RALLYVILLE MARKETS

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02:35:18","wikiTimestamp":0},{"code":"202305032922435662","traderCode":"6560455512","language":"zh-hk","originalTitle":"我被诱导入金，要出金就被告知洗钱，并要求缴纳高额保证金","originalContent":"整件事情於今年3月21日，本人在某交友网站认识一位网友，後来聊到投资外汇，因本人原本就有投资的习惯，该名网友就推荐我在这赖利维尔平台下单。\n这平台是以美元计价，新台币及美元比例为1：30，一开始我只是投入少少的400美元，一开始就有获利，後来投入的资金也越来越多，该名网友跟我说可以申请VIP客户，他说申请成为VIP客户，可有提领出金免手续费的优惠。\n我就去跟该平台客服申请成为VIP会员，客服只跟我说申请期间不能出金不能取消，我觉得无所谓就答应申请，但在申请隔天该平台客服才告知我要我再入金20000美元才能申请成功，我立刻跟客服反映我没有那麽大笔资金请帮我取消申请，该平台不愿意帮我取消，只要我自己想办法，不然就是无法出金。因为我银行帐户有月额度及每日转帐限制，我就去跟客服要求这20000美元入金我有部分要请别人从他的帐户转入该平台提供的帐号，该平台也没意见可以，就这样我跟我们就转入20000美金後，第一次也是唯一一次顺利出金550美元。\n後来我又继续投入大笔资金大约有70万台币进行外汇买卖，在4/25提出要出金34000美元，隔日就被该平台告知我在洗钱，要我必须在48小时内缴纳60万台币保证金，否则帐户会被冻结，我当然觉得莫名其妙，跟该平台多次反映都无效，最後只好被逼同意缴纳保证金，但因为我个人帐户转帐有额度限制，就一天转20万台币後给该平台，缴纳20万台币後因女友出事，急需现金，我再次跟该平台反应保证金我也缴20万台币了，我急需救命金，请该平台即刻出金，该平台就拒绝了，经多次跟该平台客服反应没结果，最後客服把我转给他们的财务主管，说要我跟主管协商，他们的财务主管要求我要提供有照片证件、帐户封面、绑定约定帐户及我的网银帐密给他们登入审核，我拒绝并要求先退还保证金29万，该平台就威胁我不协商配合，後结果自负,，我没办法也只能循法律途径解决并将整件事曝光於外汇天眼。\n我目前在该平台总共还有94012美元及缴纳的保证金20万台币被无故扣留不出金，折合台币大约300多万，我选择把整件事情曝光让广大投资人知悉及认清该平台，整件事情，就针对该平台无故说我洗钱，又提不出我洗钱证据，便以此为藉口不愿出金，我也表示，当初也是该平台同意我的身及VIP资金可以部份由朋友帐户汇入，汇入後也未告知有任何异常，遂在我要求部分出金时阻挠，我也说明我愿意提供所有汇入帐号资料及接受警方调查，该平台人不愿出金，还，很明显地为黑平台","translateTitle":"","tranlateContent":"","time":"2023-05-03 19:02:22","wikiTimestamp":0}]},"comment":{"Total":45,"CommentTotal":45,"AveageScore":4,"Items":[{"CommentId":"COG20260331064101292895052","OriginTitle":"实地考察rallyville","OriginContent":"从监管结构来看，Rallyville Markets目前采取多主体运营模式，其监管覆盖包括澳大利亚ASIC（STP牌照）、加拿大FINTRAC以及瓦努阿图VFSC等多地区框架。其中，ASIC作为较为成熟的监管体系，在合规性与运营标准方面具备一定约束力，而VFSC则属于离岸监管，其监管强度相对有限。因此，整体监管呈现出**“主流监管 + 离岸补充的结构特征。\n在公司资质与运营能力方面，平台提供包括外汇、贵金属及指数等多类CFD产品，支持MetaTrader 4交易系统，并具备一定的执行效率与交易条件（如低点差与较高杠杆）。同时，根据官方披露，其客户资金采用隔离账户管理，并提供稳定的交易基础设施，这在一定程度上体现出平台在运营规范与系统搭建方面的成熟度。\n从实际使用体验来看，平台在资金处理环节表现相对顺畅。出金流程清晰，到账效率较高，未出现明显延迟或复杂审核情况，这一点与部分市场反馈中“资金进出较为便捷”的评价相一致。\n综合来看，Rallyville Markets属于具备基础监管框架、交易系统成熟度较高，同时在实际资金流转体验上表现较为稳定的平台类型。其整体定位更偏向于强调交易效率与执行体验的实用型经纪商，适合对交易环境稳定性与资金流动效率有一定要求的用户。但在监管层级上，仍建议结合不同实体结构进行区分理解，以更全面评估其风险边界。","TranslateTitle":"实地考察rallyville","TranslateContent":"从监管结构来看，Rallyville Markets目前采取多主体运营模式，其监管覆盖包括澳大利亚ASIC（STP牌照）、加拿大FINTRAC以及瓦努阿图VFSC等多地区框架。其中，ASIC作为较为成熟的监管体系，在合规性与运营标准方面具备一定约束力，而VFSC则属于离岸监管，其监管强度相对有限。因此，整体监管呈现出**“主流监管 + 离岸补充的结构特征。\n在公司资质与运营能力方面，平台提供包括外汇、贵金属及指数等多类CFD产品，支持MetaTrader 4交易系统，并具备一定的执行效率与交易条件（如低点差与较高杠杆）。同时，根据官方披露，其客户资金采用隔离账户管理，并提供稳定的交易基础设施，这在一定程度上体现出平台在运营规范与系统搭建方面的成熟度。