Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
7/10 · HighNo licence in force while taking deposits: the single MISA licence was genuine and exclusively this company's, but its term has ended and the site still advertises it as current. No tier-one or tier-two authorisation, and solicitation of Turkey without permission.
Identity & transparency
7/10 · HighThe entity is named consistently and matches the licence record, but ownership is undisclosed, the named executives have no independent trace, no register verification link is published, and the business scatters itself across Comoros, Montenegro, Georgia and the UAE.
Withdrawals & conduct
8/10 · CriticalA fund-integrity pattern meeting three of the four pattern axes across more than one platform, aggravated by demands for an extra fee before release. Held below the top band because credible successful-payout reports exist and the company answers complaints publicly.
Reputation
7/10 · HighA consistent complaint corpus in the operation's main market set against a very thin, almost entirely positive English-language footprint that an independent trust service flags as polarized. Not the top band, as no regulator warning list names it.
Website claims
9/10 · CriticalOutright falsehoods: a 2017 founding with no supporting record, regulation advertised as current after the licence term ended, a third-party rating badge the source does not support, and client withdrawals stated as larger than total trading volume.
Operational history
7/10 · HighAdvertised history predates the earliest verifiable signal by about seven years with no named predecessor domain. The real track record is at most three years and nine months, and the operating entity could not be dated at all.
Who they are
A quick desk file on the company behind the brand.
- Brand: RAVEX GLOBAL, trading at ravexglobal.com, with a second live site at ravexcapital.com and an alias at ravexglobal.net that redirects to the main domain.
- Legal entity: Ravex Global LTD, company number HT00324046.
- Registered: Bonovo road, Fomboni, island of Moheli, Comoros Union.
- Other addresses given: an office in Podgorica, Montenegro; a Georgian telephone number on the site; a United Arab Emirates telephone number on licence records; and a live trading server named RavexGlobal-UAE, even though the terms exclude UAE residents.
- Only licence: MISA, the Mwali International Services Authority of the autonomous Comoros island of Moheli. Licence BFX2024074, term ended. No tier-one or tier-two authorisation anywhere.
- Offers: forex, indices, commodities and crypto CFDs on MetaTrader 5, from a 100 dollar minimum deposit, funded by USDT, Mastercard, Google Pay and Apple Pay. Two live MetaTrader 5 servers run under the company name, so a real trading operation does exist.
- Not accepted: residents of the United States and the United Arab Emirates. The ravexcapital.com terms also exclude Turkey, which is the operation's single largest market.
- Age claim: founded 2017, with milestones claimed for 2019 and 2021. The earliest evidence of the business is a domain registered in December 2022 and website content from February 2024.
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Mwali International Services Authority (MISA)
Mwali International Services Authority, Registrar of Companies
Why we reached this verdict
How the evidence adds up.
Five findings carry this verdict, and the first is the one that matters most.
- Money demanded to release money. Complainants describe submitting a withdrawal request, being held for days, then being told the request was refused, and then being asked to pay an additional fee before the balance could be released. The pretexts named include a tax debt, an international commission and an account activation fee. Others describe telephone pressure to deposit more in order to recover a loss, and extra identity documents demanded only once a withdrawal was requested. There is no legitimate version of charging a client to access their own balance.
- The licence term has ended, and the site does not say so. MISA licence BFX2024074 was genuinely issued to Ravex Global LTD and names ravexglobal.com, so this is not a case of someone else's credentials. But a MISA-format verification record for this company prints a licence end date of 5 April 2025, and an independent licence certificate for the same number prints a term of 5 April 2024 to 5 April 2026. The two records disagree on which year, and both dates have passed. The broker's own licence page shows an issue date and no expiry at all, while the footer still states that the company is licensed and regulated by MISA. We found no evidence of a renewal.
- The advertised history is not real. The About page claims a 2017 founding, expansion to 150 countries in 2019 and proprietary infrastructure in 2021. Domain records put the oldest domain in the group at December 2022 and the main site at May 2023, and the Internet Archive holds no Ravex content on either before February 2024. No predecessor brand or domain is named that would carry the missing years.
- Claims that contradict each other on the same site. The About page reports 2.3 billion dollars withdrawn by clients against 1.3 billion dollars of total trading volume, which cannot both be true. The homepage shows 6,399 users and 7,500 traders within one screen. The homepage also carries a third-party directory badge presenting a 5.76 out of 10 rating with the labels Verified and Active; that directory's own entry for this operation records it as not regulated, assigns a materially lower score and flags high potential risk.
