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About WikiFX

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.

RUI DA INTERNATIONAL FINANCE COMPANY

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Operational Region | High Potential Risk

http://www.ruida-int.com/

Website

Rating Index

License 6.58 Software 5.89 Risk Control 0.00 Business 8.00 Regulation 6.54
5.87

Influence

Influence

D

Influence Index NO.1

Malaysia Malaysia 2.53
Surpassed 58.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+852 2534 2000
http://www.ruida-int.com/
香港湾仔菲林明道8号大同大厦17楼05-06室
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License 1

VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • WikiFX has recorded a total of 12 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.
2

Basic Information

Registered Region
Hong Kong
Operating Period
10-15 years
Company Name
瑞达国际金融控股有限公司
Abbreviation
RUI DA INTERNATIONAL FINANCE COMPANY
Employees
--
Email
cs1@ruida-int.com
Contact Number
+85225342000
Address
香港湾仔菲林明道8号大同大厦17楼05-06室
QQ
203195058
FX3788823714

FX3788823714

Unverified

Hong Kong China

Ask me to keep depositing to upgrade the account. Pictures tell the truth. They are such a fraud platform

Exposure

顺遂

顺遂

Unverified

Hong Kong China

Continue scamming from DiYiCaiJing toXinDouCaiJing and ZhenJinCaiJing. Unable to withdraw.

Exposure

FX3302034088

FX3302034088

Unverified

Hong Kong China

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

FX4168487624

FX4168487624

Unverified

Hong Kong China

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

大晚上

大晚上

Unverified

Hong Kong China

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

顺遂

顺遂

Unverified

Hong Kong China

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

FX3688361241

FX3688361241

Unverified

Hong Kong China

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

FX4201490851

FX4201490851

Unverified

Hong Kong China

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

FX3287030644

FX3287030644

Unverified

Hong Kong China

I want to know that whether anyone else has encountered with the same situation, thank you.

Exposure

卿21224

卿21224

Unverified

Hong Kong China

You are required to become the VIP before withdrawal. After that, the customer service would continue to ask for margin.

Exposure

FX6775882262

FX6775882262

Unverified

Hong Kong China

A VIP was required before withdrawing fund. After I submitted the request, the fee was deducted off my fund directly.

Exposure

FX3287030644

FX3287030644

Unverified

Hong Kong China

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

薰衣草8129

薰衣草8129

Unverified

Hong Kong China

The scam RuiDa induced clients to deposit and gave no access to the fund.

Exposure

13
Business Region
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Official Website

Verified Site

  • ruida-int.com
    39.109.11.252
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2016-08-04
    Website Name
    WHOIS.WEBNIC.CC
    Company
    WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC

Relationship Map

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RUI DA INTERNATIONAL FINANCE COMPANY

Related Companies

Rui Da International Finance Holding Limited(Hong Kong)
Hong Kong
Rui Da International Finance Holding Limited(Hong Kong)
Active
Hong Kong
Registration No. 0897874
Est. Date
Source Official Statement

Company Profile

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).

Company Profile

  • 10-15 years
  • Regulated in Hong Kong
  • Derivatives Trading License (AGN)
  • Suspicious Operational Region
  • High Potential Risk

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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;
License or other information error corrections, please send the information to:qa@wikifx.com
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