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The WikiFX Score of this broker is reduced because of too many complaints!

Rusdav

China|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|Australia Investment Advisory License Revoked|Suspicious Overrun|High potential risk|

http://www.fxrusdav.com/en/index.aspx?language=en

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support@fxrusdav.com
http://www.fxrusdav.com/en/index.aspx?language=en
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Company Name

Rusdav

Abbreviation

Rusdav

Platform registered country and region

China

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-11-30
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • AustraliaASIC (license number: 239060) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 239060)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

Rusdav · WikiFX Survey

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