RFI
We checked RFI against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
RFI claims to be a UK-based online broker and authorized and regulated in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to RFI in FCA. That means RFI is not an approved broker in the UK. Besides, RFI claims to be licensed in Belize under license number 167784. We searched in the Belize regulator Financial Services Commission (Belize FSC) but find no matching results to the company name or the license number. That means RFI is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report RFI.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.