- Selling where it holds no permission. Turkey is this operation's largest market by a wide margin, and it runs dedicated Turkish-language Telegram, Instagram and X channels, yet it holds no Turkish authorisation and its own ravexcapital.com terms exclude Turkish residents. The named executives, a chief executive, a chief technology officer and a compliance officer, have no independent trace of any kind.
Two limits on how far we take this. MISA publishes no openable public register, so the licence status rests on the licence records described above and on the broker's own disclosures rather than on the authority's own search. And the operating entity cannot be dated: the Comoros registry is not publicly searchable, so the figure of roughly three years and nine months is an upper bound drawn from the domain alone. An entity incorporated more recently than its oldest domain would make this business younger still, not older.
Set against all of this: the licence was real and exclusively this company's, the MetaTrader servers are real, conventional card and wallet payment rails are offered rather than crypto only, some clients report fast payouts, the company replies to reviews in public, and we found no regulator warning, no enforcement action and no fraud-related court record naming this entity. That is why this is our assessment of high risk rather than a confirmed finding.
Evidence ledger
Every finding, with its source and how strongly it points.
E1Complainants describe submitting a withdrawal request, being stalled for days and then told it was refused, and one reports being asked to pay additional fees before the balance could be accessed, with no prior disclosure. Others describe a Telegram recruitment funnel and support becoming unreachable once problems started. A charge payable before funds are released is the advance-fee mechanic.
E2A MISA-format licence verification record for Ravex Global LTD, company number HT00324046, licence BFX2024074, giving a licence issue date of 22 March 2024 and a licence end date of 5 April 2025, against a status field still reading Active. The page is not hosted on the authority's own register domain, and its own authenticity notice states that genuine verification pages sit on mwaliregistrar.com.
E3The broker's own licence page names Ravex Global LTD, company number HT00324046 and licence BFX2024074 from the Mwali International Services Authority, gives an issue date and no expiry date at all, and offers no link to the issuing authority's register. The only verification routes it publishes are third-party rating pages.
E4The homepage footer states that the company is licensed and regulated by MISA and prints licence BFX2024074 as current, alongside a Regulated and Licensed Globally heading, an Established 2017 badge and a copyright line reading 2017 to 2026. It also shows 6,399 users and 7,500 traders on the same screen.
StrongRavex Global homepageE5The About page claims the company was founded in 2017, expanded to more than 150 countries in 2019 and launched proprietary infrastructure in 2021, while stating that the MISA licence was obtained in 2024. It also reports 2.3 billion dollars withdrawn by clients against 1.3 billion dollars of total trading volume, and names a chief executive, chief technology officer and compliance officer who have no independent trace.
StrongRavex Global about pageE6The main domain ravexglobal.com was registered on 7 May 2023 through Key-Systems GmbH, which is six years after the advertised 2017 founding.
E7The oldest domain in the group, ravexcapital.com, was registered on 23 December 2022. This is the earliest dated record of the operation and sets the track record at roughly three years and nine months.
ModerateVerisign RDAP registry recordE8Archive coverage of ravexglobal.com begins on 6 February 2024, with no earlier captured content. Coverage of ravexcapital.com begins on 24 May 2024. No archived page on any Ravex domain supports a history before 2024, and the broker names no predecessor domain that would carry one.
E9A second live site at ravexcapital.com carries the same company number HT00324046 and the same licence BFX2024074, confirming it as the same operation, and states that services are unavailable to residents of Turkey, the United States and the UAE. Turkey is the operation's largest market and it runs dedicated Turkish-language channels, so the two positions contradict each other.
ModerateRavex Capital websiteE10The terms set Comoros law and the exclusive jurisdiction of the Comoros courts, and name Ravex Global LTD at Bonovo road, Fomboni, island of Moheli as the contracting party. A client dispute would therefore have to be pursued in the Comoros.
E11The per-domain review page for ravexglobal.com holds just 6 reviews, every one of them five stars, spread between July 2024 and May 2026, with company replies. For a business advertising more than 7,500 active traders and 1.3 billion dollars of volume, that footprint is implausibly thin, and an all-positive set is not evidence of safety.
ModerateTrustpilot, ravexglobal.comE12A reviewer reports that the platform lags during volatile markets, that withdrawals are slow and that support gives generic replies, scoring the broker 3.8 out of 5 across cost, platform and support. The page records the MISA licence and repeats the 2017 founding claim.
