Score
Rui Da
Hong Kong|10-15 years| http://www.ruida-int.com/
Website
Rating Index
Contact
Licenses
Licensed Institution：Rui Da International Finance Holding Limited
License No.：AYE774
Single Core
1G
40G
1M*ADSL
- The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
Basic information
Hong Kong
10-15 years Regulated in Hong Kong Dealing in futures contracts Suspicious Scope of Business High potential riskUsers who viewed Rui Da also viewed..
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Website
ruida-int.com
Server Location
Hong Kong
Website Domain Name
ruida-int.com
Website
WHOIS.WEBNIC.CC
Company
WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Domain Effective Date
2016-08-04
Server IP
39.109.11.252
Company Summary
General Information
Rui Da International Finance Holding Limited is committed to providing one-stop customer service to individuals and corporate institutions in Hong Kong and the Greater China region with comprehensive futures brokerage services.
Trading Products
Rui Da International holds a futures license issued by the Hong Kong Securities and Futures Commission in accordance with the law and can act as an agent for almost all futures and options varieties of the global futures exchanges. Futures varieties include: agricultural products, energy, precious metals, indices and foreign exchange in the United States; base metals on the London Metal Exchange; Japanese rubber; Malaysian palm oil; Hong Kong HSI futures and SOE futures, etc.
Trading Methods
Rui Da International offers trading methods including: online trading and telephone trading. Online trading can cover almost all varieties of futures, including LME base metals (except for derivatives such as options). At the same time, the company is equipped with a manual order team, traders on duty 24 hours a day to meet the full range of investors trading needs.
Deposit & Withdrawal
When depositing funds, investors need to use the same name account opened in Hong Kong to transfer funds to Rui Da International's customer margin account. After the transfer of funds, the investor should promptly notify the company's personnel and send proof of the transfer of funds to the company's e-mail (cs@ruida-int.com) or fax to 00852-2563 2368. When withdrawing funds, investors must first call Rui Da International; subsequently, the company will transfer funds to the investor's agreed bank account in accordance with the his/her instructions.
Contact Information
If investors have any questions, he/she can call Rui Da International at 00852-2534 2000 during office hours (Monday to Friday 9:00am to 6:00pm). Company address: Room C-D, 16/F, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong (Exit C, Wanchai MTR Station).
Keywords
- 10-15 years
- Regulated in Hong Kong
- Dealing in futures contracts
- Suspicious Scope of Business
- High potential risk
Review 13
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Review 13
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FX3788823714
Hong Kong
Ask me to keep depositing to upgrade the account. Pictures tell the truth. They are such a fraud platform
Exposure
2020-11-23
顺遂
Hong Kong
Continue scamming from DiYiCaiJing toXinDouCaiJing and ZhenJinCaiJing. Unable to withdraw.
Exposure
2020-11-14
FX3302034088
Hong Kong
There was an activity about operator which means that we deposit and let the teacher operate our accounts for us. Teachers take 40% commissions after profiting. After operating, I transferred 40% commission to the teacher while the assistant said that the accounting staff put the money into my account so I have to transferred again. Otherwise, I can’t withdraw. But I didn’t have enough money. They asked me to find a solution myself. Besides, they said that I should be relieved because my funds are secured.
Exposure
2020-11-13
FX4168487624
Hong Kong
Induce me to deposit ￥250,000 and close my account with varied reasons. Is it a fraud platform? I hope the regulator can give me an explanation.
Exposure
2020-11-07
大晚上
Hong Kong
The website they used: www.ruidafts.top. Now it has been closed. The website often has been changed. A one called Haitong Zhu from Shenzhen said he was a staff of customer complaint department and he showed his ID card to me. I think it may be fake. He told me if I paid 10,000, the money can be withdrawn. Later, he introduced a man called Buji and said he could help me withdraw but I have to pay the payment fee of 20,000. A gang of frauds. I can’t withdraw my money no matter how much I have paid.
Exposure
2020-10-21
顺遂
Hong Kong
Induce you to deposit with guaranteeing profits. However, you can’t withdraw. The teachers in the live streaming are: Luobin, Jinshan, Caocao, Gaoming, Tianya, Dongfang. A gang of frauds.
Exposure
2020-10-14
FX3688361241
Hong Kong
The bro who was cheated by Jpmorgans, you can go to Tieba to find clues. There is several IB of RuiDa such as Jiyao, Baibei and Kylin. Their locations used New Shanghai International Tower. Their photos showed they were 111. The scale of their office was different. You should become a VIP when you wan to withdraw. After becoming a VIP, you;ll be told your account information was wrong. You need to pay money again. Then the margin. Anyway, they made up ao many excuses to let you pay money. The only way is to call the police. We have to get together. Only in this way can we fight against the frauds.
Exposure
2020-10-11
FX4201490851
Hong Kong
I withdrew my own money and the money was risk controlled. I have to pay insurance margin. I beg for help. I deposited 250,000 and I ahould deposited 50,000 more!
Exposure
2020-09-26
FX3287030644
Hong Kong
I want to know that whether anyone else has encountered with the same situation, thank you.
Exposure
2020-08-19
卿21224
Hong Kong
You are required to become the VIP before withdrawal. After that, the customer service would continue to ask for margin.
Exposure
2020-05-08
FX6775882262
Hong Kong
A VIP was required before withdrawing fund. After I submitted the request, the fee was deducted off my fund directly.
Exposure
2020-04-27
FX3287030644
Hong Kong
RuiDa , inveigled clients to deposit with bonus and then locked their accounts to cease trading, claiming that the HK headquarter required us to pay margin and handle the bonus. It is simply a scam platform which only wants to hoard the fund.
Exposure
2020-04-23
薰衣草8129
Hong Kong
The scam RuiDa induced clients to deposit and gave no access to the fund.
Exposure
2020-04-22