RUIDA FUTURES

李纯涛

هونغ كونغ

A series of traps. Induced deposits. Unable to withdraw then.

FX3688361241

العراق

I saw the exposure from Dawanshang and I was so angry. I experienced the same scam. I paid ￥200,000 for different fees. But in the end, I can’t withdraw! I hope we can get together. Th assistants which Dawanshang mentioned were contacted by me, too. They are sinister. They knew we can’t give up our hard-earned money so they induced us to pay different fees. They even suggest me borrowing money from usurer. The same ending. Can’t get the money back. Please think of a way to get together.

FX3688361241

العراق

I was cheated several times: First the fee about account transfer. They said they didn't receive the money. So I have to pay it again. Then the VIP fee, about tens of thousands of yuan. Then they said my account information was wrong, another 180,000. We should get together to being them to jail!

FX1926873034

هونغ كونغ

I just filed the case. I was cheated. At firdt, I deposited over 100,000. Then I join in an activity called operator plan, profiting 950,000. I need to pay commission of 380,000. Pay commission of 200,000, we can withdraw 300,000. Then pay the rest commission of 180,000, we can withdraw all funds. Yesterday, I paid 200,000 commission but I can’t withdraw. I realized I was cheated. I called the police.

大晚上

هونغ كونغ

A clone of RUIDA FUTURES. I began investing here since May. And lose over 50,000. I wanna withdraw but my applications were refused with varied reasons. Then I was asked to pay over 20,000 to withdraw. After I paid, they asked me to pay it again, but I still can’t withdraw. The other assistant, called Nana, cheat me of over 70,000. Later, the Director of Operations told me to pay 10,000 to withdraw all my funds. At last, the so-called leader of RUIDA FUTURES told me to pay 7,000 as a safety fee. They swindle you out of money

86245

هونغ كونغ

Induce me to deposit but I can’t withdraw. AT first, they said I has the suspicion of money laundering. Then I was told that my amount of trading wasn’t enough. Now they are impatient.

张勇7998

هونغ كونغ

The service gave no accede to withdrawal with the excuse of the funding channel error. Then it always paltered with me, saying that it was checking for me. Fraud!

FX3327602342

هونغ كونغ

This company is currently tricking customers into depositing by account opening bonus. When opening an account, I double checked with the customer service to confirm that there are no deposit threshold limit. The bonus withdrawal was conditional upon the lot size, which is reasonable. The client's capitals and profits can be freely deposited or withdrawn anyhow, which is a industry-wide standard for a regular platform. However, I failed to withdraw the next day! What's even more unreasonable is that I couldn’t view my account! The customer service explained that it was for the safety of funds. My account couldn’t be activated without reaching the deposit threshold! The exchange had detected high risk! What a nonsense! I had already met the margin opening conditions that allowed me to open positions without any further deposit. But in the end, I have to deposit another CNY 50,000 to withdraw! Still trying to trick me! Withdrawal is what matters most. Any excuse for refusing withdrawal is nonsense! Only the frauds would trick like this! Be cautious!

留香

هونغ كونغ

The fraud inveigled clients to deposit fund and gave non accede to withdrawal on ground of fund risk, asking me to add fund.

卿21224

هونغ كونغ

The withdrawal is unavailable. The customer service asked me to add fund.

FX6775882262

هونغ كونغ

The company induced clients to deposit fund through livestreaming room and gave no access to withdrawal.

薇11六1四3零2七1

هونغ كونغ

In June,2019,I was pulled into a stock-exchange group.At first,the value of stocks recommended by Jin Yin was increasing constantly,and teachers also taught us the skills of stock investing and recommended better stocks by live broadcast in the morning,afternoon and evening.Then he said that it was difficult to earn money because of the volatile market.Saying that stock investing makes money slowly,he induced us to invest jade and open accounts.He showed screenshots of several thousands of USD and losses,which only can be earned back by investing index.I was tempted and opened an account,since I had enough time and teacher’s instruction of earning fast money.I observed and asked some group members,whom all paid high compliments on the teacher! Having seen so many members following him and making profits,I joined.Until I made a loss of 420000 RMB or so,did I realize that it was a fraud!