Brokers  /  Rayz Liquidity Corp

Rayz Liquidity Corp

Severe riskForex / CFD broker
The Virgin Islands · 2-5 years · since 2023-05-25 · Rayz Liquidity Corp
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that Rayz Liquidity Corp actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in The Virgin Islands (offshore, light oversight)
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~119% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameRayz Liquidity Corp
Headquarters The Virgin Islands
Founded2023-05-25
Years operating2-5 years
Employees0
Official websiterayzliquiditycorp.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
20 W 34th St., New York, NY 10001, United States

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rayz Liquidity Corp is an unregistered broker based in the Virgin Islands with no verifiable regulation. The company is less than two years old and its claimed ASIC authorization appears to be unsubstantiated. Combined with a high scam risk score of 75/100 from FXCanary, this entity should be avoided by prudent investors.

Best for
  • Traders willing to assume extreme risk
  • Speculators with high risk tolerance
Not for
  • Risk-averse investors
  • Traders requiring regulated oversight
  • Beginners or inexperienced traders
Period:
What users complain about
Where reviewers are from
Japan16
Peru1
Egypt1
Spain1
Belarus1
Nigeria1

Real user reviews

Where Rayz Liquidity Corp operates

Based on its licenses and complaint records.

🇯🇵 Japan 15 complaints
🇵🇪 Peru 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Rayz Liquidity Corp

Company Overview

Rayz Liquidity Corp is a trading services provider registered in the Virgin Islands, with a registered address in New York, United States. The company was founded on May 25, 2023, and operates the domain rayzliquiditycorp.com.

According to the limited information available, the broker markets itself as an Authorized Representative (AR) regulated by the Australian Securities and Investments Commission (ASIC), under the entity Rayz Liquidity Pty Ltd. However, public regulatory records do not confirm this claim, and the broker is not listed on ASIC's register as of the time of this assessment.

Regulatory Status

Our records indicate no active regulatory licenses for Rayz Liquidity Corp. The broker states it is an AR under ASIC, but no evidence has been found to support this assertion in official databases. Unregulated brokers carry inherent risks, including limited legal recourse for clients in disputes.

Investors should exercise extreme caution when considering an unregulated entity, as there is no oversight from a recognized financial authority. The discrepancy between the broker's claims and the factual regulatory status is a significant red flag.

Trading Instruments

Rayz Liquidity Corp purportedly offers a range of trading instruments, including forex, cryptocurrencies, stocks, CFDs, and metals. This multi-asset offering suggests the broker aims to attract a diverse retail client base.

Without independent verification from the broker's website or user feedback, the specific conditions and availability of these instruments remain unconfirmed. The lack of transparent information is a concern for potential traders.

Account Types and Conditions

The broker claims to provide multiple account types with varying spreads and leverage options. Additionally, Islamic (swap-free) accounts are reportedly available for clients adhering to Sharia law.

Details such as minimum deposit requirements, maximum leverage, and trading platforms are not disclosed in the known facts. This absence of key information makes it difficult to assess the suitability for different trading styles.

Account Opening Process

Rayz Liquidity Corp states that opening an account involves a straightforward process on their website. However, no further details on required documentation or verification procedures are available in the public domain.

Traders should be wary of overly simple account opening procedures, as they may indicate insufficient due diligence by the broker. A robust onboarding process is typically a sign of a responsible regulated broker.

Conclusion and Risk Assessment

Based on the limited information, Rayz Liquidity Corp presents a high-risk profile. The broker is unregulated, newly established, and lacks an independent online presence. The claim of ASIC authorization is unverified and likely false.

FXCanary has assigned a Scam Risk Score of 75 out of 100 (Severe), reflecting the significant risks involved. Traders are strongly advised to avoid this broker until clear evidence of credible regulation and a transparent track record is provided.

Overview compiled by FXCanary from regulatory records and public data. full Rayz Liquidity Corp review