Rubizio Review: Withdrawals Stuck Pending, FCA Warning

Rubizio is an operation that presents itself as an online investment platform at the domain rubizio.com and says it has an office in London's financial district. The common point in user accounts is that a withdrawal request is left "pending" indefinitely.
⏳ Why Does the Withdrawal Stay "Pending"?
According to user accounts, the process starts with a small first deposit. Trades are shown in a panel on a separate "webtrader" domain, not on rubizio.com, where the balance and open positions are followed. When a withdrawal is requested, it is not approved; it is held with the label "pending" and no refund is made. In schemes of this kind, the waiting period can turn into a demand for a new fee to "open" the withdrawal.
📞 Phone Numbers, Address and Domains
- Phone numbers: +44 20 4638 2528 and +44 20 4638 2736
- Claimed address: 40 Bank Street, Canary Wharf, London E14 5NR. The FCA points out that firms of this kind can use an address that belongs to someone else.
- Domains: rubizio.com and rubizio-mail.com, which is used in support e-mails; both were registered in March 2026.
🔗 Other Platforms Using the Same Method
Similar schemes that build trust with a London address and a British number and then lock the withdrawal:
- Highland Trade Capital: an unauthorised platform with an FCA warning
- Alliance Capital and blocked withdrawalsTR
- Emperor Financial, an unauthorised investment platform
- Rainbow Valet: account block and extra paymentsTR
🧭 The Legal Route for Rubizio Victims
Collecting money through a fake investment panel on the internet is treated as qualified fraud committed with computer systems as the tool, under Article 158/1-f of the Turkish Penal Code; the authorised institutions appear on SPK's list of intermediary institutions. For amounts sent by bank transfer, the recall of a SWIFT transfer and the rights of the intervening party in the criminal caseTR come into play.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Does Rubizio have an office in Canary Wharf?
Do e-mails from rubizio-mail.com belong to Rubizio?
My withdrawal request has been pending for weeks. Is this normal?
Whose numbers are the +44 20 4638 lines?
I am a Rubizio victim. What should I do?

Questions & answers · Istanbul Bar Association 75235
Lost money to this platform? Ask our lawyer.
Write your question and Attorney Veli Savun will answer it on this page. You do not need to give your name.
Example questions — tap one and adapt it to your situation:
Answers are general information only; they do not create a lawyer–client relationship and are not legal advice on your specific case. All questions & answers →
This page is an English adaptation of our Turkish article Rubizio (rubizio.com) Sahte Yatırım Platformu Dolandırıcılığı.
More from Forex & CFD Broker Scams
- RM Trading Ltd Gold Signals: Telegram Scam Warning
- Is Revolve Trust Legit? Unlicensed Crypto and CFD Site
- Profit AI Pilot Scam Warning: AI Trading Bot Promise
- Otto Wealth Partners Review: HYIP-Style Investment Scam
- NV-Group Forex Scam: Nova Financial Group Limited (nv-group.cc)
- Nova Bridge Inc (novabridgeinc.uk): Unlicensed Firm, FCA Alert