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

RIST VERSOS

United Kingdom|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.ristversos.com/index111.html

Website

Rating Index

Contact

https://www.ristversos.com/index111.html
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:RIST VERSOS LIMITED

License No.:0539334

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic information

Registered region
United Kingdom
Operating period
2-5 years
Company Name
RIST VERSOS LIMITED
Abbreviation
RIST VERSOS
Company employee
--
Keywords 6
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk

FX3373359313

Canada

This is the worse of all. It is not NFA complaint and its registration is only basic and it is not subject to NFA regulation. Deposited $1500, when I asked for withdrawal they burned my account and send an email that there is no money to withdrawal. You can not reply to email. There is no address, no hone and nothing. There are many others also experienced the same. Look at the following linkhttps://www.forexpeacearmy.com/forex-reviews/19288/ristversos-forex-brokers?utm_source=homepage_search&utm_term=RistVersos.com%28.net%29

Exposure

2021-11-19

FX2070616420

Malaysia

The fund has been deducted 15000 USD from the trading account and did not withdraw the money to me. It has been 3 days and the MT5 customer service has not resolved it yet. I feel that I have been cheated. These photos are chat records. my friends in Hong Kong also helped me to change the handling fee twice. There is no result at all until now.

Exposure

2021-11-18

opoo

Turkey

I wanted to withdraw the balance but had to pay the taxes. I refused to pay it. Here was the margin account. The balance reduced to negative.

Exposure

2021-10-27

FX1226121855

Russia

1.ristversos.com was the same organization as ristversos.net. You would receive the username and password from MT5. But when you entered it on the server, it would fail. 2. All the users were recorded in the same account and divided according to the screenshoots. 3. When you made withdrawal, they always rejected and asked for 20% profit tax.

Exposure

2021-10-21

Vivi74707

Taiwan

I knew a friend on the social app and he invited me to do investment. So I deposited thousands of dollars and gained profits. But when I tried to withdraw, it asked me to pay $50,000 for deposit.

Exposure

2021-09-22

Vivi74707

Taiwan

I knew some friends on facebook. A man said he could teach me to do transaction. So I deposited $1000 under his guidance. But then he persuaded me to deposit more because that made more profits. I found it was a scam when I was unable to withdraw.

Exposure

2021-09-21

Kyle Loh

Malaysia

I open an account with this firm, It is Chinese and probably located in Hong Kong, through a Gold signal provider in Instagram and telegram which has decent results, no I know it was too good to be true. but when I contacted them they said they have basic membership and are not subject o any investigation, pretty smart. There is no address, no phone and the chat on-line do not respond anymore. I am not sure if anything can be done to recover my money and if not a least this can helps other to do no fall to the hand of this scam business.. I had before couple of broke that did spiking here and there, but never this kind of delinquency to put trade on your account without your knowledge to wipe your account out.

Exposure

2021-09-15

FX7359315392

Bangladesh

With $1796.92 in my account I asked for full withdraw and through on-line chat hey told me it take 3 to 5 business day to get the money. On Thursday morning September 9th there was no sign of my money being transferred and account balance on my account was still $1796.92. The same day in the afternoon I opened the platform an I noticed that there is only $2.67 left in my account ad whole balance was gone, the withdrawal request was made a night before.

Exposure

2021-09-13

FX1393688429

Hong Kong

Back-end control, utterly unconscionable. Withdrawals can be withdrawn without owner's consent, and investors' back-end control is entirely in the hands of the platform

Exposure

2021-09-12

Joshace

Nigeria

please be careful of duplicate platforms, most platform/brokers are phishing site, and entering your details is highly dangerous as they will have access to your data. for example if the real site is www.ristversos.com the fake one will be www.risrversos.com The difference is not noticable that's why you need to be careful.....my friend lost 17k to a phishing site

Exposure

2021-09-09

JingRu Liu

Taiwan

Unable to log in the website.

Exposure

2021-09-01

JingRu Liu

Taiwan

I started investment on rist versos from July 1. But my account was unstable and it asked for taxes and fees before withdrawal. The customer service told me that I had to wait for 15-30 days. The staff disappeared. Beware of it.

