RCE Banque

RCE Banque poses as an honest forex broker. In addition to trading, it encourages you to make money on passive investments. It cures and has been working since 2014. The check showed: nothing of the kind. Kidala started in 2022.

The site rcebanque.com whistles about an honest broker from Saint Vincent and the Grenadines. At the same time, it boasts licenses from Cyprus and Belize. Both belong not to our hero, but to other companies to which he has no relation.

There are huge problems with the tools of the trade. The RSE website does not even say anything about the types of financial assets that it offers to trade in its terminals: browser and desktop. They don’t even have names. These are garbage trading platforms. They don’t connect to real markets. Created only for scamming money.

The scammer has dozens of similar websites with online terminals. The Central Bank of the Russian Federation found as many as 17. One can only guess how many there really are.

The RCE website does not tell you how to trade. There are account descriptions and deposit requirements. No specifics about swaps, spreads, commissions, or leverage. Only talk about fat bonuses. Attention: this is yet another proof of fraud instead of trade.

There is very little information about ways to replenish your account and make a withdrawal from rcebanque.com. Not a word at all about terms and commissions. Another gap instead of the bank details of the legal entity.

Terms of trade

The rcebanque.com website does not say anything about trading instruments. It is unclear which markets will have to be washed. In this situation, you can’t hand over money. They will cover themselves.

Judging by the contents of trading terminals on web.rcebanque.tech, workspace.rcebanque.tech and other sites, the scammers behind the RSE scam are peddling CFD trading:

• currencies
• cryptocurrencies
• indexes,
• raw materials
• shares

This is a classic set of modern Forex scams. They often push Bitcoin and altcoins to lure people who know nothing about trading.

Rating Forex reminds: every trader must understand that there is no point in crypto CFDs. This is the underlying asset. It is available to everyone without intermediaries or accreditations. All you need to do is open an account on a cryptocurrency exchange.

Nothing is clear about the trading conditions. RCE scammer hides information:

• about spreads;
• swap;
• commissions;
• shoulder;
• margin call;
• stop-out.

Even the minimum volume of transactions is questionable. No real broker will hide such information. Traders with money will not deal with it.

There are 6 types of accounts:

• Base – $250.
• Bronze – $2500.
• Silver – $10,000.
• Gold – $25,000.
• Platinum – $50,000.
• VIP Black – individual entrance ticket.

Account descriptions contain zero useful information. There is only a list of additional services and the size of bonuses. Attention: the latter are up to 100%.

Bonuses give the sharashka a head start. Rating Forex reminds you: an honest broker does not offer them. He will not give away his capital to everyone.

Regulation

The scam “ARSiI” is whistling about registration in Saint Vincent and the Grenadines. Rating Forex scoured the local register of legal entities. There is no company with that name or others that the scammer used as a cover.

The lack of registration louder than the reviews suggests that RSE is a scammer and a scam. Rating Forex warns: he cannot act as a broker. The dodger will not take transactions to the interbank market. Liquidity brokers do not work with such illegals.

Scammer treats about 2 licenses of financial regulators. One was issued in the name of F1Markets Limited in Cyprus in 2015.

Rating Forex checked the CySEC register. There is a company called F1Markets Limited. Only among the sites covered by its license there is not and never has been the hero of our review. Moreover, the Cypriot regulator withdrew this document at the beginning of 2023.

The second company, whose license was used to hide behind RCE, is called IOS Investments Limited. The document was issued in Belize. Rating Forex verified this information in the register of the local financial regulator. It turned out that IOS Investments Limited does not appear there.

But IOS Investments Limited is in the British register of legal entities. The company’s specialization is real estate, not trading.

How RCE scams traders out of money

The scammer finds victims in several ways. Most often uses cold calling. There are many people in his gang who have a tongue like a broom. These tricksters know how to persuade. Over the phone they tell stories about how profitable it is to cooperate with them. Allegedly, everyone who opened a “Personal Account” receives a profit.

Sometimes “ArSiI” caught the bait: the trade will be 100% automatic. In this situation, you don’t even need to strain. There is only one task – to withdraw profits.

Reviews about RCE make it clear: people are being led into divorce en masse. Poor people create an account on workspace.rcebanque.tech or another browser platform where the scam broker accepts money. Typically, the RSE scammer insists on an entrance ticket in cryptocurrency. This makes it easier to steal. But the trickster willingly accepts transfers through EPS and bank cards.

After replenishment, the money immediately disappears. But RCE’s scam doesn’t stop:

simulates trading in profit;
encourages you to put as much money into your account as possible.

I caught often starts talking about credit. And quite a big one. The amount varies from ₽ 500,000 to several million. This capital will also end up in the pockets of the fake broker.

When the victim of a scam begins to withdraw money from ArSiI, the scammer does not give it back. Requires you to pay insurance. Rating Forex reminds you: if the broker is honest, nothing like this can happen. This is another attempt to clean out the pockets.