Score

1.29 /10
Danger

Rayz Liquidity Corp

The Virgin Islands

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Quantity 17

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Score

Regulatory Index0.00

Business Index5.28

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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No valid regulatory information, please be aware of the risk

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

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40G

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Broker Information

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Company Name

Rayz Liquidity Corp

Company Abbreviation

Rayz Liquidity Corp

Platform registered country and region

The Virgin Islands

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-19
  • 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 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

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Pyramid scheme complaint
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Unable to Withdraw

Those who hate Sasayama Financial School

From 23/9, I was introduced to Rayz by Sasayama Financial School, and I made a deposit and started trading. On December 9th, I was suddenly told by Rayz Yamakawa, an assistant at Sasayama Financial School, that I would not be able to withdraw money unless I paid taxes and operating expenses. I was unable to make any withdrawals and suffered a loss of 14 million yen. I would like a refund of the amount I paid. A complete scam.

2024-03-09 12:04
Unable to Withdraw

No withdrawals (deposits)

The amount in my trading account will be made into an e-wallet and then withdrawn to my bank account as a deposit. I made two withdrawals from my trading account. A RAYZ representative told me that the money would be deposited into my account within 2 business days, but since it was the end of the year, when I asked about 2 business days after the new year, there was no response and I have not heard from them yet. The first of the two withdrawal operations has been paid, but the money has not been deposited into the specified bank account. The second withdrawal operation is pending. This is expected to be approved soon, so 10 days will pass. I also wrote an inquiry on the official website, but there was no response. This is a company designated by a common SNS operation group. Similarly, I have not heard from that group or the person in charge since the beginning of the year. I would like to get back at least the amount I deposited, but is there a solution?

2024-01-11 06:08
Resolved

Rayz agent says he will approve my withdrawal today.

I have been waiting for my money to be withdrawn for over a month. The support team stopped replying for a long time and sent me an email on March 4th explaining everything that happened at the company. When I tried to request a withdrawal, the email was interrupted. I was contacted by the head office on March 8th and they explained how to withdraw money. Today, I fulfilled all the requirements for withdrawal. If I don't receive the money today, I'm going to call the police.

2024-03-14 20:47
Unable to Withdraw

Rayz Liquidity Corp is a scammer⁉️

In mid-September last year, I was directed to Sasayama Financial School of the Line Group through an SMS advertisement, and Rayz Liquidity Corp was designated to open an account. It was my first time trading FX, but I started using MT5 because I was told there was nothing to worry about since it was AI-automated trading. The content of the cram school is that Mr. Sasayama gives lectures on analytical topics such as daily public offering status and moving average lines from candlestick charts. As a beginner in FX, I am very grateful that since I deposited 2 million yen in September, I have been making profits every day using AI automatic trading and MT5, so I took the provocation of my assistant Narita and other group members and made another 100 yen in October. I made an additional deposit of 10,000 yen and confirmed the withdrawal of 350 dollars once, but the money arrived in my account smoothly, and the AI automatic trading continued to generate profits every day. Then, in December, Rayz requested 20% operating expenses of the profit on the investment amount at the end of the year, without any explanation from the time I joined the school, before withdrawing money. I deposited all the surplus amount into AI automatic trading, borrowed over 700,000 yen from people around me and paid them back, paid operating expenses to the designated account, and took the time to withdraw 14,000 dollars. Are you an employee of Rayz Liquidity Corp? This time, they told me that I had to pay taxes to Rayz first, so I couldn't withdraw the money. Since then, I have been threatened several times, but I have put up with it in silence and am considering consulting with the police or a lawyer. However, at the end of December, the Sasayama Finance Juku Group seems to have created a new group, leaving me behind. In that case, I would like to withdraw from the school and receive a refund of $14,000 and the remaining balance.

