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Homepage > Warnings > ForexRev warns against the “RCE Banque” scam. 29 platforms blacklisted by the FCA

ForexRev warns against the “RCE Banque” scam. 29 platforms blacklisted by the FCA


forexrev ostrzega

Watch our for the “RCE Banque” scam

ForexRev warns against:

RCE Banque

WEBSITE: www.rcebanque.com

The dishonest broker claims links to the Cypriot company F1Markets Ltd (267/15). The license obtained earlier by the company mentioned above does not indicate that the rcebanque.com platform would provide investment intermediation services on its basis, as it does not appear as a registered domain on the regulator’s website.

The scammed investor who contacted our editorial office points to the characteristic Eastern accent of the broker’s consultants.

You can find many unfavourable comments about cooperation with this platform on the web, indicating numerous extortions, frauds, manipulations and even harassment. The broker also offers the “credits” towards the deposit, which the investor can trade as part of his account. The injured party also reports that pseudo-advisers are contacting phone numbers that belong to people unrelated to the platform.

The investor also reports that the withdrawal of funds from the platform is not possible despite completing the formalities related to it.


FCA ostrzeżenie

FCA warns against 29 unlicensed brokers

FCA warns against:

MyOneFx / MegaTrade

WEBSITE: www.myonefx.com

FCA’s warning

Bex Capital Fx

WEBSITE: www.bexcapitalfx.com

FCA’s warning

Crypto x Trades

WEBSITE: www.cryptoxtrades.com

FCA’s warning

Fast Earners Fx Option Trade

WEBSITE: www.fastearnersfxoptiontrade.com

FCA’s warning

Eurizon Capital Investment

WEBSITE: www.eurizoncapitalinvest.com

FCA’s warning

Super Crypto Options

WEBSITE: www.supercryptooptions.com

Check out the previous warning for this platform posted by the FCA in January 2022

FCA’s warning

Ultimate FX Expert

WEBSITE: www.ulfx-expert.online

FCA’s warning

Crypto Network

WEBSITE: www.crypto-network.cloud
COMPANY: Crypto Network Limited

FCA’s warning

First Rate Crypto

WEBSITE: www.firstratecrypto.com

FCA’s warning

Crypto Premier Mining

WEBSITE: www.cryptopremiermining.com

FCA’s warning

SR Trade Forex

WEBSITE: www.srtradeforex.com

Check out the previous warning for this platform posted by the FCA in June 2022

FCA’s warning

Orbit FX Trading

WEBSITE: www.orbitfxtrading.com

FCA’s warning

Timeline Investment

WEBSITE: www.timelineinvestment.uk

FCA’s warning

DTPFX LTD

WEBSITE: www.dtpfxltd.com

FCA’s warning

Taco Forex

WEBSITE: www.tacoforex.com

FCA’s warning

Premium Option Fx Pro

WEBSITE: www.premiumoptionfxpro.com

FCA’s warning

NAB Crypto

WEBSITE: www.nabcrypto.io

FCA’s warning

Matrix Investment

WEBSITE: www.matrixinvestment.org

FCA’s warning

FX Plus

WEBSITE: www.fxsp500.com

FCA’s warning

ZeemzFX

WEBSITE: www.zeemzfx.com

FCA’s warning

Swiss Toro (clone)

WEBSITE: www.swisstoro.com
COMPANY: SwissToro Finances Limited

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “swisstoro.com” fake broker uses:

Company name: Swiss Re Capital Markets Limited
Reference number: 187863
Proprietary domain: www.swissre.com

FCA’s warning

Bitclub Networking Fx Trading

WEBSITE: www.bitclubnetworkingfxtrading.com

FCA’s warning

Crypto Edge Premium

WEBSITE: www.cryptoedgepremium.com

FCA’s warning

Super Fx Trades

WEBSITE: www.superfxtrades.com

FCA’s warning

Dolson Capital Management

WEBSITE: www.dolsoncapitalmgt.com

FCA’s warning

Binance Invest

WEBSITE: www.binanceinvest.ltd

FCA’s warning

CA-CIB Invest (clone)

WEBSITE: www.ca-cibinvest.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “ca-cibinvest.com” fake broker uses:

Company name: Credit Agricole Corporate and Investment Bank
Reference number: 124344
Proprietary domain: www.ca-cib.com

FCA’s warning

PlexusFin (clone)

WEBSITE: www.plexusfin.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “plexusfin.com” fake broker uses:

Company name: Plexus Finance Limited
Reference number: 927339

FCA’s warning

9day Fx

WEBSITE: www.9dayfx.com

FCA’s warning

Author: Izabela Kamionka

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