The capabilities of Raiff Invest
Raiff Invest offers its clients a wide range of earning opportunities and assistance in achieving financial goals. It is claimed that over 200,000 users worldwide have chosen this company, accompanying their decisions with positive reviews. We have conducted a thorough analysis and gathered key information on market opportunities and the legal framework of Raiff Invest to help you make an informed decision about cooperation with it or exploring alternative options.
Key facts about Raiff Invest
Information about the operating time of Raiff Invest is not disclosed, but the provided statistics include:
- 204 thousand registered clients,
- over 200 trading instruments,
- over 304 million open positions.
It took the company at least several years to achieve such indicators. However, it is noted that reviews about Raiff Invest have appeared relatively recently, and most of them are critical.
According to the specialized whois service, the raiftrade.com website was activated on January 21, 2024. The operation of the brokerage platform has just begun, so its reliability is questionable. Also, the confirmation of the falsified statistics on the platform speaks to the company’s negative reputation.
No information is available about the senior management of the company. Support requests are fruitless as the provided data is false. An analysis of the Raiff Invest phone number provided showed a connection to the Lerta Group platform, which is an exact copy of the original project. This indicates serial fraud and dishonest practices.
Legal position of Raiff Invest
Raiff Invest claims to be based in Dubai but declares regulation in Cyprus. Despite this, no official documents confirming this have been found. However, an open list of licensees of the Cyprus Securities and Exchange Commission (CySEC) allows verifying this information.
The results show that Raiff Invest operates in circumvention of the law and does not seek to obtain a license. We recommend avoiding contact with this fraudulent organization as it may lead to capital loss and deprive you of protection from regulators.
