Cryptocurrency Exchanges

RFI Trust

1.5 (12 reviews)
🇳🇿 New Zealand
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1.5
12 reviews
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About RFI Trust

RFI Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Account restricted after profit

D
Diana X.
9 months ago

The platform at RFI Trust is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After since mid-2025 of dealing with this, I have had enough.

Pros: Tax reports included|Regular updates|Educational resources|Easy withdrawals

Cons: Onboarding videos are outdated|Wait times can be long during peak hours

Warning to all investors

D
David G.
10 months ago

I invested $25,000 with RFI Trust after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials