Raiff Invest
Cheated by a financial organization, does not withdraw money? Do you want to check the financial company?
Broker scammer Raiff Invest embezzles traders money - how quickly figure out the divorce
A scam is posing as a European broker with an office in Dubai in order to scam Russians out of money. Quotes are non-market. Fraudsters manipulate them to steal client transactions.
Status |
SCAM |
Year of foundation |
2024 |
Affiliate program |
No |
Regulation and jurisdiction |
No |
Website |
raiftrade.com, raif-finance.com |
Contacts |
Side:UAE City:Dubai Address: Reef Tower, Office 402 Cluster O Jumeirah Lake Towers Phone: +7 (495) 162-64-06 |
- Russian-speaking technical support
- No registration, license
- No access to markets, quotes are imitated
- Withdrawing money doesn't work
Trading Platform |
WebTrader |
Types of accounts |
USD |
Min Deposit |
Unknown |
Leverage |
1:500 |
Tools |
CFDs of currencies, cryptocurrencies, stocks, indices, raw materials, metal |
Mobile Trading |
Browser Terminal |
Order execution |
Unknown |
Bonus |
Yes |
Review Raiff Invest
According to the Raiff Invest scammer, he has 200,000 clients. They discovered more 300 million poses with 200 tools. Here you need to take my word for it. There is no evidence. The dodger gave a set of words and numbers.
Always be aware of what Forex brokers they really make money. Enter the market with those you can truly rely on. Don’t let your money end up in the pockets of a scammer.
Breeders Raiff Invest nIt doesn’t say where it is registered. But he gives scanned copies of licenses that look dubious. Of these, two documents were allegedly issued by real financial regulators. The other two are companies that raise strong doubts. All their papers do not give brokers the right to take money from traders.
It is impossible to evaluate the pool of instruments. The scam even gets confused with the markets where it promises access, not to mention the full list of financial assets. There is also a crypt among the tools. Here is one of the concrete proofs of the upcoming money scam.
Of all the specifications, the scam gave only leverage. Moreover, on one page of the site the figure is 1:300. On the other – 1:500. Both are too much for an honest broker. But this does not bother the Raiff Invest scam.
It is not possible to evaluate the pool of ways to give an entry ticket and draw a conclusion from Raiff Invest. There is no information on the dodger’s website about transaction times and commissions. This is a bad signal. The place of such a swindler on the black list.
Terms of cooperation Raiff Invest
Fake brokerRaiff Invest offers investments in 200 or 1000 financialassets. Nand different numbers are given on the same page of the dodger’s website. There is no complete list of tools.
The bit promises access to markets:
- currency pairs;
- indexes;
- raw materials;
- shares;
- cryptocurrency;
- ETF.
The list varies depending on which page of the site you are looking at. If you open a new one, everything will be different. There is different information everywhere.
Rating Forex warns:This is a very cheap scam. He didn’t even bother with adequate content for his own website. He grabbed pieces of information at the bit and then appropriated it.
Another good reason to never open a “Personal Account” with Raiff Invest is access to market of cryptocurrency pairs. In this situation, transactions will definitely not reach the real market. Sharashka simply imitates trading.
The scammer does not have account types. Instead, there is a “personal offer”. The bottom line is that the more you put into the depot, the better the trading conditions will be.
For example, in the basic version of the account a trader receives:
- Leverage – 1:300.
- Negative balance protection up to $50,000.
- Insurance policy for $100,000 in case of insolvency.
Moreover, if you give the angler more cabbage, the conditions should be better. To what extent is unclear.
Standard clients have too much leverage to transfer transactions to the interbank market. On some pages of the site the scam promises leverage of 1:500.
Rating Forex reminds: sNegative deposit protection should not be limited to a certain amount. This is simply a barrier that protects against going negative. Insurance is a tale of rotten swindlers. Real brokers have nothing like this.
The scam hides swaps, spreads, commissions, margin calls, stop outs, and minimum transaction volumes. With such an angler there is only one way – into the red and into debt.