E13An independent website-trust service scores ravexglobal.com at zero out of 100, citing hidden ownership in the domain records, very low traffic, and a polarized review pattern that it reads as positive reviews placed to bury negative ones. It is an algorithmic score, so it is a lead rather than proof, but the underlying facts are consistent with our own findings.
E14Four user reviews, all positive, praising platform speed, deposit and withdrawal handling, support and spreads. Recorded as a genuine exonerating data point: some clients report being paid.
E15There is no Legal Entity Identifier on record for Ravex Global LTD. This is normal for a small offshore company and is not incriminating on its own, but it means no independent corporate reference data exists to corroborate the entity.
The other side
The strongest case in this broker’s favour.
The strongest honest case for Ravex Global looks like this.
- It is not an impersonator. The licence number, the company name and the website on the licence record all match the business we examined. Many operations at this risk level are wearing another firm's credentials. This one is not, and that matters.
- The trading operation is real. Two MetaTrader 5 servers run under the Ravex Global LTD name. A pure fake platform usually has no third-party verifiable server at all.
- Some clients are paid. Independent review pages carry first-hand reports of fast, successful withdrawals, competitive spreads and support that explained the risks rather than overselling. The company answers reviews publicly instead of ignoring them.
- No regulator has acted. Nothing naming this brand or either domain appears on the warning and alert lists we checked, and there is no enforcement action or court record against the entity.
- Offshore is not the same as dishonest. Hundreds of real brokers hold only an offshore licence. A weak regulator and a disputed licence term are serious, but on their own they describe risk rather than theft.
- Complaints can be planted. Competitors do post fabricated accusations, and some of the pages repeating these allegations are law firms marketing for forex-claim clients rather than independent victim accounts. We excluded those from the count and relied on the consumer complaint platforms instead.
What would change this
What we would need to see to revise the verdict.
Concrete things that would move this verdict, in either direction.
- Toward safer: a MISA register entry showing licence BFX2024074 renewed with a term that runs past April 2026, published where a client can check it. That single document would remove the central finding.
- The broker publishing an expiry date for its licence and a direct verification link to the issuing authority, instead of pointing clients to third-party rating pages.
- Removing the 2017 founding claim, or naming the predecessor domain and company that carry those years so the history can be checked.
- Correcting the figures so that client withdrawals no longer exceed total trading volume, and removing the third-party rating badge that the source does not support.
- A pattern of resolved withdrawal cases: complainants confirming on the same platforms that they were paid in full, with no extra fee charged.
- Toward worse: a regulator warning or alert naming either domain, a MISA notice confirming the licence has lapsed or been withdrawn, or further first-hand accounts of fees demanded before release, which would move this to a confirmed finding.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Mwali International Services Authority (MISA)
The authority that issued the only licence this broker holds, and where its licensee register is published.
Ravex Global licence page
The broker's own licence page, showing licence BFX2024074 and no expiry date.
Ravex Global legal and terms page
Names the contracting entity, Comoros governing law and the restricted countries.
Trustpilot reviews for ravexglobal.com
The broker's per-domain review page, carrying a small and almost entirely positive review set.
Ravex Global complaints, Kurum Sikayet
Consumer complaints describing refused withdrawals and extra fees demanded before release.
Frequently asked questions
Quick answers about this broker’s safety.
Is Ravex Global a scam?
We assess it as a likely scam, at 79 percent risk. Clients report withdrawals stalled and refused, followed by demands for an extra payment before the money would be released. The only licence it has ever held, a Comoros MISA licence, has reached the end of its term, and the site still advertises that regulation as current.
Is Ravex Global a fraud?
No regulator or court has made a finding of fraud against Ravex Global LTD, and we found no enforcement action or fraud-related court record naming the entity. What we can state is the conduct clients describe: deposits accepted, withdrawal requests refused, and further payments demanded before release. On that evidence we assess the risk of fraud as high, but that is our assessment and not a legal finding.
Is Ravex Global regulated?
Not currently, on the evidence available. It holds no tier-one or tier-two licence. Its single licence, BFX2024074 from MISA in the Comoros, was genuinely issued to Ravex Global LTD, but the licence records show a term that has already ended and we found no evidence of renewal. The site nonetheless still states that it is licensed and regulated by MISA.
Can I withdraw my money from Ravex Global?
