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RCE Banque

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Verified Case Last updated: April 28, 2026

Case Snapshot — RCE Banque

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-39DD8865
StatusPending Disbursement
Verified Victims17
Wallets Traced13
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is RCE Banque a scam? What the SARFUND registry shows

RCE Banque appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is RCE Banque a scam or legit?

RCE Banque is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from RCE Banque to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from RCE Banque?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against RCE Banque. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report RCE Banque or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether RCE Banque is on file, verify your evidence, and coordinate your claim to a vetted partner.

RCE Banque is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, blocked withdrawal requests, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which RCE Banque has been reported include Quora question threads, Facebook group reports, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to RCE Banque? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments · VGDSTKX APP — both share the same scam-typology cluster on the SARFund registry.

See also: RTX-Group · SARANAC PARTNERS (CLONE) — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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