\n从实际使用体验来看，平台在资金处理环节表现相对顺畅。出金流程清晰，到账效率较高，未出现明显延迟或复杂审核情况，这一点与部分市场反馈中“资金进出较为便捷”的评价相一致。\n综合来看，Rallyville Markets属于具备基础监管框架、交易系统成熟度较高，同时在实际资金流转体验上表现较为稳定的平台类型。其整体定位更偏向于强调交易效率与执行体验的实用型经纪商，适合对交易环境稳定性与资金流动效率有一定要求的用户。但在监管层级上，仍建议结合不同实体结构进行区分理解，以更全面评估其风险边界。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6560455512&languageCode=zh-cn&countryCode=840","ShowTime":"2026-03-31T06:41:01","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6560455512","SubjectCode":null,"ShowTimeTimestamp":1774939261,"ShowTimeTimestampMs":1774939261000,"TraderInfo":{"code":"6560455512","name":"RALLYVILLE 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markets开立交易账号881385和881363，平台网址是https://rallyvilleglobal.com/ 主要做黄金的日内交易，刚开始赚赚亏亏，但国庆到现在这个时间段黄金出现比较大的单边行情，我的账户取得了比较大的收益盈利直接翻倍。但当我为盈利高兴的时候RV平台给我发了一个邮件说我违规交易，然后限制了我的出金。说我锁仓交易，频繁快进快出。我对比了我的单子所有持仓都基本是一个方向的，极少个别锁仓。说我频繁快进快出，。因为我做日内趋势的，行情大有不少止损，但我盈利的单子基本10分钟以上甚至10几个小时。趋势来了我盈利的单子一直持有。我下面贴出来我部分交个单。现在限制我出金，只是发了一封邮件告诉我以上行为属于违规交易，我给他发回去邮件请求做公平公正的核查，连回复都没有，\n现在请求贵网站出面，帮我们协调一下，我可以贴出交易记录来，你们都来看看，评评理，什么叫快进快出，一天波动涨100美金，跌100美金，\n交易频繁点不是很正常吗，不能拿以前的波动来衡量当前交易的次数。","TranslateTitle":"RV（RallyVille）盈利不给出金","TranslateContent":"我在rallyville markets开设了交易账号881385和881363，平台网址是https://rallyvilleglobal.com/，主要进行黄金的日内交易。起初有赚有亏，但从国庆节至今，黄金市场出现了较大的单边行情，我的账户获得了显著收益，盈利直接翻倍。然而，当我为盈利感到高兴时，RV平台发来邮件称我存在违规交易行为，并限制了我的出金。平台指责我进行锁仓交易和频繁快进快出。我核对了自己的交易记录，发现几乎所有持仓都是同一方向的，极少数情况下存在锁仓。至于频繁快进快出的指控，由于我从事日内趋势交易，行情波动大时会有不少止损单，但盈利的单子通常持有10分钟以上，甚至十几个小时。趋势来临时，我会一直持有盈利单。下面附上我部分交易记录。目前平台限制了我的出金。 只是发了一封邮件告诉我以上行为属于违规交易，我给他发回去邮件请求做公平公正的核查，连回复都没有，\n现在请求贵网站出面，帮我们协调一下，我可以贴出交易记录来，你们都来看看，评评理，什么叫快进快出，一天波动涨100美金，跌100美金，\n交易频繁点不是很正常吗，不能拿以前的波动来衡量当前交易的次数。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6560455512&languageCode=zh-cn&countryCode=840","ShowTime":"2025-10-21T07:45:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6560455512","SubjectCode":null,"ShowTimeTimestamp":1761032719,"ShowTimeTimestampMs":1761032719000,"TraderInfo":{"code":"6560455512","name":"RALLYVILLE 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markets开立交易账号881474和881531，平台网址是https://rallyvilleglobal.com/ 交易方式是趋势交易，每笔订单3-5美金硬止损，\n只因为最近行情波动太快，指标提示交易的次数非常多，最后有几次加仓的顺势交易赚钱了，要出金的时候，平台说我账号用对敲和锁仓交易，这是污蔑，\n我都是单向持仓的，另外还说我的账号频繁的反向交易，我都被打了止损了，下一次交易机会来了，我为什么不能交易，我顺势加仓我也没错啊，\n行情做对了。现在给了两个理由快进快出和频繁反向，我止损的订单也许有低于3分钟的，但是盈利的持仓订单基本都是10几分钟，半个小时，好几个小时，\n现在限制我出金，只是发了一封邮件告诉我以上行为属于违规交易，我给他发回去邮件请求做公平公正的核查，连回复都没有，\n现在请求贵网站出面，帮我们协调一下，我可以贴出交易记录来，你们都来看看，评评理，什么叫快进快出，一天波动涨100美金，跌100美金，\n交易频繁点不是很正常吗，不能拿以前的波动来衡量当前交易的次数。