| Business |
Riva Financial Systems LTD |
| Website address |
rivafinancialsystems.com |
| Broker type |
SCAM |
| Min deposit |
- |
| Regulations |
- |
| Discount |
- |
Credibility ( 1 )
No withdrawal issues. No questionable practices.
Customer service ( 1 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 1 )
Spreads and commissions. Instrument availability.
Platform ( 1 )
Ease of use, quick execution, reliability.
By Albert Czajkowski, Editor and founder of ForexRev
Warning — not rated
This entity is on a financial regulator’s warning list. We do not recommend it.
⚠ Warning from the Polish regulator (KNF)podmiot prowadzący strony rivafinancialsystems.com i blueprintglobalpartners.com is on the public warning list of Poland’s Financial Supervision Authority, KNF (entry 434, as of 25 Oct 2026): KNF filed a criminal notification under Art. 178 of the Polish Act on Trading in Financial Instruments — providing brokerage services without authorisation. A listing is not a court ruling, but it means KNF suspects the firm of providing investment services without the required authorisation. Do not open an account or send money or personal data. ForexRev has no business relationship with this firm.
KNF public warning list
| Riva Financial Systems — warnings and facts |
As of 26 Oct 2026 |
| Websites |
rivafinancialsystems.com |
| Polish KNF public warning list |
yes — entry 434 (criminal notification under Art. 178 of the Act on Trading in Financial Instruments) |
| Other regulators’ warnings (IOSCO I-SCAN) |
FSMA (Belgium) — 2021; CSSF (Luxembourg) — 2021 |
| EU licence |
none |
| ForexRev assessment |
do not deposit money |
Riva Financial Systems is a scam posing as a financial broker. In fact, it’s difficult to find any information about the company itself on the company’s website. Riva doesn’t hold any financial licenses. According to reports from our readers, it operates similarly to other financial scams based on the investment market.
We warn against collaborating with Riva Financial Systems. All clients who contacted us were unable to recover their deposits.
🛡️ How we checked this
On 26 October 2026 we checked the KNF public warning list and foreign regulators’ warnings collected in the IOSCO I-SCAN database (ForexRev’s warnings feed). The description below is based on reader reports.
About the author
Albert Czajkowski — Founder of the portal, editor and the person responsible for its development. Associated with the Forex world since 2013, also as an individual trader.
Meet the ForexRev editorial team →
| Business |
Riva Financial Systems LTD |
| Website address | rivafinancialsystems.com |
| Broker type |
SCAM |
| Leverage |
- |
| Min deposit |
- |
| Negative balance protection |
- |
| Regulations |
- |
| Platforms |
- |
| Payments |
- |
| EUR/USD Spread |
- |
| Min lot |
- |
| Country |
- |
| Year of establishment |
Isle of Man |
| Number of instruments |
- |
| Discount |
- |
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Riva Financial Systems - Opinions (12)
How we publish reviews. Reviews are submitted by ForexRev readers. Every review is manually verified by our editors before publication — we reject spam, advertising, content that breaks our rules and entries suspected of rating manipulation. We publish both positive and negative reviews; the rating does not affect whether a review is published.
Franc
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
They insistently demand the installation of anydesk or teamviewer and some wcap /I might be writing the name inaccurately, but I think that's what they said/ Of course I didn't agree, because I already saw posts on the internet about scams using such devices. Then, when I absolutely didn't want to agree and finally interrupted the conversation. The "Analyst" was already very impolite and I found out among other things that I am a motherf......... !
Plusses
No plusses
Minors
No minors
janek
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
I let myself be fooled , I lost only 810 PLN. After the guy urged me to take a loan and hand it over to the company a red light went on for me . Then multiple phone calls asking to install an application enabling access to data , vulgar service and what's most interesting everyone speaks with an eastern accent.
Plusses
No plusses
Minors
- lies
- attempt to take over equipment
- vulgar service
Grzegorz
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
They fooled me too for over 20 thousand. I tried to complain in PKO BP however it was already too late. I reported to the Police . An investigation is underway. Who will tell me how to recover the lost cash ?
Plusses
No plusses
Minors
No minors
edi
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
these are theives they took out loans. and cleaned out accounts . they didn't withdraw the earned money
Plusses
No plusses
Minors
No minors
miki
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
also scammed I wanted to resign and recover the deposited deposit...supposed ly without a problem ,they wrapped around their finger so much that I narrowly missed losing all my savings on the account.Because supposedly they are making a return but really they extort confidential data and maneuver your account and then they also scare with a bailiff etc... shock...
Plusses
No plusses
Minors
No minors
Marek
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Insolent thieves and completely unpunishable, they rob Poles, transfer huge money out of the country , and the police does nothing about it, is completely helpless.
Plusses
No plusses
Minors
No minors
primavera
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
I have no words to describe the actions of the company and their employees. They ruined my life, they took out loans in my name for 60 thousand and additionally cleaned the account from the credit line using Any desk. They promised mountains of gold, profits etc.. Then they purposely showed that I could lose everything if I don't pay additional insurance. I let myself be fooled by this because supposedly I earned 50 thousand USD dollars.. When it came to withdrawal it turned out that I have to pay some tax again. All the time I had mixed feelings but they wrapped me around their finger so much that they did what they wanted on my account. Only then I opened my eyes that this is a large-scale scam and that I will never recover this money. I reported the matter to the Police, I blocked accounts in banks, I restricted credit cards, but unfortunately I will never see the money transferred out of the account. I warn everyone against cooperating with this company, I got fooled but maybe I will protect others from committing this stupidity.
Plusses
No plusses
Minors
No minors
Aandrzej
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
No words for what they are doing. AnyDesk, changing people, different phones, without documents, gypsy behavior, unknown location, they don't withdraw, they demand taxes on profits, no words...
Tadek
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Scammers wanted to rob me of my savings. Fortunately the Bank blocked the withdrawal of funds so I lost only 200 dollars. Exceptionally insolent, impolitely and dismissively they treated me. Everyone I talked to spoke with an eastern accent.
Plusses
No plusses
Grenncat
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Boorishness and extortion they scare with bullshit talk about a Bailiff and other laws invented for their own needs at the disposal of accounts.Millee is a fucking....moron with an imagined ego of a clown for an analyst.
Plusses
No plusses
ela
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
A bunch of thieves. Don't get fooled. They robbed me of all my savings and made debts
Minors
- loss of wealth
- additional debts
- scammers
Natalia
| Partial assessments |
| Credibility: | 1 |
| Customer service: | 1 |
| Platform: | 1 |
| Offer: | 1 |
Scammers Thieves nothing more to add
Plusses
No plusses
Minors
No minors
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