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Exposure

27 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

It was proposed once on Saturday, July 30, and was revised on Monday, August 1. The customer service responded within 1-3 working days, which was supposed to be the time to be credited; the amount can be changed again on the third day! It means that there are no traders who want to withdraw cash at all! I can see my principal in the account, but I can't get my own back... After inquiries, this broker is regulated in Tianyan but not in FX100! I don't know where the information is correct! Also mentioned the 60% risk fund? I wonder if this is reasonable? Why is the customer responsible for this, and then all the principal is required to be withdrawn because of this reason? How about you didn't say anything before the transaction and only say it after the fact? Yesterday, August 4th, I checked again, and the supervision has been withdrawn!

 Taiwan Taiwan 2022-08-05 16:07
 Taiwan Taiwan 2022-08-05 16:07
Scam

Induce fraud

I met someone on WeChat and trade spot gold at Rui Win Capital broker on MT5 through him until Feb. 11 2022. The total profit is $233902. On 2-11-2022, when I wanted to withdraw $30,000, I was told that I would pay 20% tax on the total profit, and it could not be deducted directly from the profit without any written notice. I directly locked my account. I tried to communicate with the customer service for a few days and there was no response. Willing to ask foreign exchange to help me recover my money and make them public, so that more people will not be deceived.

United States United States 2022-07-08 03:23
United States United States 2022-07-08 03:23
Unable to Withdraw

Cannot withdraw

Since June, the platform has been unable to withdraw funds. "Dear users, in view of the Australian Securities and Investments Commission (ASIC) interviewing RuiWin Capital's legal person and relevant shareholder representatives on June 15, Australian time, due to the fact that the trading platform is facing capital restructuring and For other issues such as related equity mergers and acquisitions, the trading platform will temporarily suspend trading and stop related operations (including cash withdrawal and other related businesses). The specific recovery time is subject to the ASIC notification. I will notify you as soon as possible after the subsequent trading resumption. Sorry for the inconvenience!" It's been more than a month now, and now I can't even contact customer service!

Australia Australia 2022-07-07 09:13
Australia Australia 2022-07-07 09:13
Unable to Withdraw

Induced fraud of gold transactions

I was introduced by someone and started to operate gold spot. A friend I just met in early April asked me to invest with him. He taught me to download Meta5 and open an account on the Ruin Wi platform. On April 11, he took me to operate it once and I felt inappropriate and stopped withdrawing. After that, the other party contacted me frequently, showing the number of large transactions and ensuring the reliability of the platform. After gaining complete trust, he encouraged me to operate with him again. After the operation again on May 23, I was encouraged to join 100,000 VIP. The customer service said that a guarantor is required to join a VIP, so he became a guarantor. On May 24th, I want to withdraw cash, and the customer service said that I must complete the 100,000 recharge before I can. The guarantor said that if I did not complete the recharge, his $1 million would be frozen, and he said that he would complete the promise to help recharge 40,000. I questioned whether the money would be returned after the completion, and he swore that if he could not get it back, he would pay it back. I. In desperation, I completed 100,000 VIP recharges on May 31 and June 1, and the guarantor recharged 13,200 US dollars. I thought I could withdraw, but the customer service said that the guarantor has not completed his 1 million VIP recharge, so I still can't withdraw, because our two accounts are bound together, I asked why I didn't say anything before I recharged. , every time I ask the customer service before recharging, they say that I can withdraw cash after recharging, which makes me have to wonder if the customer service and the introducer are colluding. On June 9, I helped him recharge $15,000 and completed the recharge. On the 10th, I asked for a withdrawal, and found that the customer service and the guarantor had disappeared, the trading account was broken, and I could not get all the money back.

Australia Australia 2022-06-29 15:38
Australia Australia 2022-06-29 15:38
Unable to Withdraw

Unable to withdraw

I operate through this paltform and cannot withdraw right after I reserve a vip. Now, I want the cancel and pay the compensation. But the platform does not allow that and want to freeze my money and said that donate it to Red Cross. I hereby to ask for help to get my principle back. I just want to principle!

