✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Rivobanc. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Rivobanc and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | rivobanc.com |
| 🏠 Company* | does not mention it |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | MT5 |
| 📌 Direction | Esplanade 3 de pont-Rouge, 1212 Lancy, Switzerland |
⚠️ Rivobanc does not mention who owns it, the company is located in Switzerland, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by Rivobanc, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Basic | €250 |
| Silver | €5,000 |
| Gold | €15,000 |
| Platinum | €100,000 |
| VIP | €250,000 |
Information on the web
Rivobanc provides a basic explanation about the financial products it offers, market news and analysis, economic calendar, informative videos, personal experiences, asset calculator, live charts, really not much more than this.
List of phone numbers
+1 343 453 0726
+44 1865 590053
+34 930 309 174
🚫 Final valuation of Rivobanc 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Rivobanc.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Video review of Rivobanc
Updates
News about Rivobanc:
| Date | Update – news |
|---|---|
| March 2022 | We receive a large number of messages from Rivobanc clients who claim that they cannot withdraw their capital. |
| March 2023 | Rivobanc is denounced by the regulatory body CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Rivobanc.
At the end of the review you will find customer comments.
How to Claim Money scammed by Rivobanc
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Rivobanc
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report Rivobanc?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Rivobanc a scam – is it a scam?
Yes. We believe that Rivobanc is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Rivobanc trustworthy?
No. Rivobanc is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Rivobanc?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to Rivobanc?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, I am my mother's son, we have also received the scam like many of you, please help us since my mother has earned the money with sacrifices and efforts and she is not here to give anything away, the operation was done today and we have already notified the bank to see if they can return the money to us.
Hi Gustavo, thanks for writing about Rivobanc. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
Beatriz Urena, is the one who sends emails to register you in the
Account, from this email
[email protected]
+44 1865 590053
Daniel Moreno calls incessantly for you to invest and sends emails [email protected]
Cristina Frey replaced Daniel because I didn't attend him anymore, without even being aware that I'm demanding that they refund my money
Senior Account Manager
[email protected]
rivobanc.com
They call me from different destinations
Bilbao +34 944 079 863 Barcelona 930 302 792, 930 301 941 and from 910 034 882 910 034 883.
I fell for this scam because of a Spanish pilot who was advertising big profits
I claim money from March 2023
Hi Paula, thanks for writing about Rivobanc. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
Good, as other people have left their review, I was also scammed for an amount of 2.600, it was my mistake for not having knowledge of trading and being in a bad situation, I was scammed by this company until I realized that they were asking for more to get money and never They didn't answer emails or calls first 200 to start the account then they wanted 10.000 to invest and of course I told them that it was a lot that would only be 1000 at most and based on deception they told me that I would earn little and then they told me that I was going to finish 15.000 and to get the I had to pay for the broker's services 1.600 I did not pay anything more and I told them that I was going to report the problem, it is when I call my bank and explain the case and they told me that if the transfers have passed more than 1 month, it cannot be done recover the money and I gave my money as lost 3 months have passed and I would like to know if I could recover some of my money or there is nothing to do and if I should have reported 3 months ago if you could help thanks
Hi Paul, thanks for writing about Rivobanc. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
It is a scam, as Alexis says, they ask for money so that you can withdraw what you have and if at any moment the account increases the profits, it is a robbery, do not be fooled
Hi Jhovanny, that's right, it's a complete fraud.
Greetings.
SCAM. Hello good morning, on January 26 I made a contribution of €23 on this platform. From there I have been receiving countless calls from different characters, insisting and pressing to increase the level of my investment. From then on I began to get uncomfortable and investigate Rivobanc even on the CNMV website, but the company did not even appear. As I told them that I was NOT going to invest more because I was a Basic investor, they told me that they were not interested as an investor and they left me with some negative positions for a month and a half without doing anything to correct it. I received another call from another character and he told me that he was going to solve it and in an hour he had about $229 in my account, then I realized that it was all a SCAM and they wanted to hook me. Three days ago I applied to [email protected], the total withdrawal of my funds and today they contact me and tell me that in order to withdraw my funds I have to make a deposit of €500 in fees, of course I did not bite because I already knew that it was all a lie and I have told them that I was going to report them to the competent authority but they have ignored it. Should I report it to the CNMV even though I have seen that the company has already been reported? Is it worth trying to recover the €229 or is it a losing battle? Thank you so much.
Hello Alexis, try to reverse the bank or card payments you have made, you lose nothing by trying. Thank you for writing about Rivobanc. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
They are denounced by the CNMV, how do I get my money?
Hi Luca, thanks for writing about Rivobanc. This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their clients (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.