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    Negative

    Raising International

    • Marshall Islands Marshall Islands
    • Within 1 year
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 White Label
    • Chinese market only
    Open Account
    WikiFX Score
    Comparison
    • --
    • cs.raisinginternational@gmail.com
    • --
    • --
    • --
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free
    Warning: Low score, please stay away! 3
    2022.07.02

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    United StatesNFA (license number: 0546777) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!

    Broker Information
    • Company Name

      Raising International

    • Regulatory Status

      No Regulatory

    • Company Abbreviation

      Raising International

    • Country/Region

      Marshall Islands

    • Phone of the company

      --

    • Company address

      --

    Company website
    Twitter
    Facebook
    • --
    Customer Service Email Address
    • cs.raisinginternational@gmail.com

    Raising International

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      RAISING INTERNATIONAL MARKETS LTD

      Effective Date :

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    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

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    Raising International

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Raising International
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Raising International · Company summary

      General Information

      Raising International might be a broker registered in the Marshall Islands. However, it has been verified that Raising International currently has no valid regulatory, please be aware of the risk!

      Official Website Unavailable

      As of now, the website of Raising International (https://raisingmarkets.com/) is not available. We can't even find any information about the broker online.

      What are Common Broker Warnings?

      1. The company is banned.

      This is the worst thing that can ever happen to the brokerage firm. For some reason, if the broker is banned for operation in the market, you should not even consider it. There are some brokers that are banned by the regulator for operating dishonestly. Even though some of them are allowed to operate, they wait to be banned again by the regulator.

      2. The investment activities of the broker are halted.

      This means that trading operations of the firm are halted by the regulator to protect clients from losing their money. Sometimes traders also find such information on the broker site and other mainstream channels where companies might have to pay fines for violating rules set up by regulators. This can happen to any broker irrespective of their operating status.

      3. The firm is facing penalties.

      This means that the firm is facing some allegations or trials in the market. If you see such details, you should not invest in the company. Such brokers will never be trusted until proven otherwise. Once found guilty, they will have to pay fines or face other consequences for operations that are prohibited by relevant regulators.

      4. Not regulated firms use this information.

      Some companies pretend to be regulated but they are non-existent because there are no regulations in place for them to operate in the market. They use this information on the broker site to protect themselves from the potential investors who may hire them for investment activities. While the information is given in public, there are no chances of it being true. If you see such statements, you should immediately delete them because they are misleading.

      5. The company is suspended.

      This means that the company cannot accept any new client deposits until the investigation has been completed. This information might be seen on the broker site and other mainstream channels like trading forums where the best thing about it is that traders do not have to pay any fees because they can stay away from the shady firms.

      Final Warning

      The website is not available and there is no contact information. We assume that the broker Raising International might be closed or run away. Please be aware of the risk!

    Risk Warning

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