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FX1307667125
Australia
No one replies to me
Exposure
2021-05-31
FX2279694900
Hong Kong
This company is ready to run away, unable to withdraw money, and maliciously manipulated to liquidate its position, and has called the police
Exposure
2021-05-11
FX1307667125
Australia
Unable to withdraw. THe following websites belong to the fraud: https://rely-intl.com/ https://rely-group.com/ https://www.relygpchinese.com/en/legal/risk-warning/ https://www.ueefinancialgroup.com/tc/ https://www.facebook.com/relychinese/about/ same document "Client Agreement" from https://rely-intl.com/en/forms/ and https://rely-group.com/en/forms/ Google “Rely https://www.google.com/search[3f]q[3d]
Exposure
2021-04-30
FX1307667125
Australia
I've called the police in Hong Kong
Exposure
2021-04-28
FX1307667125
Australia
The three websites use the same logo. And you can’t contact them by their phone number.
Exposure
2021-04-28
FX1307667125
Australia
Change its name to Rely and keep scamming
Exposure
2021-04-27
FX1307667125
Australia
The customer service can be only contacted by WeChat. And it depend on them whether they wanna reply to u or not
Exposure
2021-04-22
FX1307667125
Australia
The opening account email includes their former email address. Fraud broker.
Exposure
2021-04-22
Cicciolin0
Singapore
I lost over $68000 to this company , they were not responsive , I reported to FMA, SEC ,FCA, and FBI and it turned out to be that they were not regulated but were blacklisted by financial regulators, Jeff Rublev was one of the person I made contact with. He was the one that stole my money . Always giving me excuses that are not reasonable before I could take out my money . I'm in talks with Cybertrac.tech as advised by victims in other exposures because Going through litigation didn't provide so much positives. I hope others can share their experiences too.
Exposure
2021-04-21
FX1307667125
Australia
If you wanna contact them, the only way is to contact their online customer service.
Exposure
2021-04-21
FX1307667125
Australia
It has been a month since I was unable to withdraw.
Exposure
2021-04-13
FX2246324402
Hong Kong
Ask for more deposits after pointing out the insufficient account balance. Don't allow me to close positions when I profit a lot, untill my positions are wiped out. I called the ucstomer service in time but my phone wasn't answered. I can contact them only by messages. And they didn't give me a reasonable explanation. There was no problem throng the system. If the trading system was blocked, that means your advance ratio is lower than designated ratio. But mine was normal.
Exposure
2021-04-11
FX4284238134
Hong Kong
I saw a picture of a person with the account name goodwillhunting.90s buying and selling Bitcoin on Instagram. Through communication, he recommended me to buy and sell in RELY and would teach me how to buy and sell. Deposit 200,000 in RELY on December 30, 20, and start trading Bitcoin on RELY on the mt5 platform on December 31. Under the guidance of this person, buy and sell at the same time, and the profitable party closes the position. Then I bought it again. One hour after I started the transaction, I suddenly couldn’t make the transaction. I asked the WhatsApp contact person of RELY, Cherrie Lee. I replied that my security deposit was insufficient, so my account was frozen and I had to deposit 335,000 Hong Kong dollars to unfreeze. At first, I felt that it was my mistake and deposited 350,000 Hong Kong dollars to unfreeze. Afterwards, I successfully unfrozen on January 6th. I continued to trade. How did I know that my account was frozen again after 1 hour, and I asked her again, also saying that my security deposit was insufficient for the same reason. This time I need to deposit 200,000 yuan to unfreeze. I think I can get it back after unfreezing. Because as far as I know under normal circumstances, even if I deposit how much money, if I don’t trade, I can get it back. Why don’t I know that when I told him to withdraw the money, she told me to reach a certain These conditions are sufficient. Because there are no such restrictions under normal circumstances, I think I was scammed by this company. I can’t get this money back and I don’t want another victim
Exposure
2021-01-21
忘不了你的味道
Singapore
Lady named Haley asked me to input deposit from 5k sgd till I deposited 13k sgd. She mentioned she is the VP of the company and managed my account on my behalf. She mentioned the trade is in HKD against gold trade and managed to win my earnings to 100k for 3 months, then lost everything in one night. The chart was heavily manipulated and not against the actual gold market chart.
Exposure
2020-12-04
FX7487520112
Hong Kong
Funds withdrawal scam by luring the customer to invest in platform for trading. The rights are taken to trade by signing form to trade on behalf of customer.When customer demands for fund withdrawals, they show the Loss and cannot make transactions.
Exposure
2020-11-10
子凡先生
Hong Kong
The fraud induce you to open an account with different identities. I expose her card here.
Exposure
2020-10-15
FX1825828268
Hong Kong
Promise profit and induce pdeposit. Scam
Exposure
2020-09-22
FX3186085707
Hong Kong
Beware of the user in IG. This guy will ask you to open an account in RELY and deposit. You can't withdraw in the end!
Exposure
2020-09-17
Bruce Cy
Brunei
Take heed on this fraud. And RELY gives no accede to withdrawal! Don’t be cheated!
Exposure
2020-07-05
坠落天使
Malaysia
There was a severe market tampering and slippage with the platform. The customer service claimed that it was the quote on 17th.
Exposure
2019-12-20