Logo
Rayz Liquidity Corp
Suspected Fraud
Suspected Fraud

Rayz Liquidity Corp

🇻🇬
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

2.26

Industry Tier

D

Profile

Rayz Liquidity Corp is a Foreign exchange broker incorporated in the British Virgin Islands, providing investors with trading services in foreign exchange, metals, commodities, stocks and indices. The company's official website supports English and Japanese. In addition, the account registration page on the Rayz Liquidity Corp website is only available in Japanese.

Company background:

The Rayz Liquidity Corp website shows that the company is incorporated in the British Virgin Islands, but this registration cannot be confirmed and verified through the relevant British Virgin Islands government website. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on February 9, 2023, and the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网域名注册信息Whois查询

Account Registration:

Rayz Liquidity Corp provides investors with a link to register for real accounts, according to the company's website. The way to register a real account is: Click "Opne Account" in the upper right corner of Rayz Liquidity Corp's official website, or "Registration" on the left of the home page of Rayz Liquidity Corp's official website to access the account registration page. Select or fill in the invitation code, name, Email, country, phone number, user name, password and other information as required, and upload the identity document to complete the registration of the real account. The account registration page on the Rayz Liquidity Corp website is only available in Japanese. However, the Rayz Liquidity Corp website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

Rayz Liquidity Corp offers investors three different types of trading accounts: Standard, CLASSIC and PREMIUM, according to its website. In addition, Rayz Liquidity Corp provides the differences between the three types of accounts in terms of minimum deposit amount, spread and commission.

官网显示交易账户类型

Trading Products:

Rayz Liquidity Corp provides investors with trading services in foreign exchange, metals, commodities, stocks and indices, the company said in a "Frequently Asked questions" on its website. In addition, the official website of Rayz Liquidity Corp only provides information on some trading products of foreign exchange, metals, commodities, stocks and indices, but not all trading products covered by foreign exchange, metals, commodities, stocks and indices. As well as all trading products commission, spread, minimum trading units, maximum trading units, overnight interest and other information.

官网显示交易产品信息1

官网显示交易产品信息2

Margin ratio:

Although Rayz Liquidity Corp has shown its margin (leverage) ratio for different accounts in the "Account Type" section of its official website, Rayz Liquidity Corp does not provide the margin (leverage) ratio for different account types. Margin (lever

官网显示保证金比例信息

Trading Hours:

The Rayz Liquidity Corp website does not provide trading hours information for all trading products covered by Forex, metals, commodities, stocks and indices.

Deposits and Withdrawals:

Although Rayz Liquidity Corp said in the "Frequently Asked Questions" on its website that the company supports bank transfers, credit and debit cards, Skrill, Neteller and other methods and channels of deposit and withdrawal. The Rayz Liquidity Corp website, however, does not provide information on the fees, times and currencies supported by the different deposit and withdrawal channels.

官网显示存取款信息

Trading Software:

Rayz Liquidity Corp provides investors with MetaTrade5 (MT5) trading software, according to its website. MT5 software from Rayz Liquidity Corp is typically available for PC (Winodws/MacOS), Web and mobile (IOS/Android). However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Other services:

Rayz Liquidity Corp provides investors with PAMM account management, a service that allows investors to manage multiple sub-accounts in proportion to their funds from one main account, according to the company's website.

官网显示其他服务信息

Regulatory information:

Rayz Liquidity Corp holds an Authorised Representative Licence (AR Licence) with the Australian Securities and Investments Commission (ASIC). A search on the Australian Securities and Investments Commission (ASIC) website revealed that the company holds an Authorised Representative Licence (AR licence) with ASIC for WHOLESALE INVESTOR SERVICES PTY LTD (530128).

官网显示公司监管信息

官网显示公司监管信息查询1

官网显示公司监管信息查询2

However, the regulatory strength and investor protection of Authorized representative licences (AR licences) are weak. More critically, more than 20 similar companies, such as Rayz Liquidity Corp, have authorized representative licences (AR licences) from WHOLESALE INVESTOR SERVICES PTY LTD (503128). Businesses such as Rayz Liquidity Corp have nothing to do with WHOLESALE INVESTOR SERVICES PTY LTD (503128), These businesses are only using the Authorised Representative Licence (AR licence) purchased from WHOLESALE INVESTOR SERVICES PTY LTD (503128) to advertise.

Summary:

Fraud is suspected at Rayz Liquidity Corp. On the one hand, Rayz Liquidity Corp's official website shows that it is incorporated in the British Virgin Islands, but this registration information cannot be confirmed and verified through the relevant British Virgin Islands government website.

On the other hand, although a query on the Australian Securities and Investments Commission (ASIC) website revealed that the company held an Authorised Representative licence (AR licence) with WHOLESALE INVESTOR SERVICES PTY LTD (530128) with ASIC. However, the regulatory strength and investor protection of Authorized representative licenses (AR licenses) are weak. More critically, more than 20 similar companies, such as Rayz Liquidity Corp, have authorized representative licences (AR licences) from WHOLESALE INVESTOR SERVICES PTY LTD (503128). Businesses such as Rayz Liquidity Corp have nothing to do with WHOLESALE INVESTOR SERVICES PTY LTD (503128), These businesses are only using the Authorised Representative Licence (AR licence) purchased from WHOLESALE INVESTOR SERVICES PTY LTD (503128) to advertise. As a result, Rayz Liquidity Corp is suspected of fraud and investors need to be careful about the services it offers. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

User Reviews

2.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

FAQ About Rayz Liquidity Corp

01

What is the official website of Rayz Liquidity Corp?

The official website of Rayz Liquidity Corp is https://rayzliquiditycorp.com/.

02

Is Rayz Liquidity Corp legit or scam?

Rayz Liquidity Corp is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Rayz Liquidity Corp?

Rayz Liquidity Corp is a Forex, Brokerage company.

Social Media

Press Release

Country
Virgin Islands (British)
Market Categories
Forex
Organization Categories
Logo

Contact Us

Social Media

footer1