Rifa

李詩琴

Unverified

Taiwan

I participated in the activity and was told that I could be offered a rebate after depositing a certain amount of money, but due to my lack of funds, my boyfriend helped me to store the value abroad. As a result, I said that the third party could not store the value, and then closed my withdrawal channel to freeze my account, and I needed me Make up the security deposit before 6/10, otherwise the money in my account will be deducted as liquidated damages until the account balance is deducted. Who can help me?

FX7728870772

Unverified

Malaysia

I have trading at MetaTrader5 (MT5) When I Have total amount of $162,000 plus, I make a request from Rifagala website through the customer service to withdraw my money. After I make a requested to withdraw out my fund from MT5, then only the customer service of Rifa told me that I am not their VIP member, hence I cannot withdraw more than $100,000 from my account. They asked me to pay 30% of the guarantee deposit base on my total fund in the account to secure the transaction. They told me that after I pay 30% of this deposit then only they can release my money to my account. I asked them to cancel my request for withdrawal of more than$100,000 but they said application has been submitted, cannot be cancel. They never informed me got this kind of term & conditions. Feel like a scam. I do not know if I continue put the money into MT5 account, will I get back all my money. Heard that few peoples also face this type of issue.

Gansir

Unverified

Singapore

Let me share my experience with this broker. Initially, it looked promising but then, my hard-earned money started disappearing. The whole FCA regulation thing, a big red flag. You expect a broker to have all its legalities in check, right? But Rifa, zilch! They're out there with no regulation whatsoever. So, here's my advice to you all, tread carefully when it comes to Rifa. Lost some bucks dealing with them, my loss your gain. Learnt my lesson, ain't falling for that one again.

Neutral

2023-11-17

FX4028110344

Unverified

Taiwan

I just retired recently and have a pension which can be used to do some investment. So I posted on Facebook to ask my friend for a advise. Then a person introduced a forex platform to me and said he would help me to invest. At first I made a big profit, and I deposit all my pension. Till now I need a sum of money to pay rental, I realized there seemed to be a problem. Now I can only trust the police and you!

Andy loh

Unverified

Malaysia

I tried to withdraw on June 24 but failed. They disappeared and I found it was a fraud platform.

FX2392369132

Unverified

Taiwan

I lost $200,000 because the platform rejected my withdrawal. They said they were under the regulation of UK financial department. Beware of it.

张巴育

Unverified

Thailand

The company convinced us to invest in order to get profits. When we wanted to withdraw, it asked for many fees. There were various excuse. Please stop deposit to avoid suffering losses.

謝羽青

Unverified

Taiwan

I knew Yaorong Chen on IG, whose Line account was chenyaorong123. We talked from daily life to fraud platform of virtual currency which cheated me of 2 million Taiwan dollars. It blocked my account and asked me to pay 1.6 million Taiwan dollars for deposit. Other users on this platform told me that they met the same situation and paid as it said. So I borrowed money from my friend and paid it. Yaorong Chen was wondering the detail and said he could help me return the deposit. At first I did not trust him, but later he told me the income everyday. Then I agreed to deposited 20,000 and gained 10,000 under the pressure of my friend. I successfully returned the money to my friend. But Chen started persuading me to borrow more money for depositing.

FX7728870772

Unverified

Malaysia

This platform is scam. Keep asking for deposit but not allow to withdraw. The platform cannot be accessed anymore. They did not inform which platform has been changed. My MT5 account also cannot be login anymore.

FX2569145139

Unverified

China

This fraud platform led you to deposit endlessly. Unable to withdraw. Be careful of the terrible broker.

韩瑜

Unverified

Malaysia

I joined the RIFA because I met a girl I love on Facebook. She tried to tell me that every day there would be internal information of gaining profits. And she asked me to deposit 10,000 US dollars. But when I wanted to withdraw, the platform asked me to pay 25% tax first. RIFA has been renamed of BAIRRANDA INTERNATIONAL. Please don’t be deceived by the scammer.

张巴育

Unverified

Thailand

Some people invites you to invest. After you invest for a while, you will be told to increase your investment to decrease the risk. But in the end, you'll get nothing. This company cheats a lot of people.

FX2569145139

Unverified

China

When the amount in the early period is small, it will take a profit. After the capital increases, it will be operated in the dark, telling you that buying will actually fall, and buying will actually rise. But all the info is fake. If you lose a point at a time, he will explain that it is the willingness of the U.S. government , Let you deposit again, and guarantee that you can earn it back alone, but if you want to withdraw money after depositing, it means that the account is at risk, and 30% of the deposit balance is required to remove the risk to withdraw. This is really a bottomless pit. You have no return for what you lost!

FX2569145139

Unverified

China

Fraud broker. Now you can't open their website and the customer service also disappeared. Please help me. Thanks

张巴育

Unverified

Thailand

This company is deceiving. When you both log in with them and make a profit, you will not be able to withdraw your money. They will give you many excuses. You will have to pay various fees. In the end you will not get your money back. You will lose all your money. They claim that their head office is in Singapore. And I have a branch in Hong Kong. I did not lose money for free, so I want to remind everyone not to invest in this company. They don't do business but they are liars. Again, it is strictly forbidden not to invest in this company.

A电线电缆，桥架，线管

Unverified

China

There is still over $10,000 in my acocunt balance

FX2233846032

Unverified

Taiwan

Ask you to dpeosit to withdraw funds

青邮

Unverified

China

Unable to withdraw in Rifa . Please pay attention! Beware of scasms

青邮

Unverified

China

Apply for withdrawal on June 27 but my application was rejected. Now the backend can not be accessed. MT5 account:390276

青邮

Unverified

China

Apply for withdrawal on June 27. MT5 account: 390276

走在崖边

Unverified

China

They contacted me last night to cancel the complaint, and today he withdrew my money back. I trusted the other party once and canceled the complaint, but today the other party still refuses to pay me back. I now suspect that the other party is fooling me. Many people have been fooled by the scam gang, and today they gave money to the gang again. I will continue to complain now.