Raliplen 

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17 reviews in the last 12 months

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Rated 1 out of 5 stars

My role as a freelance corporate…

My role as a freelance corporate consultant in Leeds requires me to manage significant cash flows, prompting me to look for a highly secure digital banking system with competitive transfer structures. They completely cloned the identity and corporate license credentials of a genuine, multi-billion-pound UK insurance broker, leveraging stolen executive bios to sell fake policy agreements. Feeling entirely secure after several successful trial deposits that reflected instantly on my screen, I authorized a massive wire transfer containing almost all of our retained business earnings. When I tried to file an operational damage claim following a minor transit collision, the entire platform interface went dark and a hidden support link started demanding massive customs clearance fees. A deep technical audit of their network servers revealed the devastating reality that the entire platform was a complete digital mirage running simulated market data on a cheap, anonymous burner server. Realising my life savings were in the hands of offshore imposters, I immediately hired (fiscop`-advisor`llc). Their dedicated recovery specialists excel at untangling complex corporate impersonation schemes and tracing illicit wire transfers. Instead of wasting time on empty promises, (fiscop`-advisor`llc) analyzed the underlying digital transactions, tracking the path of the banking transactions through multiple offshore shell accounts to secure a recovery. They successfully turned a complete corporate disaster into a manageable resolution, keeping our daily operations alive when all standard regulatory avenues had completely failed to assist me.

August 17, 2026
Unprompted review
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Rated 1 out of 5 stars

I'M WRITING TO EXPRESS MY UTTER DISGUST…

I'M WRITING TO EXPRESS MY UTTER DISGUST REGARDING THE APPALLING TREATMENT I HAVE ENDURED AT THE HANDS OF RALIPLEN THEY ARE NOTHING SHORT OF COMMON THIEVES WHO HAVE ROBBED ME OF MY HARD EARNED CAPITAL UNDER THE GUISE OF INVESTMENT UTTERLY SHAMEFUL THE LEVEL OF INCOMPETENCE AND DECEIT IS QUITE FRANKLY STAGGERING AND I AM TERRIBLY DISAPPOINTED THAT SUCH A VILE ENTITY IS PERMITTED TO OPERATE I TRIED TO WITHDRAW MY FUNDS REPEATEDLY BUT THESE SCAM ARTISTS BLOCKED EVERY ATTEMPT WITHOUT A SHRED OF DECENCY OR EXPLANATION IT IS A DISGRACEFUL FRAUD SCHEME DESIGNED TO TARGET HONEST PEOPLE AND I AM SEETHING WITH ANGER AT THEIR AUDACITY I MUST RELUCTANTLY ADMIT HOWEVER THAT AFTER MONTHS OF AGONY HUNJO-LLC ACTUALLY RETRIEVED MY FUNDS WHEN NO ONE ELSE COULD THOUGH I HATE HAVING TO RESORT TO OUTSIDE ASSISTANCE TO FIX SUCH A DISASTROUS MESS. HUNJO-LLC MANAGED TO GET THE JOB DONE AND SECURE MY MONEY FROM THOSE VULTURES AT RALIPLEN. DO NOT TRUST THEM FOR A SECOND AS THEY ARE ABSOLUTELY FRAUDULENT AND LACK ANY SEMBLANCE OF MORAL FIBRE. I EXPECT BETTER FROM THE UNIVERSE BUT AT LEAST MY MONEY IS BACK.
MAY THE FORCE BE WITH YOU

February 6, 2026
Unprompted review
Rated 1 out of 5 stars

This company is completely hopeless

This company is completely hopeless. They have scammed me, and yet they call me almost every day to get me to do more business with them. I think they are training new people in the criminal business.
Stay away - they have a lot of experience in putting you into situations that you can't see through. They are skilled manipulators and scammers. This goes for all those dozens of people they have sent to call me.

