Rayz Liquidity Corp Review
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Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | January 2026 | 0 |
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About Rayz Liquidity Corp
Rayz Liquidity Corp claims to be registered in the British Virgin Islands (registration number 2117331) and to operate with an Australian Financial Services (AFS) representative license number 001305472 (). However, the registration could not be verified in the BVI Financial Services Commission registry, and the ASIC AFS representative license appears to be associated with WHOLESALE INVESTOR SERVICES PTY LTD rather than Rayz Liquidity Corp directly (). The AFS licence is listed as "ceased" and thus not active ().
Regulatory authorities have flagged Rayz Liquidity Corp as potentially unsafe. The Australian Securities and Investments Commission placed the firm on a blacklist for operating without authorization, effective February 20, 2024 (). The International Organization of Securities Commissions (IOSCO) included the firm on its investor alerts list on January 29 and February 20, 2024, both entries remaining active as of July 8, 2025 (). The Japanese Financial Services Agency has also issued a notification regarding the entity engaging in OTC derivatives solicitation under multiple international addresses, including New York (20 W 34th St, USA), Sydney (502 George St, Australia), and London (52‑54 Lime St, UK) ().
The broker’s website advertises access to MetaTrader 5 (MT5) across desktop, web, and mobile platforms, PAMM account management, and a wide range of instruments including forex, metals, commodities, stocks, indices, and cryptocurrencies with leverage reportedly up to 1:500 and spreads as low as 0.03 pips (). These claims are internally sourced from the broker’s materials and have not been independently confirmed by regulators.
Numerous customer complaints cite withdrawal difficulties, unresponsive support, and demands for additional payments or “taxes” before release of funds, particularly affecting clients in Japan (). Several user reports recount blocked withdrawals, disappearing balances, and pressure tactics (). Risk analysis platforms classify Rayz Liquidity Corp as high‑risk or suspected fraud given its unverified regulatory status and prevalence of complaints ().
Pros and cons
Pros
- Offers MetaTrader 5 (available on desktop, web, mobile) and PAMM accounts ()
- Claims to provide broad instrument selection including forex, CFDs, metals, commodities, stocks, indices, and crypto ()
Cons
- No valid regulatory licenses—BVI registration could not be verified, ASIC AFS licence ceased and not directly held ()
- Blacklisted by ASIC (unauthorised entity), IOSCO investor alerts, and flagged by Japan's FSA for unregistered solicitation ()
- Frequent customer complaints regarding withdrawal failures, lack of support, and alleged scam tactics ()
