RCE Investment is a SCAM. Real reviews. Examination

RCE Investment is an investment fund that has been operating since 2014. It offers a carefully considered and reliable approach to responsible investment in accordance with the needs of the client. The company helps to package the best investment strategies into a diversified, adaptive and efficient portfolio. Today we will check if everything is really so smooth.

RCE Investment General information

Broker's main website:

rceholdingsinc.com

Whois check:

Domain Age

Site analysis

The site looks very simple and trite. There is a minimum of pictures and a maximum of text. There is really a lot of it. Each section is crammed with textual information that is duplicated only by different words. Of course, it does not carry any semantic load. All texts are simply teeming with the words “high quality”, “innovative”, “efficient”, “responsible”. It is not surprising that a specialized service estimated the cost of the site at only 7 rubles. Although it seems that this is even too much.

Site rating

The Internet resource consists of the following sections:

• home;
• crypto cards;
• solutions;
• review;
• about Us;
• career.

On the Main page, in addition to brief information about the fund and the benefits of working with it, you can also find the Latest News tab. The only negative, when you go to the news page, there is nothing there. Apparently, they decided not to strain too much and not to fill in the section.

Unlike some of the projects discussed on the site binarybets.ru, here the guys worked hard and composed the history of the company. It turned out really big and full. Thus, RCE Investment was founded in 2014 and has 670 employees in 17 countries. In addition, the fund cooperates with more than 45 thousand investors. There is also a separate tab "Our team", on the page of which the names of managers and the CEO are placed. Everything would be great if you could still see photos of these people. If the fund is really that big and provides quality services, then knowing the people who manage it in person is a plus for the reliability of the company. It would be possible to strain and at least look for portraits on the drains.

In the "basement" there is contact information, the name of the regulator and registration number, and where without a warning about the risks.

Expertise of legal information, RCE Investment licenses

Let's move on to the most interesting information. The company indicated the name of the regulator and registration number. Based on this, RCE Investment is registered in Australia. There is indeed a company on the regulator's website called "RCE INVESTMENTS PTY LTD". Only the first nuance is that the real company was registered back in 2007, but our fund everywhere indicates that its history begins in 2014.

The next nuance that the scammers didn’t really take care of: in the client agreement, for some reason, they indicate the name of a completely different company called “RCE GROUP PTY LIMITED”. By the way, it is also on the website of the Australian regulator with the date of registration - December 2014. The guys are clearly confused in the testimony.

Another point that is not just embarrassing, but directly alarming. The scammers indicate an Australian address, but the phone number is already Russian. At the same time, in the "basement" it is indicated that all products and services posted on the portal are intended only for US citizens. There will be dissonance in the head of any sane person.

The Internet resource itself was created back in 2018, and it was last updated on May 19, 2021. Copies of pages for 2018 can be found in the web archive. This year the portal was under development, so it is difficult to say how connected it is to this office. But given that it has a completely different design and the company's address is in California, it's likely they aren't related at all.

Web archive

As scammers always do, in the Client Agreement you can find a bunch of clauses that directly or indirectly warn that the company is not responsible for the client's losses.

On the website of the Central Bank of Russia, RCE Investment does not have any licenses for financial activities in our country.

Agreement

Features of the work of the company RCE Investment. Tools and conditions for traders

The investment fund has been on the trading market since 2014. The founders began their practice by providing services for investing in small but effective companies with huge potential. The advantage of RCE Investment is that specialists deeply study the market and the industry. This helps to improve the efficiency of investments.

The Fund is an advisor to large corporations, individual investors, and also cooperates with governments and international financial organizations.

The company provides a wide range of services for legal entities and individuals. Among the products you can find comprehensive investment programs and individual portfolio solutions.

In addition, the fund has developed its own cryptocurrency cards: Multicurrency card, Rewards card, Cryptofee card. They differ in the size of cashback and commissions, as well as a set of related services.

Real customer reviews of RCE Investment

There are no real customer reviews at all, although it has been on the investment market for 7 years, judging by its history. Moreover, if 45 thousand investors use services and products, then there should be at least positive feedback.

If you are faced with a scam RCE Investment, leave a comment below this article. This will help other investors not to be left without their funds.

Scheme of deceiving RCE Investment users

RCE Investment creates the appearance of success and active work to attract people. Most likely, these scammers have a classic scheme of deception: they swindle money when a client buys products or services of a company, deposits a trading account, and then does not allow them to withdraw.

The investor cannot withdraw his funds, because the agreement contains many clauses that give the right to simply freeze the account. For example, a fake fund does not give any guarantees about the smooth operation of the platform and the quality of analytical information.

Results

The investment fund RCE Investment is a common scam. Despite the fact that the website lists the regulator's number, the check confirms that the scammers simply copied the information from the Australian regulator's website. This fund has nothing to do with the real company RCE INVESTMENTS PTY LTD.

In addition, the fact that the company provides all services and products for US residents is doubtful, although the contact information contains a Moscow phone number, and the portal is in Russian. This directly indicates that the fund is focused on citizens of Russia and the CIS. But he does not have the right to carry out financial activities in our country. This confirms the absence of documents from the Central Bank of the Russian Federation.

Also, there is no information on the site about replenishing an account or withdrawing funds, but there is a warning about risks and disclaiming responsibility for customer losses, which once again indicates fraudulent activities.

Leave your e-mail at the beginning of the article if you are caught in the network of the RCE Investment scam. We will send detailed instructions on how to get your money back.