Sharaga RiseGlobal: a New Threat to Investors

Doesn’t the “fresh” RiseGlobal project remind you of a well-established scam scheme targeting vulnerable victims? While no noise has been made about this company yet, it will eventually be revealed where the funds of trusting clients have disappeared to, and why cunning scammers avoid direct contact. How does RiseGlobal continue to maintain the illusion of prosperity for its unfortunate clients? Let’s analyze this today.

Main Information about RiseGlobal Deception Materials

There is almost no information on the official website. The only known fact is that the fraud creators supposedly have extensive experience in the forex industry, having worked in it for over 50 years. Scammers don’t try to hide their real work experience. The year of the company’s establishment remains a mystery, but we will try to uncover RiseGlobal’s game around huge turnover capital, global coverage, and a hundred professional consultants.

The domain riseglobal.us has been active for only six months, but even in this time, real reviews could not be gathered.

Therefore, all claims by faux brokers about awards for 2019 are thrown out.

The company’s service fees barely exceed 1,000 rubles. This indicates that RiseGlobal is almost invisible in search engines, and the number of site visitors tends towards zero.

According to the scammers, the company operates under the guise of the offshore company RiseGlobal Limited, registered at an address that has become a haven for faux brokers. The list of dubious neighbors includes FNB Group, Profinbit, Bollinex, Benefit FX, and so on.

Information about the RiseGlobal Limited holding is not in the register at resources.register-iri.com.

Due to the lack of a license, the company’s offices in the Marshall Islands and the absence of regulatory requirements in Britain indicate the illegality of the company’s operations.

The scammers’ British-coded phone number is actually fake.

Whatever services the company offers in the UK, it must be listed in the public companies register.

The FCA has also not issued a license to the scammers.

It is clear that the main target audience of the scammers is Russian-speaking clients willing to believe any stories only to improve their financial status.

RiseGlobal’s deceptive practices are based on trust, so turning to them is a guaranteed failure.

Offers for RiseGlobal Clients

There is almost no information about trading accounts on the platform. The company slogan: “choose how to play for yourself.” But what does this mean?

They promise consultations from experts, copying trades of more experienced traders, and independent trading on a platform created by scammers.

Among the trading tools, they offer stocks, oil, currency pairs.

No minimum deposit is required, but the leverage ratio is 1:500, a characteristic of fraudulent companies without a legislative base.

Also available is an affiliate program: clients are asked to place banners or links to attract new users, but the commissions remain at the promise level.

Reviews About RiseGlobal Scammers

RiseGlobal scammers have been deceiving clients for years, but there are still no public reviews. They act cautiously, waiting for a more gullible victim to appear, without spending money on advertising.

We hope that the scam will be shut down soon before they accumulate a critical amount of reviews.

Nature of the Scam

Scammers attract victims with promises of free education. To access the materials, registration is required, but it is actually a deception aimed at collecting personal data.

After obtaining user numbers, the fraudsters start calling them and persuade them to try the platform. The initial amount is $100.

But when you top up your account through the fraudulent online service Free-Kassa, your money will go straight to the scammers’ pockets, and their details cannot be traced.