Exposure

2021-08-31

JingRu Liu

Taiwan

It took 15-30 days to withdraw and I had to deposit more money. The customer service just told me to wait.

Exposure

2021-08-30

gustavo_fring

Malaysia

There's this man saying he's UOB Fund Manager, he can help me earn some investment on MT5. He asked me to register under Rist Versos. He asked me to deposit and invest at specific day and specific time. then he asked me to deposit and invest at specific day and specific time. After that you already can guess the profit doubled up...n then i withdraw for the first time successfully. When trade 2nd and 3rd time, profits are more. I borrow friend's money to invest, so i want to withdraw and return to them. Thats where all the drama comes in....say i need to pay tax (USD5360), and then becuase the guy i mentioned just now 刘子杰 bank in USD15k money for me to become member (20k USD to get 888 bonus). Then they penalize me for half of his deposit at @USD7500. Lastly when i paid, the money is out for many days, again when i ask customer service why i didnt receive. They said the money is stuck at 3rd party payment as the bank card system is under maintenance and as me to pay USD6450 (if i rmb the fee correctly). In the end i paid all still giving me all kind of excuses saying i cannot withdraw. At last its the funniest reason, cuz they said my account is insecure, need to pay USD10k+ for account security before i can withdraw. That guy 刘子杰 pretended he help me saying he will deposit USD5k and ask me to deposit the rest but my family all said its scam. So i stop and now the account are frozen.

Exposure

2021-08-30

cit

Taiwan

The customer service asked me to pay deposit.

Exposure

2021-08-27

FX2457373857

Taiwan

I deposited RIST VERSOS on MT5, totalled $16381( $2005 on July 8, $6605 on July 20, $4458 on July 21, $3303 on July 22). The profits totalled $360.99 and $4293.5, separately. The balance was $21,035.49. I withdrew $1,000 on July 22, $17,811.91 on July 26. It said the platform required upgraded so the withdrawal took 1-3 days. And withdrawal amount was limited in Taiwan. They had a lot of reasons to reject it. I withdrew $1,000 on July 28. Finally, the withdrawal totalled only $2,000. I said they were scammers. They detained my 500,000 TWD, and returned my investment into the account. The balance was $19025.49.

Exposure

2021-08-10

上山打老虎2809

Hong Kong

I deposited RIST VERSOS on MT5, totalled $16381( $2005 on July 8, $6605 on July 20, $4458 on July 21, $3303 on July 22). The profits totalled $360.99 and $4293.5, separately. The balance was $21,035.49. I withdrew $1,000 on July 22, $17,811.91 on July 26. It said the platform required upgraded so the withdrawal took 1-3 days. And withdrawal amount was limited in Taiwan. They had a lot of reasons to reject it. I withdrew $1,000 on July 28. Finally, the withdrawal totalled only $2,000. I said they were scammers. They detained my 500,000 TWD, and returned my investment into the account. The balance was $19025.49.

Exposure

2021-08-09

FX2457373857

Taiwan

I deposited RIST VERSOS on MT5, totalled $16381( $2005 on July 8, $6605 on July 20, $4458 on July 21, $3303 on July 22). The profits totalled $360.99 and $4293.5, separately. The balance was $21,035.49. I withdrew $1,000 on July 22, $17,811.91 on July 26. It said the platform required upgraded so the withdrawal took 1-3 days. And withdrawal amount was limited in Taiwan. They had a lot of reasons to reject it. I withdrew $1,000 on July 28. Finally, the withdrawal totalled only $2,000. I said they were scammers. They detained my 500,000 TWD, and returned my investment into the account. The balance was $19025.49.

