Rolly Invest Broker Review

Rolly Invest Group started its operations in May 2023 but has already garnered negative reviews, which continue to pour in daily. The company does not provide contact information or details about its employees and lacks necessary licenses. Furthermore, it operates within the territory of the Russian Federation without the required permits.

Basic Information About the Broker

Rolly Invest Group, with websites rollysolution.com and rollyplatform.com, is owned by Harper White and is based at 121 SW Salmon St, Portland, OR 97205, with registration number KTR870429153 in the USA. At the time of review, both websites are accessible without restrictions. The broker offers clients the opportunity to invest in various assets, including stocks, currency pairs, indices, energy resources, and precious metals. However, information on leverage, spreads, and commissions is absent. Deposits can only be made via cryptocurrency wallets. The company does not provide real data about its office, and information about its successes and plans is also not disclosed. WHOIS data shows that both domains were registered in May 2023.

Information about the broker company Rolly Invest Group, presented on the rollysolution.com and rollyplatform.com websites, raises serious doubts about its authenticity. The phone number is unavailable, the address in Portland (USA) belongs to another organization, and the mailing address is not identified by search services. The mentioned owner, Harper White, has no relation to this company, and his name is associated with descriptions of Bluetooth headsets and charging cables in search results. These facts may confirm the unreliability of the information presented on the broker’s website.

Broker’s License and Registration

Rolly Invest Group does not have registration or a license in Russia, despite offering services to Russian-speaking traders. Verification by respected regulator FCA also confirmed the company’s lack of a license. Kazakhstani and Russian regulatory authorities have no information about the broker in their databases. Negative client reviews predominate, describing a scam scheme in which fraudsters offer favorable cooperation terms and assistance in trading, then zero out the account balance and block it once the trader stops depositing funds.

Deposits and Withdrawals

The broker states that account replenishment is possible via VISA, MasterCard, and Maestro. To recover investments from the Rolly Invest Group trading account, one can use the chargeback procedure via a bank card if the account was replenished using a VISA, MasterCard, or Maestro card. To start, evidence of fraud, such as screenshots of messages from analysts, the personal cabinet, balance, deposit history, and rejected withdrawal requests, bank transfer receipts, and bank statements, as well as audio recordings of conversations, must be collected. Then, an application is submitted to the bank that issued the card, and if the decision is in favor of the cardholder, the bank initiates the chargeback procedure. The card issuer makes a decision on refunding or rejecting the funds, and in case of rejection, the reason should be clarified and the application resubmitted. However, it is worth noting that not all cases are suitable for chargeback, and it is recommended to seek advice from lawyers specializing in refunding funds from fraudulent companies like Rolly Invest Group.

Conclusion on Rolly Invest Group Broker

In light of the above-mentioned concerns, investors are strongly advised to exercise extreme caution when considering cooperation with Rolly Invest Group. The lack of regulatory oversight, transparency, and security guarantees paints a worrying picture of trust in the company and its reliability. In the absence of verified information and compliance with regulatory requirements, entrusting your financial assets to Rolly Invest Group exposes you to significant risks that far outweigh any potential benefits. Vigilance, due diligence, and skepticism are imperative when navigating the treacherous waters of online trading, especially in the face of organizations with dubious reputations and practices, such as Rolly Invest Group.