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Raiffeisen Centrobank (CentroBanc)

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Operating status: SCAM

Website: https://www.rcb.at/en/?

Broker violations and abnormal records
  • 2018-08-29 The Austria FMA Added Raiffeisen Centrobank into Its Warnings

    On 30 Aug 2018, the Austrian Financial Market Authority (FMA) issued a warning that Raiffeisen Centrobank is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/sucaba-enterprise-ltd-centrobanc/


    On 30 Aug 2018, the Austrian Financial Market Authority (FMA) issued a warning that Raiffeisen Centrobank is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/sucaba-enterprise-ltd-centrobanc/
  • 2022-09-29 BrokersView has Reviewed that Raiffeisen Centrobank is an Unregulated Forex Broker

    Raiffeisen Centrobank claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    In addition, the broker claims that it was named Austria's best certificate issuer. So we searched Austrian Financial Market Authority (Austria FMA) but only found the regulator issued a warning that Raiffeisen Centrobank was not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. That means the broker is not regulated in Austria.

    The truth is that Raiffeisen Centrobank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Raiffeisen Centrobank claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. In addition, the broker claims that it was named Austria's best certificate issuer. So we searched Austrian Financial Market Authority (Austria FMA) but only found the regulator issued a warning that Raiffeisen Centrobank was not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. That means the broker is not regulated in Austria.The truth is that Raiffeisen Centrobank is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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