Exposure

2021-08-05

Victim26264

Malaysia

invested in mt5 via rist versos and first withdrawal of usd2885 was successful. It was all rejected after that , they asked for multiple fees including tax, insurance, third party payment guarantee fees and lastly account insecurity fund. total invested usd43k

Exposure

2021-08-01

FX2457373857

Taiwan

Liu Zijie (Zijie) used line, IG, and fb to invite others to join the RIST VERSOS, a fraud platform of MT5 to operate and invest in futures and Huobi trading. For the first time (7/18), it was required to deposit NT$61000 (2015 USDT) on the MT5 (RIST VERSOS). The first profit was 360.99 on 7/19, and the second time (7/20) was requested to deposit NT$ $200,000 (6605 USDT), the third time (7/21) requires a deposit of NT$135,000 (4458 USDT), the fourth (7/22) requires a deposit of NT$100,000 (3303 USDT). A total of $13,431.99USDT was invested. XAU/USD futures on 7/22 made a profit of $4,293.5 USDT (a total of $21,025.49 USDT). After that, the it was required to withdraw 1,000 USDT to the bank card for the first time (7/22), and it was transferred in as late as 7/23. Later, it was discovered that it might encounter in the case of scam, the platform requested the platform to withdraw NT$500,000 on 7/26. The customer service of the platform always took 1-3 working days for the withdrawal to arrive, but the account was not received as late as 7/29. Liu Zijie did not reply to me. The customer service asked me to wait patiently. Finally I found that the amount on the RIST VERSOS has been transferred. This person is still continuing to cheat other people. How can we punish him?

Exposure

2021-07-29

21
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Official website

Website

  • ristversos.com

    Server Location

    Hong Kong

    Website Domain Name

    ristversos.com

    Server IP

    124.156.188.36

Company Summary

Note: CASHVILLE's official website: https://www.ristversos.com/index111.html is currently inaccessible normally.

RIST VERSOSReview Summary
Founded2021
Registered Country/RegionUnited Kingdom
RegulationNo regulation
Market Instruments25 forex currency pairs, indices, gold, silver and oil
Leverage200:1 for forex trading, 100:1 for gold and silver trading
Spread0.01-20 pips
Trading PlatformMT5 and MT Mobile Forex Trading Platform
Min Deposit$0
Minimum Trade Size0.010.01
Customer ServiceFacebook, Telegram, WhatsApp

RIST VERSOS Information

RIST VERSOS, is a brokerage registered in the United Kingdom. The trading instruments it provides cover currency pairs, commodities, indices, spot silver, spot gold, and more. Most notably, many traders mentioned issues with withdrawals, with some even suspecting the company of being a scam.

The staffs of this company chat with traders on Facebook, Telegram and WhatsApp, showing them fake profit pictures, and attract them to deposit money. But when traders wanted to withdraw money, their withdrawal requests were refused. Then they found that the money in their accounts has been depleted without their own transactions.

Pros and Cons

Pros Cons
Multiple instrumentsNo regulation
Fraud company suspected

Is RIST VERSOS Legit?

It is clear that RIST VERSOS is currently unregulated.

RIST VERSOS, is a brokerage registered in the United Kingdom. The trading instruments it provides cover currency pairs, commodities, indices, spot silver, spot gold, and more. Most notably, many traders mentioned issues with withdrawals, with some even suspecting the company of being a scam. The staffs of this company chat with traders on Facebook, Telegram and WhatsApp, showing them fake profit pictures, and attract them to deposit money. But when traders wanted to withdraw money, their withdrawal requests were refused. Then they found that the money in their accounts has been depleted without their own transactions. Pros and Cons Pros Cons Multiple instruments No regulation Fraud company suspected Is RIST VERSOS Legit?

What Can I Trade on RIST VERSOS?

RIST VERSOS offers traders the opportunity to trade currency pairs, commodities, indices, spot silver, spot gold.

Tradable Instruments Supported
Commodities
Spot silver
Spot silver
Indices
Futures
Options

Trading Platform

RIST VERSOS's trading platform is MT5 Margin WebTrader.

Trading PlatformSupported Available Devices Suitable for
MT5 Margin WebTraderWeb, MobileProficient
MT4

Deposit and Withdrawal

Although this company provides MT5 for traders to trade, the money is unsafe. Some traders said that their Several traders mentioned that they were unable to withdraw their funds after depositing them. Some were refused on the pretext of needing to pay taxes or margins, others were told to deposit more money in order to withdraw. In the end, none of them were able to get all of their money out. RIST VERSOS is a very likely fraudulent one.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • United States Common Financial Service License Unauthorized
  • Suspicious Overrun
  • High potential risk

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