Rivobanc Review : Fees, Pros and Cons, Reviews by Real Traders

Rivobanc

Operating status: SCAM

Website: https://www.rivobanc.com/https://www.rivobanc.io/

Broker violations and abnormal records

Mar 02, 2023 The Spanish regulator CNMV warned the public about Rivobanc
The Comisión Nacional del Mercado de Valores (CNMV) issued a warning to the public, saying Rivobanc is not authorized to provide the investment services: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

The Comisión Nacional del Mercado de Valores (CNMV) issued a warning to the public, saying Rivobanc is not authorized to provide the investment services: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Mar 13, 2023 BrokersView has reviewed that Rivobanc is an unlicensed broker
Rivobanc presents zero details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.
In addition, the Comisión Nacional del Mercado de Valores (CNMV), the Swiss Financial Market Supervisory Authority (FINMA), and the Financial Conduct Authority (FCA) have issued warnings against Rivobanc for illegally offering financial services or products without proper authorization.
The truth is, Rivobanc 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.

Rivobanc presents zero details about its regulatory status, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.In addition, the Comisión Nacional del Mercado de Valores (CNMV), the Swiss Financial Market Supervisory Authority (FINMA), and the Financial Conduct Authority (FCA) have issued warnings against Rivobanc for illegally offering financial services or products without proper authorization.The truth is, Rivobanc 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.
Mar 19, 2023 The Swiss regulator FINMA added Rivobanc to warning list
The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Rivobanc for not being entered in commercial register: https://www.finma.ch/en/finma-public/warning-list/rivobanc/

The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Rivobanc for not being entered in commercial register: https://www.finma.ch/en/finma-public/warning-list/rivobanc/
Apr 05, 2023 The UK regulator FCA issued a warning against Rivobanc
On April 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Rivobanc, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/rivobanc-rivobanccom

On April 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Rivobanc, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/rivobanc-rivobanccom
Apr 27, 2023 The Ontario regulator OSC issued a warning against Rivobanc
On April 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Rivobanc, stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/rivobanc

On April 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Rivobanc, stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/rivobanc
Mar 14, 2024 The CBI issues a warning about Rivobanc
On March 15, 2024, the The Central Bank of Ireland (CBI) warns consumers about the company Rivobanc and the services it is offering, suspecting the unknown operators of offering consumers financial and investment services on the website www.rivobanc.com & www.rivobanc.io without the required authorization. https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-rivobanc-15-mar-2024

On March 15, 2024, the The Central Bank of Ireland (CBI) warns consumers about the company Rivobanc and the services it is offering, suspecting the unknown operators of offering consumers financial and investment services on the website www.rivobanc.com & www.rivobanc.io without the required authorization. https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-rivobanc-15-mar-2024

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