Japan Japan 2022-06-01 15:49
Japan Japan 2022-06-01 15:49
Unable to Withdraw

Unable to withdraw. Everyone Stay away from this platform

They were very polite when I made a deposit. When I asked for a withdrawal, I was asked to pay personal income tax. Do I have to confirm with the customer service again and again that there are other charges after I have paid the personal income tax? The customer service said that after paying the personal income tax, you can withdraw cash normally. As a result, after paying the personal income tax, you are required to pay a pledge deposit, and the attitude of the customer service is different when you ask more than two times. It is basically a liar. Now even the account on MT5 has been disconnected, and when I log in directly on their website, I am told that the account password is wrong. The platform also asked me to contact customer service, but the customer service disappeared immediately.

Australia Australia 2022-05-28 08:21
Australia Australia 2022-05-28 08:21
Scam

Induce fraudulent transactions fir gold transactions. Funds stolen without return

Inducing gold transactions in the form of dating, inducing to deposit via VIP activities, stealing funds without returning them, and disconnecting the platform MT5 after exposure. It is an unsupervised fraud platform! Please don't be deceived again!

Japan Japan 2022-05-06 18:49
Japan Japan 2022-05-06 18:49
Unable to Withdraw

Induced to do gold transactions, unable to withdraw. The trading platform MT5 was disconnected, and the funds have not been recovered.

Inducing gold transactions in the form of dating, refusing to withdraw cash for various reasons, disconnecting the platform MT5 after being exposed, unresolved financial problems, and extremely bad behavior.

Japan Japan 2022-05-06 15:13
Japan Japan 2022-05-06 15:13
Unable to Withdraw

Induced fraud of gold transactions and cannot be withdrawn,

Inducing fraud of gold transactions in the form of dating, refusing to cash out for various reasons, and disconnecting the trading platform MT5 without solving the withdrawal problem after being exposed. The behavior is extremely bad. Funds have not been recovered!

Japan Japan 2022-05-06 15:03
Japan Japan 2022-05-06 15:03
Unable to Withdraw

Scam. No supervision at all

Induce deposit by various ways. They do not withdraw at all. I cannot contact the customer service.

Canada Canada 2022-05-06 11:09
Canada Canada 2022-05-06 11:09
Scam

Fraud. They do not have supervision. Stay Away

It is a fraud. It shows that they have a supervision on WikiFX, but they actually do not have one. Someone will introduce you to join and keep asking you to deposit. They will not withdraw nor contact the customer service.

Canada Canada 2022-05-05 12:34
Canada Canada 2022-05-05 12:34
Unable to Withdraw

Unable to withdraw

When I made a deposit, I was very polite. Now, I wanted to withdraw and they said taht I had to pay tax. I asked the customer service if the tax was paid, will there be any other fees? The customer service told me that there would be no other fees, and as a result, I was required to pay a pledge deposit after paying the tax.

Australia Australia 2022-05-04 06:19
Australia Australia 2022-05-04 06:19
Resolved

Induce fraud fo XAU trading

Induced to log in to rui win by making friends to trade XAU and there is no way to withdraw cash

Japan Japan 2022-05-02 16:19
Japan Japan 2022-05-02 16:19
Unable to Withdraw

Fraud platform that unable to withdraw and freeze the account

Fraud platform that unable to withdraw and freeze the account

Canada Canada 2022-04-06 12:21
Canada Canada 2022-04-06 12:21
Unable to Withdraw

Unable to withdraw and the account is locked

In the case of requesting a withdrawal, I was told that the same amount of transaction volume was required. During the process of increasing the transaction volume, the account was blocked on the MT5 platform and the website could not be logged in. I tried to contact the customer service for a few days and there was no response. Please do not participate in Rui win capital with any transaction on the platform

New Zealand New Zealand 2022-04-01 17:38
New Zealand New Zealand 2022-04-01 17:38
Unable to Withdraw

Unable to withdraw and the account is locked

In the case of requesting a withdrawal, it is told that the same amount of transaction amount is required. In the process of increasing the trading volume, the account is blocked and the platform website cannot be logged in. Please do not participate in any transactions with the Rui win capital foreign exchange platform.