Some clients report being paid quickly. Others report the opposite: a request held for days, then refused, then a demand for a tax, commission or activation fee before the balance could be released. If you hold funds there, request a full withdrawal now and keep written records of every step.
They are asking me to pay a fee or tax before my withdrawal. Should I?
No. A charge payable before you can access your own balance is the core mechanism of this type of scam, and paying it does not release the funds. Stop, keep all correspondence, and report the demand to your bank and to your national financial regulator.
Is my money safe with Ravex Global?
We would not treat it as safe. An offshore registration of this kind carries no compensation scheme, no supervised client-money segregation and no dispute process you can appeal to. With the licence term ended, even that limited framework no longer clearly applies, so recovery would depend on the company choosing to pay.
Who owns Ravex Global?
The contracting company is Ravex Global LTD, company number HT00324046, registered at Bonovo road, Fomboni, on the island of Moheli in the Comoros. Beneficial ownership is not disclosed, the domain registration details are shielded, and the executives named on the About page have no independent trace anywhere.
How old is Ravex Global?
Roughly three years and nine months at most, measured from the oldest domain in the group, registered in December 2022. The main site dates from May 2023 and no Ravex content appears on any of its domains before February 2024. The figure is an upper bound, because the Comoros registry is not publicly searchable and the company itself cannot be dated.
The site says it was founded in 2017. Is that true?
We found no evidence for it. There is no domain, archived website, predecessor brand or company record placing this business before late 2022. The claimed 2019 and 2021 milestones have no supporting trace either, and the licence it relies on was issued in 2024.
What is a MISA licence actually worth?
Very little. MISA is the registrar of the autonomous Comoros island of Moheli, not a functioning supervisor of retail brokers, and the licence itself is described as operating under a light-touch framework. It gives you no compensation scheme and no practical route to force a payout. It should never be read as comparable to authorisation from a mainstream regulator.
Is Ravex Global a clone of another broker?
No. We checked the licence number, the company name and the website recorded against the licence, and all three match this business. The credentials belong to Ravex Global LTD and not to some other firm, which is a genuine point in its favour even though our overall assessment is negative.
Is Ravex Global on any regulator warning list?
Not that we could find as at October 2026. We swept the major warning and alert lists for both the brand and its domains and found no entry, and no enforcement action. Warning lists lag new operations by months, so this is not a clean bill of health, but it is an honest gap in the case against them.
Can Ravex Global accept clients in Turkey?
It holds no Capital Markets Board authorisation in Turkey, so it is not permitted to solicit Turkish residents. Turkey is nevertheless its largest market, with dedicated Turkish-language Telegram, Instagram and X channels, and most of the withdrawal complaints we found come from Turkish clients. Its own ravexcapital.com terms actually exclude Turkish residents, which contradicts the marketing.
What should I check before depositing with any broker?
Find the licence number on the broker's own site, then look it up on the regulator's register yourself rather than on a rating site, and confirm the entity name, the website and the expiry date all match. Check that the regulator is a real financial supervisor in a country with a compensation scheme. Then search the exact domain, not the brand, for withdrawal complaints.
I have already lost money to Ravex Global. What can I do?
Gather every record you have, then report it to your national financial regulator and to the police. If you funded by card, ask your bank about a chargeback straight away because the time limit is short; crypto transfers are usually unrecoverable. Do not engage anyone who offers to recover your funds for an upfront fee, as victims of this pattern are frequently targeted a second time.
What we recommend
The practical takeaway from everything above.
Our advice to anyone considering this broker, or already holding an account.
- Do not deposit. The licence term this broker relies on has ended, and the reported failure mode is that money goes in and does not come back out.
- Never pay a fee to release your own funds. If you are told that a tax, a commission, an activation charge or any other payment is required before a withdrawal can be processed, that is the mechanism itself. Paying it does not release anything.
- If you hold a balance, request a full withdrawal now and keep every record: dates, amounts, ticket numbers, the name of anyone who called you, and screenshots of each request and reply.
- If you paid by card, contact your bank about a chargeback without delay, because the window is limited. Crypto transfers are generally not recoverable.
- Report it to the financial regulator and the police in your own country. In Turkey, where most complaints originate, this operation holds no Capital Markets Board authorisation, so it is not permitted to solicit residents there.
- Ignore anyone who offers to recover your money for an upfront fee. Victims of this pattern are routinely approached a second time by recovery scams.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 8, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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