January 30, 2026
Unprompted review
Rated 1 out of 5 stars

ACCORDING TO MY EXPERIENCE

ACCORDING TO MY EXPERIENCE, I EVENTUALLY DISCOVERED THAT ALL THE SUPPOSED '' EARNINGS'' DISPLAYED TO ME WERE ENTIRELY FABRICATED, THOUGH I REALIZED THIS FAR TOO LATE. THROUGHOUT THE PROCESS, THE INDIVIDUAL MANAGING MY ACCOUNT REPEATEDLY PRESSURED ME TO MAKE ADDITIONAL PAYMENTS, INSISTING THESE DEPOSITS WERE NECESSARY TO ''SECURE PROFITS'' OR ''PROTECT MY POSITIONS'. EACH TIME, THE FUNDS WERE QUICKLY WIPED OUT THROUGH WHAT I WAS TOLD WERE POORLY EXECUTED TRADES. AFTER EVERY LOSS, AND THIS CYCLE CONTINUED UNTIL THE TOTAL AMOUNT I HAD TRANSFERRED REACHED $240,000.
FOR MORE THAN FIVE MONTHS, I HEARD NOTHING FROM THE RELATIONSHIP MANAGER WHO HAD PREVIOUSLY BEEN IN CONSTANT CONTACT. WITH COMMUNICATION CUT OFF AND NO ACCESS TO MY FUNDS,I FELT COMPLETELY STUCK AND UNSURE OF WHERE TO TURN. EVENTUALLY, I BEGAN SEARCHING FOR A DEPENDABLE WAY TO INVESTIGATE THE SITUATION AND TRY TO RECOVER WHAT I COULD, AFTER EXTENSIVE RESEARCH, I CAME ACROSS H.B.P.F HOLDINGS, WHICH APPEARED TO SPECIALIZE IN FINANCIAL TRACING AND RECOVERY SUPPORT.
THEY CONDUCTED A DETAILED REVIEW OF ALL MY TRANSACTIONS, INCLUDING EVERY PAYMENT I HAD MADE TO THE PLATFORM KNOWN AS RALIPEN. THEIR TEAM PERFORMED THOROUGH FINANCIAL FORENSICS, COMPILING DOCUMENTATION, ANALYZING THE FLOW OF FUNDS AND RECONSTRUCTING THE COMPLETE TRAIL OF WHERE MY MONEY HAD GONE. AFTER THIS CONSOLIDATION AND VERIFICATION PROCESS, THEY CONCLUDED WAS FEASIBLE. THROUGH THEIR GUIDANCE AND INTERVENTION, I WAS ULTIMATELY ABLE TO RECOVER THE FULL AMOUNT I HAD LOST.
DURING THIS PROCESS, I ALSO LEARNED THAT MANY OTHERS HAD REPORTED SIMILAR EXPERIENCES. BECAUSE OF THAT, A CLASS ACTION EFFORT IS CURRENTLY UNDERWAY, AIMING TO BRING TOGETHER INDIVIDUALS WHO BELIEVE THEY WERE AFFECTED IN COMPARABLE WAYS.

December 4, 2025
Unprompted review
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Rated 1 out of 5 stars

I GOT DECEIVED !!LET'S PUT IN STRAIGHT

LET'S PUT IN STRAIGHT , THIS COMPANY SHOULDN'T BE ACTIVE CAUSE , LEAD BY BUNCH OF THIEVES.
* I WAS NOT INTERESTED AND THEY KEPT HARASSING ME WITH CALLS DAILY.
*I WOKE UP , WHEN THEY STARTED ASKING FOR A COPY ON MY PASSPORT--AFTER THIS , IT WAS IMPOSSIBLE TO GET MY MONEY BACK.I MADE A BAD INVESTMENT , IT WAS NEVER TOO LATE 4 . h b p f. HOLDINGS .. HIGHLY APPROACH TO THE CASE , I WAS RE-COUP , EVERY CENT THEY TRIED TO STEAL.THESE GUYS NEEDS TO BE PUNISHED.. SO LEAVE

November 10, 2025
Unprompted review
Rated 1 out of 5 stars

Profits are fake and only limited part of your payment can be retrieved

With limited resourses my free balance increased to ~$50000.
Quote email September 10 2025
First and foremost, we apologize for taking up your time. We would like to inform you about the current status of your account. Upon review, we have observed that no withdrawals, investments, or trading transactions have been made. Currently, your account balance stands at $51,253.
Please note that withdrawal requests are being rejected while active transactions are ongoing.