New Zealand New Zealand 2022-03-30 14:06
New Zealand New Zealand 2022-03-30 14:06
Unable to Withdraw

Require to pay various fee to withdraw

After trading, it requires to pay income tax which is 20% of the profit. They promise to withdraw...then require to pay risk deposit and keep delaying the withdraw. Strong demand for mediation

Switzerland Switzerland 2022-03-29 20:50
Switzerland Switzerland 2022-03-29 20:50
Unable to Withdraw

Rui Win Capital- withdrawal problem.blocked accoun

I started to trade with RUI WIN CAPITAL since Dec, 2021. After several trades, I confirmed with platform to withdraw the fund. But the platform said that 15% tax should be paid to the platform before withdrawal of the fund and after tax was completed, withdraw will be processed right away. I paid tax and asked to withdraw again, then they said that my previous sum of 380K U.S dollars was to be charged by someone else, so I have to pay additional dollars which is 30% of 380K U.S as a pledge deposit, and it needs to stay in the platform system for a week and then return to my account. I transferred the so-called pledge deposit and asked for withdraw again, first they said the fund withdrawal need 1-7 days, after several inquiries, they changed that I need to wait for 1-3 month for fund withdrawal because of peak time. At the same time, they asked me to pay 2% of my fund to become VIP and VIP member can receive the withdrawal fund with 24 hours. I tried to negotiate with them, and they just ignore my message. They blocked my account for a month. I already exposed the case through the WIKI, but they still not give any feedback.

Canada Canada 2022-03-22 08:34
Canada Canada 2022-03-22 08:34
Unable to Withdraw

Unable to withdraw fund, my account was blocked

I started to trade with RUI WIN CAPITAL since Dec, 2021. After several trades, I confirmed with platform to withdraw the fund. But the platform said that 15% tax should be paid to the platform before withdrawal of the fund and after tax was completed, withdraw will be processed right away. I paid tax and asked to withdraw again, then they said that my previous sum of 380K U.S dollars was to be charged by someone else, so I have to pay additional dollars which is 30% of 380K U.S as a pledge deposit, and it needs to stay in the platform system for a week and then return to my account. I transferred the so-called pledge deposit and asked for withdraw again, first they said the fund withdrawal need 1-7 days, after several inquiries, they changed that I need to wait for 1-3 month for fund withdrawal because of peak time. At the same time, they asked me to pay 2% of my fund to become VIP and VIP member can receive the withdrawal fund with 24 hours. I tried to negotiate with them, and they just ignore my message. They blocked my account and have not put back pledge fund as promised. please help me ! 谢谢

Canada Canada 2022-03-08 22:45
Canada Canada 2022-03-08 22:45
Unable to Withdraw

Unable to withdraw and my account was blocked

I started to trade with RUI WIN CAPITAL since Dec, 2021. After several trades, I confirmed with platform to withdraw the fund. But the platform said that 15% tax should be paid to the platform before withdrawal of the fund and after tax was completed, withdraw will be processed right away. I paid tax and asked to withdraw again, then they said that my previous sum of 380K U.S dollars was to be charged by someone else, so I have to pay additional dollars which is 30% of 380K U.S as a pledge deposit, and it needs to stay in the platform system for a week and then return to my account. I transferred the so-called pledge deposit and asked for withdraw again, first they said the fund withdrawal need 1-7 days, after several inquiries, they changed that I need to wait for 1-3 month for fund withdrawal because of peak time. At the same time, they asked me to pay 2% of my fund to become VIP and VIP member can receive the withdrawal fund with 24 hours. I tried to negotiate with them, and they just ignore my message. They blocked my account for 4 days

Canada Canada 2022-03-08 16:40
Canada Canada 2022-03-08 16:40
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