There are issues with withdrawals, and the official website is inaccessible.

? YANXIANSHENG?

Hong Kong 11-20

Rallyville has proven to be a platform that withholds withdrawals once profits become substantial. I had no issues withdrawing smaller profits earlier. However, when market conditions improved and my profits grew, they confiscated my earnings, banned my account, and blocked all withdrawals.

FX1630301030

Hong Kong 11-02

It's been over a week, and there's been no response at all after emailing customer service. Normal profitable trades were flagged as violating trading rules—things like locked positions and high-frequency trading. But there was absolutely no such trading activity. They just made up a random excuse to refuse withdrawals. Be cautious with the RallyVille (RV) platform. Try to withdraw your funds as soon as possible. Otherwise, even if you make significant profits, they won’t let you withdraw.

FX1630301030

Hong Kong 10-27

I conducted some gold trades on the RALLYVILLEMARKETS platform https://rallyvilleglobal.com/. My trading accounts are 992973 and 881417, both of which are light-volume trend trading. But recently, gold fluctuated greatly. My account achieved very high returns. But once I prepared to withdraw the profits, I found the platform restricted my withdrawal. The email indicated that I traded irregularly. It mentioned locking positions, high-frequency trading. I clearly know there's no locking positions in my trading strategy. And high-frequency trading is even more impossible, basically my profitable orders hold for 10 minutes to 3 hours. Those short holding time ones are extremely few and all hit the stop-loss. I really can't see where I have violated the rules as the platform claimed. I attempted to appeal, feedback to the salesman, but they only said they would submit my issue and asked me to wait for an email. The salesman told me they were merely delivering messages, totally unhelpful. I sent two appeal emails but the platform just ignored, no reply for almost a week. Currently, the account is able to trade normally, but just refuses to proceed my withdrawal. I hope to expose this platform through this letter. Please stay away from it. The attachment is my settlement bill, where everyone can see it. How can such type of trading be irregular?

ming

Hong Kong 10-22

I opened trading accounts 881385 and 881363 on RallyVille Markets. The platform URL is https://rallyvilleglobal.com/. I mainly do intraday trading for gold. Initially, I was breaking even, but since National Day to the present, there's been quite a one-sided market manifestation for gold, and my account made substantial profits, doubling immediately. But when I was rejoicing over my profits, RV platform sent me an email stating my trading was abnormal and then restricted my withdrawals. They accused me of hedging and frequency trading. I compared my orders and found that basically all of them were in one direction with a very few hedges. They accused me of frequency trading. As I'm doing intraday trend, there were quite a few stop-losses when the market was wide. But my profitable orders basically last more than 10 minutes, even up to several hours. When the trend came, I held onto my profitable orders. I'm attaching some of my orders below. Now they have restricted my withdrawals, merely sending an email stating the above behavior is abnormal trading. I sent back an email requesting a fair and impartial check, but there's been no reply. Now I'm asking your platform to step in, help us coordinate. I can post the transaction records for everyone to see and judge. What counts as frequency trading? Isn't it normal for there to be frequent trades when there's a daily swing of a 100 USD rise and fall? The number of current trades cannot be judged by past volatility.

FX1630301030

Hong Kong 10-21

On October 13, I opened trading accounts 881474 and 881531 on Rallyville Markets, with the platform URL being https://rallyvilleglobal.com/. My trading method is trend trading, with a hard stop-loss of 3-5 US dollars per order. Because the recent market volatility has been so high, the indicator prompted me to trade a lot. In the end, a few trades where I added to my position with the trend made money. When I wanted to withdraw, the platform claimed that my account used hedging and locking trades, which is a slander. I was holding positions in one direction only. Additionally, they claimed that my account has frequent reverse trades, but my stop loss had triggered, why couldn't I trade when the next opportunity came? There's nothing wrong with me adding to my position with the trend when the market went in my favor. Now they've given two reasons: quickly in and out, and frequent reversal. Perhaps my stop-loss orders were less than three minutes, but most of the profitable orders were held for ten plus minutes, half an hour, several hours. Now they're limiting my withdrawal, only sending one email saying my above behaviours constitute irregular trading. But they didn't even reply when I sent back an email asking for a fair check. Now I'm asking your website to step in and help us coordinate, I can post the transaction records for everyone to see and judge. Isn't it normal to trade more frequently when there's a daily swing of a 100 USD rise and fall? The number of current trades can't be judged by the volatility of the past. Moreover, the withdrawal was clearly successful, but in the end, they sent an email saying that the trading behavior was against the rules.

