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Rayz Liquidity Corp

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Operating status: SCAM

Website: https://rayzliquiditycorp.com/

Broker violations and abnormal records
  • 2024-01-02 BrokersView has Reviewed that Rayz Liquidity Corp is an Unregulated Broker

    According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial Services Commission (BVI FSC) with registration number: 2117331. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA) and BVI FSC.

    In addition, the AFS representative number it advertises is 001305472, which is the Australian ASIC AR number. After inquiry, the company name corresponding to ASIC AR 001305472 is RAYZ LIQUIDITY PTY LTD, which is an authorized representative of AR. However, the registration status shows "Ceased", which is obviously not regulated.

    The truth is that Rayz Liquidity Corp is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Rayz Liquidity Corp is a scam.

    According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial Services Commission (BVI FSC) with registration number: 2117331. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA) and BVI FSC.In addition, the AFS representative number it advertises is 001305472, which is the Australian ASIC AR number. After inquiry, the company name corresponding to ASIC AR 001305472 is RAYZ LIQUIDITY PTY LTD, which is an authorized representative of AR. However, the registration status shows "Ceased", which is obviously not regulated.The truth is that Rayz Liquidity Corp is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Rayz Liquidity Corp is a scam.

Related Complaints

Q&A Complaints

What payment systems does Rayz Liquidity Corp use?

Ethan Craig
Nepal
2024-01-17
ANSWER It seems that Rayz Liquidity Corp doesn't provide specific information about the payment systems. It is crucial to note that Rayz Liquidity Corp is an unlicensed forex broker, which you should avoid.Despite the claims that it is registered in the British Virgin Islands, and has offices in the UK, the US, and Australia, no corresponding records were found in the databases of relevant financial authorities. As for the AFS representative number it purports to have, 001305472, it is listed as "Ceased" on the register of the Australian Securities and Investments Commission (ASIC).Rayz Liquidity Corp is not overseen by any regulatory bodies. Allowing it to manage or possess investors' funds is risky, as these funds are not safeguarded by any legal protections. To have a safer trading experience, it is advised to steer clear of unlicensed brokers like Rayz Liquidity Corp and instead choose fully regulated ones.
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1 comments

Muthuraman
New account open
2024-02-05
Reply
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