2024-02-03 16:10
    Rayz Liquidity Corp · Company summary
    Aspect Information
    Country/Area Chernihiv
    Founded Year Up to 1 year
    Company Name Rayz Liquidity Corp.
    Regulation Regulated by ASIC (AR)
    Minimum Deposit $100 (STANDARD), $250 (CLASSIC), $500 (PREMIUM)
    Maximum Leverage Up to 1:500
    Spreads From 0.03 pips
    Trading Platforms MT5, Mobile platform
    Tradable Assets Forex, CFDs, Stocks, Metals, Cryptos
    Account Types STANDARD, CLASSIC, PREMIUM
    Demo Account N/A
    Islamic Account Available for all account types
    Customer Support 24/7 multilingual support
    Payment Methods Bank Transfers, Cards, E-Wallets

    Overview of Rayz Liquidity Corp.

    Rayz Liquidity Corp, operating for less than a year, is an Australia Securities & Investment Commission-regulated Authorized Representative (AR) under the license number 001305472, associated with Rayz Liquidity Pty Ltd. It provides trading opportunities across various market instruments, including Forex with 182 FX spot pairs and 140 forwards, cryptocurrencies through CFDs or exchange trading, stocks and CFDs with over 9,000 instruments, and tradeable commodities such as gold, silver, platinum, copper, crude oil, and natural gas.

    The company offers multiple account types, each with different spreads, leverage, and minimum deposit requirements, catering to traders' diverse preferences. Leverage of up to 1:500 is available, and spreads start at 0.03 pips with no commissions. Rayz Liquidity Corp. also provides deposit and withdrawal options, ensuring timely access to funds. Their trading platform, MT5, emphasizes accessibility, speed, and reliability, offering a range of financial instruments, advanced tools, and user-friendly features. The company's 24/7 multilingual customer support team enhances the trading experience, offering assistance through email and phone, further emphasizing accessibility for traders.

    basic-info

    Pros and Cons

    Rayz Liquidity Corp. offers several advantages, including regulation by ASIC, a variety of popular deposit and withdrawal options, low spreads with no commissions, multiple account choices, and access to the widely-used MT5 platform. However, it comes with certain drawbacks, such as commission fees for Premium accounts, higher minimum deposits for specific account types, the potential risk of magnified losses due to leverage, limited information about customer support, and a narrower range of market instruments available for trading.

    Pros Cons
    Regulated by ASIC Commission for Premium account
    Popular deposit and withdrawal options Higher minimum deposits for certain accounts
    Low spreads and zero commissions Leverage can magnify potential losses
    Multiple account options Limited information about customer support
    Popular MT5 available Limited types of market instruments

    Is Rayz Liquidity Corp. Legit?

    Rayz Liquidity Corp. is regulated by the Australia Securities & Investment Commission as an Authorized Representative (AR) under the regulatory license number 001305472. The licensing organization is Rayz Liquidity Pty Ltd, located at 200 64 Moore St Liverpool NSW 2170. This indicates that the company is currently regulated in Australia as an Authorized Representative.

    regulation

    Market Instruments

    FOREX: Rayz Liquidity Corp. offers trading in 182 FX spot pairs and 140 forwards, encompassing major, minor, exotic currency pairs, and metals.

    CRYPTO: The company provides cryptocurrency trading options through a CFD trading account or the ability to buy and sell the underlying coins on exchanges.

    STOCKS & CFD: Rayz Liquidity Corp. allows customers to take long or short positions on over 9,000 instruments, featuring low spreads and low commissions.

    METALS: The platform includes a range of tradeable physical commodities such as gold, silver, platinum, and copper, as well as energy resources like crude oil and natural gas.

    products

    Pros and Cons

    Pros Cons
    Extensive offering of Forex pairs and forwards Limited mention of specific cryptocurrency options
    Wide range of trading options with over 9,000 instruments Limited information on trading conditions
    Inclusion of precious metals and energy resources Limited types of market instruments available

    Account Types

    1. STANDARD: This account type is available in USD, EUR, and GBP as base currencies. It features spreads starting from 1.6 pips, a maximum leverage of 1:500, and a minimum trading lot size of 0.01. There are zero commissions charged, and it also offers the option of a Swap-Free Islamic Account. The minimum deposit required for this account is $100.

