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Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Raffles Market

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.rafflesmarket.com/

Website

Rating Index

Contact

+44 2033180439
https://www.rafflesmarket.com/
First Floor, First Saint Vincent Bank Ltd. Building, James Street, Kingstown, St.Vincent and the Grenadines.
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
Raffles Market
Abbreviation
Raffles Market
Employees
--
Email
support@rafflesmarket.com
Contact Number
+442033180439
Address
First Floor, First Saint Vincent Bank Ltd. Building, James Street, Kingstown, St.Vincent and the Grenadines.
FX2373021910

FX2373021910

Unverified

Hong Kong China

MT4:2107274. I deposited 2000 and wanted to withdraw 4711. But I did not receive it and it never replied. I could not find the destination of withdrawal. Where did it go?

Exposure

黄小帅

黄小帅

Unverified

Hong Kong China

MT4:2107285. I deposited 3000 and gained 3000. Zhan Lican(2107725), deposited $1000 but he salesman blocked me and ran away.

Exposure

FX2373021910

FX2373021910

Unverified

Hong Kong China

My account was 2107274. I deposited $2,000 but was unable to withdraw on July 30. The platform was unavailable due to upgrading. The transfer account was different from the platform, which led to great loss of $4700. They blocked me. Stay away from it.

Exposure

寿星

寿星

Unverified

Hong Kong China

I love its generous trading leverage, giving me much flexibility. However, its minimum deposit of $500 is a little bit higher for. I am used to trading with brokers requiring low deposits, hmmm… I guess this one is not suitable for me.

Neutral

Neutral

FX6471351842

FX6471351842

Unverified

Turkey

We have not been able to reach anyone for 20 days, do not deposit money,

Exposure

seferikacmaz

seferikacmaz

Unverified

Turkey

They said We will not send any investor's money. I have 5000 usd and they said forget your money

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

I cannot withdraw my money from my 2111306 account. Do not believe this scam company that says they are licensed.

Exposure

harry_sa

harry_sa

Unverified

United States

I was attracted to their investment plan by customer service. I did everything I need. These scammers make me investing 96000 dollars. They promise to help me to increase my investment profilio, but I cannot withdraw for several months. However, I was directed to (traceasset.org) a recovery company that helped me get all my funds back. They just asked me the necessary details and it was done in a second

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

I haven't been able to reach anyone for 2 weeks, this institution is a fraud, do not deposit money

Exposure

FX2924533064

FX2924533064

Unverified

Ukraine

I HAD REQUEST 428 USD WITHDRAW BUT THEY DONT PAY MY MONEY BIG SCAM

Exposure

FX2924533064

FX2924533064

Unverified

Ukraine

I deposited 4650 usd and they deleted all my profit 925 usd I can’t withdraw now even my deposit amount 4650 usd, please help me they are very big scammer, don’t waste your money here. BIG SCAM BROKER BE CAREFUL

Exposure

MendE

MendE

Unverified

Turkey

This company is a scammer!!! I am serving as an IB and cannot withdraw my commissions. I've been waiting for payment for 1 week, they don't even respond. I have a full 594 USD. Do not cooperate with this company, do not invest money. It doesn't pay your profits and commissions. my IB registration number IB14144

Exposure

Muhammed Enes

Muhammed Enes

Unverified

Turkey

Don't deposit money, you can't withdraw. I've been waiting 2 weeks for a withdrawal. They don't have contact numbers, they don't respond to e-mails.

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

I still can't find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles!!! if you want to trade in a secure environment.

Exposure

FX2924533064

FX2924533064

Unverified

Ukraine

I have deposit 1000 usd my account 3 weeks ago and made profit 250 usd in few days then I requested to withdraw my all money 1000 usd initial deposit and 250 usd profit in totally 1250 usd. they blocked my and didn’t pay me even 1 usd. when I understand that they will not pay me I contact and requested only initial deposit they told they will not pay me and they scammed me then they blocked me. this is very big scam broker I have ever seen please stay away from this broker

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

I still cannot find a contact person for the withdrawal request I sent 13 days ago. Do not choose Raffles if you want to trade in a secure environment.

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

It has been exactly 12 days, I can neither withdraw my money nor get an answer from the institution. Do not consider this institution as an honest broker and do not invest money.

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

I want to withdraw money from my 2111306 account, but I can't.

Exposure

seferikacmaz

seferikacmaz

Unverified

Turkey

My meta number 2111566 I give withdrawal 10 day ago 1900 usd but still pending.... Very long time :(((

Exposure

FX6471351842

FX6471351842

Unverified

Turkey

İçeriği Girin...I made a withdrawal request of 2385 usd from my 2111306 account, I have not been able to reach anyone for 8 daysDon't deposit money, you can't withdraw.

Exposure

MendE

MendE

Unverified

Turkey

I traded on Raffles Market for several weeks. I shot a few times and the payments were made. However, the profit I made from my last transactions is 6024,25 usd and I wanted to withdraw this money on June 1, 2022. But after 10 days I still can't get paid. When I contact via e-mail, it says keep waiting for the money, payment will be made. I never trust a company that I can't get my money from. For me it is the same as fraud. If this company does not pay me, you can be sure that I will make the necessary complaints through all channels and to all regulated license authorities through social media. I expect your help.

Exposure

Major bey

Major bey

Unverified

Turkey

My account number mt4 2111587. I have 4810 usd in my account and I wanted to withdraw 1900 usd, they haven't sent it for 10 days. I will withdraw all my money. Don't deposit money, you can't withdraw.

Exposure

22
Account Info
Verified Site
News
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Official Website

Verified Site

  • rafflesmarket.com
    23.236.62.147
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

News

WikiFX Expose: Another Fraud Incident Reported Against RAFFLES MARKET

Exposure WikiFX Expose: Another Fraud Incident Reported Against RAFFLES MARKET

A fraud has been reported by a trader and being revealed by WikiFX to give awareness to everyone the illegal activities of the broker

User Comments22

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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