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Residence Trader Club – RTC

Verified Case Last updated: July 10, 2026

Case Snapshot — Residence Trader Club – RTC

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-9FE0BA80
StatusUnder Review
Verified Victims20
Wallets Traced26
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Residence Trader Club – RTC a scam? What the SARFUND registry shows

Residence Trader Club – RTC 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 Residence Trader Club – RTC a scam or legit?

Residence Trader Club – RTC 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 Residence Trader Club – RTC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Residence Trader Club – RTC?

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 Residence Trader Club – RTC. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Residence Trader Club – RTC or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Residence Trader Club – RTC is on file, verify your evidence, and coordinate your claim to a vetted partner.

Residence Trader Club – RTC has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and used unregulated celebrity endorsements. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Quora question threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by Residence Trader Club – RTC? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Moventumsca.com · Swift Fund Rise / swiftfundrise.com — both share the same scam-typology cluster on the SARFund registry.

See also: Gerard Wealth · Fouranexwork — 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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