RLC

AndersFX — Cointiverse forensic case file

· America/Los_Angeles

Some operations earn a place on the Cointiverse map through victim reports; RLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Position on the risk map

RLC serves as a forex broker, it is required to obtain the license from the Hong Kong Securities and Futures Commission (SFC). But there is no name matched with "RLC" in the SFC Register. In essence, despite the change in its registration information, RLC remains unsupervised by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. RLC is unequivocally a scam.

Red flags on the map

  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list

If you have funds with RLC

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.