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Ruiz Capital FX
Suspected Fraud
Suspected Fraud

Ruiz Capital FX

🇨🇳
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.21

Industry Tier

E

Profile

Ruiz Capital FX is a foreign exchange broker whose official website domain was registered on September 8, 2023. It primarily offers investors financial derivative trading services in forex, stocks, futures, energy, precious metals, cryptocurrencies, and more, with its headquarters address unknown. This broker does not provide services in jurisdictions that may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Public information on the Ruiz Capital FX official website indicates that its headquarters are based in Australia and it is authorized and regulated by the Australian Securities and Investments Commission (ASIC) with a registration number of 488828. Additionally, this broker is registered and regulated by the National Futures Association (NFA) in the United States and the Financial Crimes Enforcement Network (FinCEN).

Upon verification, the Australian Securities and Investments Commission (ASIC) website shows that the entity with registration number 488828 is STAR FUNDS MANAGEMENT PTY LTD, which has no relationship with Ruiz Capital FX. Furthermore, neither the National Futures Association (NFA) nor the Financial Crimes Enforcement Network (FinCEN) in the United States have any registration entity named Texttforex.

Moreover, the web design and content of this broker are identical to those of other brokers like Unisnfx, XCY Global Ltd, BCC markets limited, CPT Limited, Maxtra Financial Limited, and GYG INVESTMENT LTD.

Ruiz Capital FX

Ruiz Capital FX

Ruiz Capital FX

Ruiz Capital FX

Ruiz Capital FX

Ruiz Capital FX

Account Opening:

To open an account with Ruiz Capital FX: Visit the broker's official website, click on "Register" on the homepage or at the top right corner of the web page to access the account registration page. Start by verifying your email, then set the login password and submit. Once the application is submitted, the account will be successfully registered.

Ruiz Capital FX

Ruiz Capital FX

Ruiz Capital FX

Trading Account Information:

The Ruiz Capital FX official website only disclosed information on spreads, trading leverage, margin call/stop out levels, and contract size. Details about account types, trading commission, minimum/maximum trading volume, maximum positions/orders, and minimum price precision were not provided.

  • Spread: Variable spreads, starting from 1 pip
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop Out Level: 100%/50%
  • Contract Size: One lot equals 100,000 currency units
Ruiz Capital FX

Trading Platform:

Ruiz Capital FX provides its users with the FX6 trading platform.

Ruiz Capital FX

Deposits and Withdrawals:

Ruiz Capital FX has not clearly published the supported deposit and withdrawal methods, related fees, or the minimum deposit and withdrawal amounts on its website.

Conclusion:

Traderknows reminds investors that Ruiz Capital FX is a forex scam website with opaque registration and regulatory information, suspected of false advertising. It can only be contacted via email with extremely limited contact information. The website design and content are identical to those of brokerage websites such as Unisnfx, XCY Global Ltd, BCC Markets Limited, CPT Limited, Maxtra Financial Limited, GYG INVESTMENT LTD, indicating potential fraudulent behavior. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Ruiz Capital FX is currently marked as "suspected of fraud" on Traderknows.

User Reviews

1.21

Rated by 1 people

All Rating

tk.0fd9f116340b6b46

tk.0fd9f116340b6b46

1.0

03-28

I am scammed by the fake Professor Ng Yew Kwang and his assistant Linda Lee since 13.9.2023 in the Whatsapp Trading Group of some 54 participants in the sum of about $30k AUD in Ruiz Capital FX.

FAQ About Ruiz Capital FX

01

What is the official website of Ruiz Capital FX?

The official website of Ruiz Capital FX is https://www.ruizfx.com.

02

Is Ruiz Capital FX legit or scam?

Ruiz Capital FX is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Ruiz Capital FX?

Ruiz Capital FX is a Forex, Brokerage company.

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