    2. CLASSIC: Similar to the STANDARD account, the CLASSIC account is available in USD, EUR, and GBP as base currencies. It offers spreads starting from 1.6 pips, a maximum leverage of 1:500, and a minimum trading lot size of 0.01. There are no commissions, and traders have the option to choose a Swap-Free Islamic Account. The minimum deposit for this account type is $250.

    3. PREMIUM: The PREMIUM account offers lower spreads, ranging from 0.2 to 0.4 pips, and is also available in USD, EUR, and GBP as base currencies. It provides a maximum leverage of 1:500 and a minimum trading lot size of 0.01. Unlike the previous accounts, a commission is charged for trading in this account. The option for a Swap-Free Islamic Account is available, and the minimum deposit requirement for the PREMIUM account is $500.

    account-types

    Pros and Cons

    Pros Cons
    Multiple account options Higher minimum deposit for Premium account
    Swap-Free Islamic Account available Commission charged for Premium account
    Varied base currencies (USD, EUR, GBP) Similar spreads for Standard and Classic accounts

    How to Open an Account

    To open an account with Rayz Liquidity Corp:

    1. Click “Open Account” on their website.

    open-account

    2. Fill in your personal information, including invitation code (if any), name, email, country, and phone number.

    open-account

    3. Set your login credentials, choosing a username and password.

    open-account

    4. Select the document you want to use for identity verification (e.g., Driver's License or Insurance Card).

    5. Ensure your chosen document is valid, clear, and not exposed to excessive light.

    6. Upload the front side of your selected identity document.

    7. Optionally, upload the back side of the same document if required.

    open-account

    8. Review and confirm all input information.

    9. Click “Confirm” or “Submit” to complete the account opening process. Note that submitted information cannot be modified.

    open-account

    Leverage

    Rayz Liquidity Corp offers leverage of up to 1:500, allowing traders to potentially magnify their positions with a ratio of 1 unit of their own capital to 500 units of borrowed capital for trading.

    leverage

    Spreads & Commissions

    Rayz Liquidity Corp offers spreads starting at 0.03 pips with zero commissions.

    spread-commission

    Minimum Deposit

    Rayz Liquidity Corp requires a minimum deposit of $100 for the STANDARD account, $250 for the CLASSIC account, and $500 for the PREMIUM account.

    Deposit & Withdraw

    Rayz Liquidity Corp offers various deposit and withdrawal options, including bank transfers, credit/debit cards, and e-wallets like Skrill and Neteller. Withdrawals are processed within 24 hours.

    Pros and Cons

    Pros Cons
    Diverse deposit options including bank transfers, credit/debit cards, and e-wallets Lack of specific information on deposit & Withdraw
    Withdrawal processing within 24 hours
    Quick access to funds

    Trading Platforms

    Rayz Liquidity Corp offers an outstanding MT5 trading platform designed to empower traders in the global financial markets. With features like hedging capabilities, advanced pending orders, and cutting-edge tools, the MT5 platform enhances traders' abilities to compete. It boasts user-friendly navigation and access to a diverse range of financial instruments, including Forex, CFDs, stocks, and futures. Additionally, traders benefit from advanced tools like technical analysis indicators, market depth, and economic calendars, aiding in well-informed decision-making.

    Rayz Liquidity Corp's mobile trading platform further extends accessibility, allowing traders to execute deals conveniently from their smartphones or tablets. This intuitive, customizable platform offers multiple execution modes, order types, technical indicators, price chart options, and real-time symbol quotes. Its robust system infrastructure ensures lightning-fast execution, catering to traders' diverse needs. Additionally, the company's exclusive reliance on the award-winning MT5 platform for Forex and exchange markets emphasizes its commitment to providing a trusted, user-friendly, and versatile trading solution.

