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No valid regulatory information, please be aware of the risk!
No one replies to me
The opening account email includes their former email address. Fraud broker.
The customer service can be only contacted by WeChat. And it depend on them whether they wanna reply to u or not
Unable to withdraw. THe following websites belong to the fraud: https://rely-intl.com/ https://rely-group.com/ https://www.relygpchinese.com/en/legal/risk-warning/ https://www.ueefinancialgroup.com/tc/ https://www.facebook.com/relychinese/about/ same document "Client Agreement" from https://rely-intl.com/en/forms/ and https://rely-group.com/en/forms/ Google “Rely https://www.google.com/search[3f]q[3d]
I've called the police in Hong Kong
If you wanna contact them, the only way is to contact their online customer service.
This company is ready to run away, unable to withdraw money, and maliciously manipulated to liquidate its position, and has called the police
Ask for more deposits after pointing out the insufficient account balance. Don't allow me to close positions when I profit a lot, untill my positions are wiped out. I called the ucstomer service in time but my phone wasn't answered. I can contact them only by messages. And they didn't give me a reasonable explanation. There was no problem throng the system. If the trading system was blocked, that means your advance ratio is lower than designated ratio. But mine was normal.
Change its name to Rely and keep scamming
The three websites use the same logo. And you can’t contact them by their phone number.
Funds withdrawal scam by luring the customer to invest in platform for trading. The rights are taken to trade by signing form to trade on behalf of customer.When customer demands for fund withdrawals, they show the Loss and cannot make transactions.
I lost over $68000 to this company , they were not responsive , I reported to FMA, SEC ,FCA, and FBI and it turned out to be that they were not regulated but were blacklisted by financial regulators, Jeff Rublev was one of the person I made contact with. He was the one that stole my money . Always giving me excuses that are not reasonable before I could take out my money . I'm in talks with Cybertrac.tech as advised by victims in other exposures because Going through litigation didn't provide so much positives. I hope others can share their experiences too.
It has been a month since I was unable to withdraw.
The fraud induce you to open an account with different identities. I expose her card here.
Lady named Haley asked me to input deposit from 5k sgd till I deposited 13k sgd. She mentioned she is the VP of the company and managed my account on my behalf. She mentioned the trade is in HKD against gold trade and managed to win my earnings to 100k for 3 months, then lost everything in one night. The chart was heavily manipulated and not against the actual gold market chart.
I saw a picture of a person with the account name goodwillhunting.90s buying and selling Bitcoin on Instagram. Through communication, he recommended me to buy and sell in RELY and would teach me how to buy and sell. Deposit 200,000 in RELY on December 30, 20, and start trading Bitcoin on RELY on the mt5 platform on December 31. Under the guidance of this person, buy and sell at the same time, and the profitable party closes the position. Then I bought it again. One hour after I started the transaction, I suddenly couldn’t make the transaction. I asked the WhatsApp contact person of RELY, Cherrie Lee. I replied that my security deposit was insufficient, so my account was frozen and I had to deposit 335,000 Hong Kong dollars to unfreeze. At first, I felt that it was my mistake and deposited 350,000 Hong Kong dollars to unfreeze. Afterwards, I successfully unfrozen on January 6th. I continued to trade. How did I know that my account was frozen again after 1 hour, and I asked her again, also saying that my security deposit was insufficient for the same reason. This time I need to deposit 200,000 yuan to unfreeze. I think I can get it back after unfreezing. Because as far as I know under normal circumstances, even if I deposit how much money, if I don’t trade, I can get it back. Why don’t I know that when I told him to withdraw the money, she told me to reach a certain These conditions are sufficient. Because there are no such restrictions under normal circumstances, I think I was scammed by this company. I can’t get this money back and I don’t want another victim
|Regulated||No effective supervision|
|Years of establishment||2-5 years|
|trading products||unknown information|
|Minimum Initial Deposit||unknown information|
|maximum leverage||unknown information|
|minimum spread||unknown information|
|Deposit and withdrawal method||unknown information|
|customer service||email/phone number|
|Fraud Complaint Exposure||have|
Note: Currently, due to the company's official website (http://www. RELY -intl.com/ ) does not open properly, we can only get a rough idea RELY · RELY Case.
General Information and Regulations
RELY· RELY Registered in China, currently appears to be a scam broker without any reliable supervision, and its history is not more than 5 years old. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not start trading with such low-information brokers, be sure to consult wikifx and have at least a basic understanding of a broker.
When choosing a foreign exchange broker, you should know that a regulatory license does not necessarily guarantee the reliability of the broker, because it may be an expired or cloned regulatory license, but a broker without any regulatory license is likely to be Unreliable.
RELY· RELY The support services offered by the company are not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently live, we don't know if it offers other services such as live chat, callback, FAQs, 24/7 or 24/5 assistance, etc.
Below are details about customer service.
Email: info@ RELY -intl.com
Phone number: 39507660
We have not received exposure to fraudulent behavior at this time.
Is this broker regulated?
No, it is not currently regulated effectively and you are advised to be aware of its potential risks.
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