Registration, regulation, replenishment and withdrawal
“Raiff Invest” rustling about registration with the LEI. Still showingPATIENT-certificate, where registration number 1377324 is visible. But this is a linden tree.
Rating Forex checked number 1377324 on the websitePATIENT. It revealed: it is owned by Multibank FX International Corporation. This is a big, cool forex kitchen. She has nothing to do with the hero of our review.
The situation with the license is similar. Kidala shows scanned copies of papers of three organizations:
- FCA.
- CySEC.
- The Financial Commission.
The first two are real financial regulators. In their registers, nothing is heard about the Raiff Invest sharashka.
The situation is different with The Financial Commission. This is a dummy regulator. The certificates they issue are worth nothing. The main thing is that this trash has never heard of Raiff Invest either.
Rating Forex warns:Here we have an illegal, unregulated organization that you can’t give beans to. She’ll definitely throw it. Finding its creators on your own, let alone reaching them, will be very difficult.
Not a word about withdrawal or replenishment. No information – you cannot hold out your entrance ticket.
Like a divorceandt for money Raiff Invest
“Raiff Invest” – a typical fake broker. Its creators are looking for gullible poor people on the Internet. Then they use cold calls to put the lie in their ears about a profitable trade and siphon off money several times.
The Raiff Invest scammer will not allow you to withdraw. Because there is nothing. He pulled at the bit with every replenishment.
Reviews about Raiff Invest
WITH and during its short existence (the scam started in January 2024), Raiff Invest managed to scam a lot of poor people out of money. On vsyapravda.net, one of the victims says: the scammer made it easier by 5000 UAH.
The story began with the fact that a scam broker lured him with an individual offer. He whistled: all invested capital should supposedly bring triple soot.
In fact, the reviewer received nothing. At some point, the account began to lag. Then it turned out to be blocked. The poor guy didn’t get anything out. All capital remained in the clutches of the scam.
On stablereviews.com, former patients of the fake broker warn: Raiff Invest is a scammer who will interfere with trading. If the poses are positive, wait for the drain. Sometimes a rotten swindler freezes the deposit. There’s nothing you can do about it.
There are complaints about the tricks of the Raiff Invest scammer on scaud.info. The swindler does not just drain the deposit. He encourages him to hand over another portion of beans. Whistles: supposedly there is a win-win option for making money. It will help compensate for losses.
In reviews of the scam, Raiff Invest receives a very big minus for the dubious content of the site. The documents there are unclear. Instead of registration there is a space. Plus a fake address.
Raiff Invest scammer “Raiff Invest” never allowed you to withdraw your money? When a scammer resists, Rating Forex helps a lot. We have free consultations and assistance from top lawyers on capital recovery. They will force the swindler to give up every penny.
Сonclusions
Trust Raiff Invest – minus with 100% probability. TSome anglers like him work only for reception. Nobody can make money with them. Therefore, you need to stay as far away from them as possible.
Ready to start investing? Open an account with a proven broker with the best conditions and favorable bonuses
FAQ
Customer Reviews – one of the main Criteria, influencing the position of the broker in the ranking of the best companies. See all reviews aboutRaiff Invest You can visit the company’s official website.
Register on the Rating Forex website – it’s free and takes up to 5 minutes, taking into account the registration confirmation via the link that will be sent to your email. Detailed instructions on how to leave a reviewRaiff Invest, posted at the link.
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Expert opinion
Official website of Raiff Invest phe hands over pieces of paper made in a graphic editor, supposedly confirming that he has licenses. The scammer forgot to fake the registration. Moreover, he has a fictitious office address in one country, and licenses were issued in others. This is real nonsense.
Opening”Personal Area”inRaiff Invest, each must be prepared for his money to be stolen immediately. And right during replenishment. Then they will imitate trading. You can’t count on profit. The program has one loss so that the trader has nothing to withdraw from the account.