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Rayz Liquidity Corp

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Rayz Liquidity Corp

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-800444
Status Reported
Risk Medium
Country United Kingdom
Website rayzliquiditycorp.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://rayzliquiditycorp.com/

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.