而且明明已经出金成功，最后却发来一封邮件\n告知交易行为违规。","TranslateTitle":"无正当理由，拒绝出金，拒绝任何沟通，发邮件不回","TranslateContent":"本人于10月13日在rallyville markets开立交易账号881474和881531，平台网址是https://rallyvilleglobal.com/ 交易方式是趋势交易，每笔订单3-5美金硬止损，\n只因为最近行情波动太快，指标提示交易的次数非常多，最后有几次加仓的顺势交易赚钱了，要出金的时候，平台说我账号用对敲和锁仓交易，这是污蔑，\n我都是单向持仓的，另外还说我的账号频繁的反向交易，我都被打了止损了，下一次交易机会来了，我为什么不能交易，我顺势加仓我也没错啊，\n行情做对了。现在给了两个理由快进快出和频繁反向，我止损的订单也许有低于3分钟的，但是盈利的持仓订单基本都是10几分钟，半个小时，好几个小时，\n现在限制我出金，只是发了一封邮件告诉我以上行为属于违规交易，我给他发回去邮件请求做公平公正的核查，连回复都没有，\n现在请求贵网站出面，帮我们协调一下，我可以贴出交易记录来，你们都来看看，评评理，什么叫快进快出，一天波动涨100美金，跌100美金，\n交易频繁点不是很正常吗，不能拿以前的波动来衡量当前交易的次数。而且明明已经出金成功，最后却发来一封邮件\n告知交易行为违规。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6560455512&languageCode=zh-cn&countryCode=840","ShowTime":"2025-10-21T07:39:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6560455512","SubjectCode":null,"ShowTimeTimestamp":1761032370,"ShowTimeTimestampMs":1761032370000,"TraderInfo":{"code":"6560455512","name":"RALLYVILLE 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Markets","OriginContent":"用了Rallyville Markets一段时间，感觉挺不错的。平台操作简单，交易速度快，客服也挺靠谱，遇到问题都能及时解决。提现也没问题，资金安全有保障。总之，值得推荐！","TranslateTitle":"用了Rallyville Markets","TranslateContent":"用了Rallyville Markets一段时间，感觉挺不错的。平台操作简单，交易速度快，客服也挺靠谱，遇到问题都能及时解决。提现也没问题，资金安全有保障。总之，值得推荐！","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6560455512&languageCode=zh-cn&countryCode=840","ShowTime":"2025-04-08T06:06:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6560455512","SubjectCode":null,"ShowTimeTimestamp":1744092366,"ShowTimeTimestampMs":1744092366000,"TraderInfo":{"code":"6560455512","name":"RALLYVILLE 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Rallyville Mark","OriginContent":"一直在用 Rallyville Markets，真的很不错！界面简洁好用，数据更新快，交易体验也很顺畅。特别喜欢他们的市场分析，信息很及时，对做决策特别有帮助。\n\n客服服务也很好，有问题都能快速回复，不会让人觉得被冷落。这年头找到一个靠谱又专业的平台不容易，Rallyville 确实值得推荐！","TranslateTitle":"一直在用 Rallyville Mark","TranslateContent":"一直在用 Rallyville Markets，真的很不错！界面简洁好用，数据更新快，交易体验也很顺畅。特别喜欢他们的市场分析，信息很及时，对做决策特别有帮助。\n\n客服服务也很好，有问题都能快速回复，不会让人觉得被冷落。这年头找到一个靠谱又专业的平台不容易，Rallyville 确实值得推荐！","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6560455512&languageCode=zh-cn&countryCode=840","ShowTime":"2025-03-25T04:26:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6560455512","SubjectCode":null,"ShowTimeTimestamp":1742876768,"ShowTimeTimestampMs":1742876768000,"TraderInfo":{"code":"6560455512","name":"RALLYVILLE 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