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Raffles Market -

Score

1.51 /10
Danger

Raffles Market

Saint Vincent and the Grenadines

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.rafflesmarket.com

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Comparison

Quantity 21

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.02

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Raffles Market

Company Abbreviation

Raffles Market

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Facebook

YouTube

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2025-07-06
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 17 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Raffles Market

Canada

WikiFX Verification

Exposure

21 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

forget your money

I want to withdraw money from my 2111306 account, but I can't.

2022-06-13 20:28
Scam

i can't withdraw my money

I haven't been able to reach anyone for 2 weeks, this institution is a fraud, do not deposit money

2022-06-16 15:57
Unable to Withdraw

Beware, you cannot withdraw your money. 2111306

I still cannot find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles if you want to trade in a secure environment.

2022-06-15 15:33
Unable to Withdraw

Rafless market doesn’t give my money back!!

I deposited 4650 usd and they deleted all my profit 925 usd I can’t withdraw now even my deposit amount 4650 usd, please help me they are very big scammer, don’t waste your money here. BIG SCAM BROKER BE CAREFUL

2022-06-15 18:03
Scam

SCAM BROKER THEY DONT GIVE MONEY

I HAD REQUEST 428 USD WITHDRAW BUT THEY DONT PAY MY MONEY BIG SCAM

2022-06-15 22:29
Unable to Withdraw

long time

My meta number 2111566 I give withdrawal 10 day ago 1900 usd but still pending.... Very long time :(((

2022-06-13 16:24
Unable to Withdraw

Beware, you cannot withdraw your money. 2111306

I still can't find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles!!! if you want to trade in a secure environment.

2022-06-15 15:57
Unable to Withdraw

This company is a scammer!!!

This company is a scammer!!! I am serving as an IB and cannot withdraw my commissions. I've been waiting for payment for 1 week, they don't even respond. I have a full 594 USD. Do not cooperate with this company, do not invest money. It doesn't pay your profits and commissions. my IB registration number IB14144

2022-06-15 17:29
Scam

Stay away if you don't want to be scammed

We have not been able to reach anyone for 20 days, do not deposit money,

2022-06-23 21:52
Unable to Withdraw

It's been 15 days still no response

I cannot withdraw my money from my 2111306 account. Do not believe this scam company that says they are licensed.

2022-06-17 17:21
Unable to Withdraw

2111306 I can't withdraw money from my account

It has been exactly 12 days, I can neither withdraw my money nor get an answer from the institution. Do not consider this institution as an honest broker and do not invest money.

2022-06-14 18:52
Scam

Induce fraud

I was attracted to their investment plan by customer service. I did everything I need. These scammers make me investing 96000 dollars. They promise to help me to increase my investment profilio, but I cannot withdraw for several months. However, I was directed to (traceasset.org) a recovery company that helped me get all my funds back. They just asked me the necessary details and it was done in a second

2022-06-16 19:29
Unable to Withdraw

WARNİNG BIG SCAM COMPANY

They said We will not send any investor's money. I have 5000 usd and they said forget your money

2022-06-20 03:45
Unable to Withdraw

Warning

Don't deposit money, you can't withdraw. I've been waiting 2 weeks for a withdrawal. They don't have contact numbers, they don't respond to e-mails.

2022-06-15 17:06
Unable to Withdraw

you can't withdraw your money

İçeriği Girin...I made a withdrawal request of 2385 usd from my 2111306 account, I have not been able to reach anyone for 8 daysDon't deposit money, you can't withdraw.

2022-06-10 19:45
Unable to Withdraw

Raffles market is a big scam broker, stay away…

I have deposit 1000 usd my account 3 weeks ago and made profit 250 usd in few days then I requested to withdraw my all money 1000 usd initial deposit and 250 usd profit in totally 1250 usd. they blocked my and didn’t pay me even 1 usd. when I understand that they will not pay me I contact and requested only initial deposit they told they will not pay me and they scammed me then they blocked me. this is very big scam broker I have ever seen please stay away from this broker

2022-06-15 15:42

    News

    ExposureWikiFX Expose: Another Fraud Incident Reported Against RAFFLES MARKET

    A fraud has been reported by a trader and being revealed by WikiFX to give awareness to everyone the illegal activities of the broker

    WikiFX
    2022-06-24 11:46
    WikiFX Expose: Another Fraud Incident Reported Against RAFFLES MARKET
    About More

    User Reviews

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    User comment

    2

    Comments

    Write a review

    寿星
    more than one year
    I love its generous trading leverage, giving me much flexibility. However, its minimum deposit of $500 is a little bit higher for. I am used to trading with brokers requiring low deposits, hmmm… I guess this one is not suitable for me.
    I love its generous trading leverage, giving me much flexibility. However, its minimum deposit of $500 is a little bit higher for. I am used to trading with brokers requiring low deposits, hmmm… I guess this one is not suitable for me.
    Translate to English
    2022-12-02 18:40
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    ｀Ru影隨形╮
    more than one year
    BIG SCAM!!! They wiped out all my profits, and they won't let me withdraw money! See a lot of people on the Internet exposing this broker, I just can’t believe that so many people have been cheated by them! That's terrible! Why hasn't this broker been put in jail for stealing so much of our money? ! SHAME ON THEM!!!
    BIG SCAM!!! They wiped out all my profits, and they won't let me withdraw money! See a lot of people on the Internet exposing this broker, I just can’t believe that so many people have been cheated by them! That's terrible! Why hasn't this broker been put in jail for stealing so much of our money? ! SHAME ON THEM!!!
    Translate to English
    2022-12-02 16:18
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