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Home » RSIF International (clone of EEA authorised firm)

RSIF International (clone of EEA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — RSIF International (clone of EEA authorised firm)

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-A36966F4
StatusActive Investigation
Verified Victims18
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is RSIF International (clone of EEA authorised firm) a scam? What the SARFUND registry shows

RSIF International (clone of EEA authorised firm) 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 RSIF International (clone of EEA authorised firm) a scam or legit?

RSIF International (clone of EEA authorised firm) 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 RSIF International (clone of EEA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from RSIF International (clone of EEA authorised firm)?

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 RSIF International (clone of EEA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report RSIF International (clone of EEA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether RSIF International (clone of EEA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

RSIF International (clone of EEA authorised firm) 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.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to RSIF International (clone of EEA authorised firm) — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and Reddit victim threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by RSIF International (clone of EEA authorised firm)? 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: FXFinest · MIDSFXTRADE — both share the same scam-typology cluster on the SARFund registry.

See also: Liquidspro Capital Markets / Triton · Prime Olympic — 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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