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Global Broker Regulation & Inquiry App

Score

0123456789
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/10

Rely Group

Australia|2-5 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.relygpchinese.com/en

Website

Rating Index

Contact

3480 1662
info@relygpchinese.com
https://www.relygpchinese.com/en

Licenses

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

Single Core

1G

40G

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Contact number

English

3480 1662

Traditional Chinese(HK)

+85265220041

Other ways of contact

Broker Information

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Company Name

GXCM Australia Pty. Limited

Abbreviation

Rely Group

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2024-11-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 217689) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 309763) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The South AfricaFSCA regulation (license number: 46534) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Rely Group · WikiFX Survey

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Review 2

2 Comments
Write a comment
All(2) Latest Positive(1) Exposure(1)
Exposure
Real scam broker!!!
They work with Thai people to deceive Thai people. Stay away from this broker and this thai girl. The story starts with signing up for various promotions and saying that there will be a huge percentage of the broker's compensation. Which if deposit within the specified period will receive a reward The more you fill, the more rewards you get. And when I traded so much that the amount was a little over $100.000 I also wanted to withdraw it, but it turned out that I couldn't. The broker said that since I'm a German citizen and didn't apply for taxe son it in the first place, I had to pay a fine of 35% of the total deposit. I transferred to it until the end. Then when it's complete, I will withdraw the money, it says after review by relevant departments, it has been found that my account has many illegal operations. Reject my withdrawal request this time, and return the funds to my trading account. It said that was money laundering. It will allow me to transfer the insurance fee in order to restore the account back to normal and not being caught in money laundering accounts in the amount of 200% of the total balance. The other account that is the account of that Thai girl who deceived me to invest money with this broker. Cause I trusted this girl who deceived me, I transferred another around up to 9000$ to the broker, but it still didn't meet the required amount. The girl who deceived me said that she would transfer the rest to help again and complete this mission. But since 2days ago the woman never contacted me again. I know now that I've really been deceived. Totaly amount what I've invested my port is around 36000 $. I don't know any more how can I do that, to get my money back.
FX3747827022
2022-04-11
No more
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