    In conclusion, Rayz Liquidity Corp's MT5 trading platform is a comprehensive and adaptable tool for traders, offering a wealth of features and benefits that enhance trading experiences and opportunities. Its emphasis on accessibility, speed, and reliability underscores its commitment to facilitating successful trading in today's dynamic financial landscape.

    trading-platform

    Pros and Cons

    Pros Cons
    Empowers traders with MT5 platform Limited mention of specific platform features
    Offers advanced tools and indicators Mobile platform features not detailed
    Quicker execution, reduced costs No information on platform customization options

    Customer Support

    Rayz Liquidity Corp offers a 24-hour multilingual customer support team available during global trading hours for assistance. For direct contact, you can reach out to them at support@rayzliquiditycorp.com or through the phone number +91 9342963343. This availability ensures that traders can access assistance when required, enhancing their overall trading experience.

    customer-support

    Conclusion

    In conclusion, Rayz Liquidity Corp. operates as an Authorized Representative, regulated by the Australia Securities & Investment Commission. The company provides trading options in various market instruments, including FOREX, CRYPTO, STOCKS & CFD, and METALS. They offer multiple account types, each with its own specifications. To open an account, customers can follow a straightforward process on the company's website. Rayz Liquidity Corp. offers leverage, spreads starting at 0.03 pips, and requires minimum deposits for different account types. Deposits and withdrawals are facilitated through various methods, and withdrawals are processed within 24 hours. The trading platform, MT5, offers advanced features and tools, both on desktop and mobile devices. Customer support is available 24/5 for assistance.

    FAQs

    Q: Is Rayz Liquidity Corp. a legitimate company?

    A: Yes, Rayz Liquidity Corp. is regulated by the Australia Securities & Investment Commission (ASIC) as an Authorized Representative (AR) under license number 001305472.

    Q: What types of financial instruments can I trade with Rayz Liquidity Corp.?

    A: Rayz Liquidity Corp. offers a wide range of instruments, including FOREX pairs, cryptocurrencies, stocks, CFDs, and various metals.

    Q: What are the different account types available?

    A: Rayz Liquidity Corp. offers three account types: STANDARD, CLASSIC, and PREMIUM, each with varying spreads, leverage, and minimum deposit requirements.

    Q: How can I open an account with Rayz Liquidity Corp.?

    A: To open an account, visit their website, fill in your personal information, choose a username and password, and provide identity verification documents.

    Q: What is the maximum leverage offered by Rayz Liquidity Corp.?

    A: Rayz Liquidity Corp. provides leverage of up to 1:500 for traders, allowing them to amplify their positions.

    Q: What are the deposit and withdrawal options?

    A: Rayz Liquidity Corp. offers various deposit and withdrawal methods, including bank transfers, credit/debit cards, and e-wallets like Skrill and Neteller.

    Q: What trading platform does Rayz Liquidity Corp. offer?

    A: Rayz Liquidity Corp. provides the MT5 trading platform, known for its advanced features, user-friendliness, and access to a wide range of financial instruments.

    User Reviews

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    User comment

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    Kenrry
    more than one year
    Rayz Liquidity Corp seems like a good option for traders who want to start small but still want the chance to make big moves. They might have a low minimum deposit that makes it easy to get started, and their high leverage could be a plus for those who know how to handle it.
    Rayz Liquidity Corp seems like a good option for traders who want to start small but still want the chance to make big moves. They might have a low minimum deposit that makes it easy to get started, and their high leverage could be a plus for those who know how to handle it.
    Translate to English
    2024-07-10 18:14
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    Manuel Rodríguez G
    more than one year
    I heard this broker is not regulated, very sad. 😭😭😭I thought it is the most trusted platform two months ago, professional customer support, mt5 or mobile app without any glitches. Most importantly, no slippages. Feel so sad now!
    I heard this broker is not regulated, very sad. 😭😭😭I thought it is the most trusted platform two months ago, professional customer support, mt5 or mobile app without any glitches. Most importantly, no slippages. Feel so sad now!
    Translate to English
    2024-06-25 17:59
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