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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Rui Da

Hong Kong Hong Kong | 10-15 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Hong Kong Hong Kong 2.46
Surpassed 59.40% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2534 2000
cs1@ruida-int.com
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 WikiFX Score of this broker is reduced because of too many complaints!
Licenses

Licensed Entity:Rui Da International Finance Holding Limited

License No. AYE774

VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Open
WikiFX Risk Alerts
  • WikiFX has received a total of 12 user complaints against this broker, please be aware of the risks and do not be scammed!

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
10-15 years
Company Name
瑞达国际金融控股有限公司
Abbreviation
Rui Da
Company employee
--
Customer Service Email Address
cs1@ruida-int.com
Contact Number
+85225342000
Company 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

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

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

Exposure

FX3302034088

FX3302034088

Unverified

Hong Kong

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

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

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

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

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

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

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

Exposure

卿21224

卿21224

Unverified

Hong Kong

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

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

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

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

Exposure

13
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

  • ruida-int.com
    39.109.11.252
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2016-08-04
    Website
    WHOIS.WEBNIC.CC
    Company
    WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC

Genealogy

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Relevant Enterprises

Rui Da International Finance Holding Limited(Hong Kong)
Hong Kong
Rui Da International Finance Holding Limited(Hong Kong)
Active
Hong Kong
Registration No.
0897874
Established
瑞达期货股份有限公司(China)
China
瑞达期货股份有限公司(China)
Active
China
Registration No.
91350000201934803B
Established

Company Summary

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).

Keywords

  • 10-15 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business
  • High potential risk

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