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Global Broker Regulation & Inquiry App

Score

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/10

REF MARKETS

New Zealand|5-10 years|
Suspicious Scope of Business|High potential risk|

https://refmarkets.com

Website

Rating Index

Contact

+441865589048
customersupport@refmarkets.com
https://refmarkets.com

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

Open Now

Contact number

English

+441865589048

Other ways of contact

Broker Information

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Company Name

River East Financial Limited

Abbreviation

REF MARKETS

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-11-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

REF MARKETS · WikiFX Survey

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Review 1

1 Comments
Write a comment
All(1) Latest Exposure(1)
Exposure
The balance cannot be withdrawn.
First I was invited to join a kind of investment game to increase trader sales in an online sales application. I was told to top up my balance according to the price of the product we would choose to promote. and every time I finished topping up my balance, I was given the task of clicking on the product link, giving a like to the product, and staying on the product page for a few minutes. and after that, the balance will be returned along with the commission. At first, it was still a small amount; my money could be withdrawn; it would be therapy. After that, I filled in the balance and took a task to complete. The mentor told me to top up the balance again with a larger amount, with a reason, doing tasks in a row, and if I didn't top up the balance, then the remaining balance would be no withdrawal and commission. Finally, I did it to top up my balance again, but the mentor said that I had violated the rules and my balance could not be withdrawn. I was told to top up my balance again with a nominal value of 100 percent of my existing nominal balance. I can't top up my balance again because I don't have any more money. I want to withdraw my balance, but customer service told me to contact the mentor, but the information from the mentor told me to top up my balance again (transfer to someone's personal account number). I don't have anything anymore; the amount is quite large for me. Yesterday my balance was in debt. while my money cannot be withdrawn. How do I want to top up my balance again? Please help me!
Adi457
06-24
No more
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