Your feedback regarding this balance is extremely important to us, as the company’s contract with the Meta (Price provider) is nearing its end. It is required that you withdraw the entire balance of your main account before the end of September. Otherwise, retrieving this balance at a later date may incur additional costs and take a longer time.

We kindly await your response to ensure smoother communication moving forward.

Best regards,
Unquote

I did what they requested and was kept busy for the rest of the month and got the following message at September 30 2025
Quote
Hello, I apologize for the waiting time. However, during this period, all transactions opened and closed from your IP addresses have been thoroughly reviewed. I would like to remind you that sending documents is the easiest part of the process. At the end of the review, we can see that all opened transactions were taken by the company’s AI system and closed with a profit. Please note that the company's only earnings come from the AI fee and the spread. To complete your withdrawal, all you need to do is cover 10% of your total withdrawal amount as the AI fee.
Unquote

Clearly I refused that and then I got approached from out of Sweden and their story was that I had to pay capital gains of 10%, they were willing to reduce the payout to half so the cost would be less, I refused and then complained to support. I got another person assigned who managed to get the withdrawal into the payment queue, this got weeks of delay and then it failed so they would retry another approach so a new person was assigned. This person required another wallet, which I created and went through to get it validated, but in the next step I needed to also get an on chain wallet on crypto.com and was assigned to a person from the finance department, who did first a trial transfer which returned a small amount that I could pull through the whole chain into my bank account. However then a transfer of the remaining amount did not go through and I got a message from support on worldwide-crypto.com presenting itself an affiliated company of the crypto.com wallet that required a upfront payment of 10% that would be returned after payment together with the transfer amount. I refused and tried to negotiate a different approach. Long story short they claimed being part of the wallet company, while when I did a verify at the wallet company it clearly returned a NO and the wallet company info did no reveal the need for any upfront money.
Although the security/quality department of railplen.com did not detect that 10% upfront was unacceptable. Railplen was even willing to loan me 5% so I would get my money which was blocked by the fake afilliated service provider. That fake provider had just been registered its domain at November 19 2025. An clearly I did not pay the upfront 10%, so in summary I have been able to withdraw some money but less than my deposit and only a very smal part of the probably fake profits.

December 2, 2025
Unprompted review
Rated 1 out of 5 stars

This review documents an incident where…

This review documents an incident where Raliplen detained my invested funds well worth over EUR 110k without an adequate explanation or route for escalation. Attempts to obtain a named complaints officer or to access a dispute process were unsuccessful. The absence of normal remediation pathways for consumers suggests either regulatory non-compliance or operational failure. I ask that the relevant authority examine the firm’s KYC/AML and custody procedures and assess any potential breach of EU financial safeguards. Frustratingly they keep asking me if I want to raise a complaint and I don’t want to any longer, I just want them to resolve the issue BUT I’m now at the point that I am raising a complaint and going to go to the " ayr'L'P " route for clarity on the matter because a criminal/fraudulent activity has taken place.

September 17, 2025
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Rated 1 out of 5 stars

Scam

Scam. Total bunch of wasters. They try and be smart and cocky, but lack any intelligence to follow it up.
I was just giving it a go, did rush it as I was busy at the time. Invested through a credit card, so money was retrieved.

August 5, 2025
Unprompted review
Rated 1 out of 5 stars

** FRAUD ** / ** FRAUD ** / ** FRAUD **

Don't pay them anything. It is all a scam. There are no profits on crypto currency, gold or anything else.
You will not be able to withdraw any money. Everything will be lost.
Check the profiles for the .com and .co variant of this domain - both sites now shot down due to fraud.

Invest safely through your local bank or an online platform with references from a trusted friend or family member.

July 1, 2025
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