We plot every flagged operation on the same network map, and Rayz Liquidity Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
Position on the risk map
According to its website, it is located in the UK, and USA and regulated by the British Virgin Islands Financial Services Commission (BVI FSC) with registration number: 2117331. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA), National Futures Association (NFA) and BVI FSC. In addition, the AFS representative number it advertises is 001305472, which is the Australian ASIC AR number. After inquiry, the company name corresponding to ASIC AR 001305472 is RAYZ LIQUIDITY PTY LTD, which is an authorized representative of AR. However, the registration status shows "Ceased", which is obviously not regulated. The truth is that Rayz Liquidity Corp is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Rayz Liquidity Corp is a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with Rayz Liquidity Corp
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.