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RCE Banque

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Operating status: SCAM

Website: https://rcebanque.com/; https://rcebanque.company/

Broker violations and abnormal records
  • 2022-11-02 The Cyprus CySEC Added RCE Banque into Its Warnings

    On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to an entity that has been granted authorization for the provision of investment services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b114d382-3c9e-4348-8062-863f26f1d007


    On 3 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to an entity that has been granted authorization for the provision of investment services. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b114d382-3c9e-4348-8062-863f26f1d007
  • 2022-11-06 BrokersView has Reviewed that RCE Banque is an Unregulated Forex Broker

    RCE Banque claims to be operated by BRIDGEWATER ASSOCIATES (UK) LIMITED, a company registered in the UK with registration number 05501112. We searched Companied House of United Kingdom and found the company. However, as per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    Moreover, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to an entity that has been granted authorization for the provision of investment services.

    The truth is that RCE Banque 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.

    RCE Banque claims to be operated by BRIDGEWATER ASSOCIATES (UK) LIMITED, a company registered in the UK with registration number 05501112. We searched Companied House of United Kingdom and found the company. However, as per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to an entity that has been granted authorization for the provision of investment services.The truth is that RCE Banque 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.
  • 2022-11-22 The Belgium FSMA Added RCE Banque into Its Warnings

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that RCE Banque was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that RCE Banque was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3
  • 2022-11-23 BrokersView has found that RCE Banque's domain is not working

    On 24 Nov 2022, BrokersView found that the domain of RCE Banque (https://rcebanque.com/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 24 Nov 2022, BrokersView found that the domain of RCE Banque (https://rcebanque.com/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.
  • 2023-03-19 The Canada New SRO Added RCE Banque to Its Warnings

    On 20 Mar 2023, New Self-Regulatory Organization of Canada (New SRO) issued a warning that RCE Banque was not a regulated firm. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-rce-banque


    On 20 Mar 2023, New Self-Regulatory Organization of Canada (New SRO) issued a warning that RCE Banque was not a regulated firm. You may visit: https://www.iiroc.ca/news-and-publications/notices-and-guidance/investor-alert-rce-banque
  • 2023-04-04 The UK regulator FCA issued a warning against RCE Banque

    The Financial Conduct Authority (FCA) issued a warning against RCE Banque on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/rce-banque

    The Financial Conduct Authority (FCA) issued a warning against RCE Banque on April 5, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/rce-banque
  • 2023-04-09 BrokersView has found RCE Banque is using a new domain

    BrokersView has found that RCE Banque is using a new website address https://rcebanque.company/  to engaging in fraudulent activities, please be informed and stay away from this unlicensed broker.

    BrokersView has found that RCE Banque is using a new website address https://rcebanque.company/  to engaging in fraudulent activities, please be informed and stay away from this unlicensed broker.
  • 2023-06-01 The German BaFin issued a warning against RCE Banque

    On June 2, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against RCE Banque, suspecting that it is offering consumers financial and investment services via the website rcebanque.company without the required authorisation: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_05_24_rcebanque_en.html

    On June 2, 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning against RCE Banque, suspecting that it is offering consumers financial and investment services via the website rcebanque.company without the required authorisation: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_05_24_rcebanque_en.html
  • 2023-11-30 The OSC issued a Warning against RCE Banque

    On 27 November 2023, the Ontario Securities Commission (OSC) issued a warning that RCE Banque was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/rce-banque

    On 27 November 2023, the Ontario Securities Commission (OSC) issued a warning that RCE Banque was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/rce-banque

Related Complaints

Q&A

I opened an account for indices and now I want to use the same account to trade forex. Is that accepted?

Golf
Guam
2022-11-09
ANSWER RCE Banque is not a licensed or regulated broker even though it states offers that look good to be true. RCE Banque claims to be operated by BRIDGEWATER ASSOCIATES (UK) LIMITED, a company registered in the United Kingdom with registration number 05501112. So we searched in the  Companies House of United Kingdom (CH), the United Kingdom's registrar of companies, and found the company. But CH has no legit rights to regulate any forex activities. Having registration does not mean having any regulation.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (FCA). However, we did not find any matching results for this broker in FCA.Moreover, Cyprus Securities and Exchange Commission (CySEC) issued a warning that RCE Banque did not belong to an entity that has been granted authorization for the provision of investment services. You can check the full warning from here.The truth is, RCE Banque is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like RCE Banque and trade with licensed brokers.
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