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

Rating Index

WikiFX Detection

Business

Influence E

License

ASIC Revoked

Is RUI WIN CAPITAL safe?

The regulatory license is the strongest proof.

AR

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Appointed Representative(AR)
Licensor:
HLK GROUP PTY LTD
Australia ASIC STP
  • Licensed Institution:

    RUI WIN CAPITAL GROUP PTY LTD RUI WIN CAPITAL GROUP PTY LTD
  • Effective Date:

    2021-11-04
  • Email Address of Licensed Institution:

    jason@hlkgroup.com.au
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2022-08-04
  • Address of Licensed Institution:

    563 166 Burwodd Rd Hawthorn VIC 3122
  • Phone Number of Licensed Institution:

    1300 669 605
  • Licensed Institution Certified Documents:

11 name

Is RUI WIN CAPITAL a scam, or is it legit?

The latest exposure and evaluation content of RUI WIN CAPITAL brokers.

Unable to withdraw
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 Why is the customer responsible for this, and then all the principal is required to be withdrawn because of this reason?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 Yesterday, August 4th, I checked again, and the supervision has been withdrawn!
Induce fraud
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.
Induce fraud
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.
Induce fraud fo XAU trading
Induced to log in to rui win by making friends to trade XAU and there is no way to withdraw cash
Cannot withdraw
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!
Unable to withdraw
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.
Induced fraud of gold transactions
I was introduced by someone and started to operate gold spot. A friend I just met in early April asked me to invest with him. He taught me to download Meta5 and open an account on the Ruin Wi platform. On April 11, he took me to operate it once and I felt inappropriate and stopped withdrawing. After that, the other party contacted me frequently, showing the number of large transactions and ensuring the reliability of the platform. After gaining complete trust, he encouraged me to operate with him again. After the operation again on May 23, I was encouraged to join 100,000 VIP. The customer service said that a guarantor is required to join a VIP, so he became a guarantor. On May 24th, I want to withdraw cash, and the customer service said that I must complete the 100,000 recharge before I can. The guarantor said that if I did not complete the recharge, his $1 million would be frozen, and he said that he would complete the promise to help recharge 40,000. I questioned whether the money would be returned after the completion, and he swore that if he could not get it back, he would pay it back. I. In desperation, I completed 100,000 VIP recharges on May 31 and June 1, and the guarantor recharged 13,200 US dollars. I thought I could withdraw, but the customer service said that the guarantor has not completed his 1 million VIP recharge, so I still can't withdraw, because our two accounts are bound together, I asked why I didn't say anything before I recharged. , every time I ask the customer service before recharging, they say that I can withdraw cash after recharging, which makes me have to wonder if the customer service and the introducer are colluding. On June 9, I helped him recharge $15,000 and completed the recharge. On the 10th, I asked for a withdrawal, and found that the customer service and the guarantor had disappeared, the trading account was broken, and I could not get all the money back.
RUI WIN CAPITAL's latest industry rating score is 1.43, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. RUI WIN CAPITAL If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.