expose the whole thing to let investors know and recognize the platform. For this incident, the platform accused me of money laundering for no reason, and could not provide evidence, and used this as an excuse to refuse to withdraw money. I also said that it was the platform that agreed at the beginning that my identity and VIP funds could be partially transferred from a friend’s account. I didn’t notice any abnormalities after the transfer. I also stated that I was willing to provide all the transfer account information and accept the police investigation. The platform was unwilling to withdraw funds. Still, it is obvious a black platform.
Rallyville Markets's latest industry rating score is 7.44, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Rallyville Markets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.