HAIHUANGSHANGPIN

Hong Kong 10-21

The transfer was successful, but the deposit has not been credited.

FX2077803065

Hong Kong 05-05

Unable to withdraw funds. I tried to withdraw $20,000, and they demanded a $5,000 security deposit, accusing me of money laundering. Never use this platform.

FX3166459152

Malaysia 2024-09-18

On this platform, traders are unable to withdraw their earnings. After making a profit, the platform refuses to allow withdrawals, using various excuses. It's baffling why such platforms exist.

FANGFORUMENG

Hong Kong 2024-08-13

As shown in the figure, I set a stop-loss of 1730, and the position was closed when reached 1725.87. The total loss for 6 lots was 2478 US dollars, and multiple negotiations for compensation failed.

TAOXINGONGREN

Australia 2024-02-01

The whole thing happened on March 21 this year. I met a netizen on a dating website. Later, I talked about investing in forex. Since I had the habit of investing, the netizen recommended me to place an order on this platform. It is denominated in US dollars, and the ratio of NT dollars to US dollars is 1:30. At the beginning, I only invested a small amount of 400 US dollars, and I made a profit. Later, I invested more. The netizen told me to apply for a VIP. He said that VIP can enjoy a discount on withdrawals. So I did it. The customer service told me that I could not withdraw money or cancel it during the application period. I agreed. But they They told me next day that I need to deposit another 20,000 US dollars in order to apply successfully. I immediately reported that I did not have such a large amount of funds and ask them to help me cancel the application, but they failed and let me solve the problem. Because my bank account has a monthly limit and daily transfer limit, I went to the customer service to ask for the deposit of 20,000 US dollars from other account. They agreed. After transferring 20,000 US dollars, I made the first and only successful withdrawal of 550 US dollars. Later, I continued to invest a large amount of money of about NT$700,000, in forex trading. On April 25, I proposed to withdraw USD 34,000. The next day, the platform told me that I was laundering money, and I had to pay a deposit of NT$600,000 within 48 hours, otherwise the account will be frozen. Of course, I feel baffled. I have reported to the platform many times but it is invalid. In the end, I was forced to agree to pay a deposit. However, because my personal account transfer has a limit, I transferred 200,000 NTD a day to the platform. After paying NT$200,000, my girlfriend had an accident and needed cash urgently. I asked the platform to withdraw the money immediately, but the platform refused. The customer service of the platform did not respond. Finally, the customer service transferred me to their financial supervisor, saying that I should negotiate with the supervisor. Their financial supervisor asked me to provide a photo ID, account cover, binding agreed account and my online banking account password. They logged in for review, but I refused and asked for a refund of the deposit of 290,000 yuan. The platform threatened me not to negotiate and cooperate, and then I was at my own risk. I currently have a total of 94,012 US dollars and a security deposit of 200,000 NTD on the platform, which is equivalent to about 3 million Taiwan dollars. I chose to expose the whole thing to let investors know and recognize the platform. For this incident, the platform accused me of money laundering for no reason, and could not provide evidence, and used this as an excuse to refuse to withdraw money. I also said that it was the platform that agreed at the beginning that my identity and VIP funds could be partially transferred from a friend’s account. I didn’t notice any abnormalities after the transfer. I also stated that I was willing to provide all the transfer account information and accept the police investigation. The platform was unwilling to withdraw funds. Still, it is obvious a black platform.

FX9522722902

Taiwan 2023-05-04