Can anyone verify for me if this broker RIMarkets is a good broker that makes money, or just another scam.
I used to have an account with OTCapital, and then I received a phone call about investing with a broker RIMarkets. They said that they have experience managing money, and they can get me good returns on my investment.
I checked the ASIC register and could not find the company RI Markets listed.
Looking forward to hearing your feedback.
This broker is based in the Marshal Islands, which means that they are not regulated and not authorised by ASIC.
As an Australian, you should only use a broker that holds an Australian forex brokers licensed like ForTrade.com.
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I nearly lost all my money there, the lady who was supposed to help me told me she deals with large money of more than $10000 so she needs me to deposit that money. that money is Rands is R100 000.
i decided to withdraw the little i was left with.
Its a pity that this broker DOES NOT CARE ABOUT WHAT HAPPENS WITH YOUR MONEY BUT PUSH ITS CUSTOMERS TO DEPOSIT MORE. I REALLY AM ANGRY WITH THE ATTITUDE THE LADY GAVE ME
I didnt do… They asked me to open my online banking tok see how much money i have and they tell me that they want to plan to make big money.
I also decline. After that they asked me to put some more money. I already put 200 usd. They its no enough to make trade. They asked me to put some more until 500 usd.
I also decline. After that they always call me twice a day. I didnt pick up the call.
They lost my 24k in a little over a week?
What can I do they said they were regulated through ASIC.
RImarkets are using misleading ads on facebook. Their tactics are as described by tshidi above. I wouldn’t trust them to even send a refund into my bank account. Needless to say that I will loose my deposit of US250.
In order to withdraw my money they require colored photocopy of my credit card front and back, drivers license, passport, electricity bill the full page, etc full address date of birth and so on which so far I have declined. They tell me without these documents it is not possible to withdraw.
I believe they are scam.
RImarketsfx.com is a scam website, it advertises forex trading services, but if you put any money into this company you will never get it back. They will show you a trading account on their platform that is making money then they will keep asking you to put more money in to make better profits and everything goes great for a while but then when you try to withdraw your profits, there is no money left they say the had some bad trades and you will have to put more money into the account. Do not give this company any money you will never get it back. they have just changed the name of the website from RImarket.com to RImarkets.com. to RImarketsfx.com and they are now RImarkets-fx.com Look on line to see all the negative reviews. They are just a bunch of thieves