Rotch Financial Limited Review: Time To Expose The Scam

You surely have a lot of questions about the legitimacy of this brokerage firm. It is crucial to distinguish the platform we are covering in our Rotch Financial Limited Review from the real company by that name.

We believe that the platform we’re analyzing is part of a fraudulent scheme to steal money from unsuspecting traders and we intend to prove it as we did in our Isa Investment review. If you’re a victim of these scams, we can help you recover your hard-earned funds.

Broker status:	Unlicensed Forex Provider
Regulated by:	Unregulated
Operating Status:	Active Forex Trading Scam
Known Websites:	rotchfinancial.com
Blacklisted as a Scam by:	Bank of Russia
Owner:	Rotch Financial Limited (allegedly)
Headquarters Country:	UK (allegedly)
Website Active Since:	2023-01-18
Online Trading Platforms:	N/A
Mobile Trading:	Not Available
Minimum Deposit:	150 USD
Deposit Bonus:	Available but Undisclosed
CFD Trading Option:	Yes, you can trade CFDs
Crypto Asset Trading:	Yes – BTC, ETH, LTC…
Available Trading Instruments:	Forex, Indices, Commodities, Stocks, Cryptocurrencies
Maximum Leverage:	1:500
Islamic Account:	Not Available
Free Demo Account:	Not Available
Accepts US clients:	Yes
Global Fraud Protection Experts’ Verdict:	Stay Away from this Scam

Is Rotch Financial Limited Regulated?

The phony brokerage is using the name of a long-standing UK company. According to bloomberg.com, Rotch Financial Limited is actually a federally-sponsored agency engaged in “guaranteeing, insuring, or making loans,” not Forex and securities trading.

If you need more proof, the bogus website is not in the database of the UK’s Financial Conduct Authority (FCA), which oversees the financial market in the country.

And to make matters even worse, the financial swindler appeared on the warning list released by the Bank of Russia, meaning that a crooked scheme is indeed active. For all these reasons, it’s best to avoid Rotch Financial Limited altogether.

If you want a reliable trading platform, we suggest you find a brokerage firm that legally operates under the supervision of renowned financial market authorities such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), MAS (Singapore), IIROC (Canada), FINMA (Switzerland), etc.

We can help you retrieve your money back from this fraudulent platform.

Trader Reviews – Sharing Experiences

What do traders think about this platform? Rotch Financial Limited complaints kept piling up on 1reviews.eu. Frustrated traders accused the malevolent broker of refusing to fulfill their withdrawal requests, claiming they consequently lost several thousands of dollars. Customer support simply stopped responding and answering traders’ questions.

This comes as no surprise given that the platform is not regulated. Withdrawal issues are the main indications that a provider is actually a money-stealing platform. Make sure to check out our other reviews in which we exposed fraudsters like PhoenixTB.

Who Are Rotch Financial Limited’s Targets?

According to godaddy.com/whois, the rotchfinancial.com website domain was created on January 18, 2023. Since then, the cyber con artist has primarily been targeting unsuspecting traders who reside in the following countries:

• United Kingdom;
• Germany;
• Spain;
• Italy.

Needless to say, Rotch Financial Limited has no authorization to operate in the UK, let alone the rest of these countries. The cutthroat trading scam does not abide by the common regulations in force in these jurisdictions.

For instance, the maximum leverage retail clients can get from their provider in the UK and the EU is 1:30 whereas our little trickster offers up to 1:500.

Which Trading Software Is Available?

Rotch Financial Limited did not disclose any details about the trading platform. And since there is no demo account, we couldn’t check for ourselves.

Sources revealed that the platform is actually web-based rather than downloadable software. Based on our previous experience, online trading terminals are usually rudimental and unpolished, lacking advanced features such as automated trading and live market reports.

This broker does not offer distinguished third-party software such as MT4, MT5, or cTrader. If you want to facilitate your trading experience and maximize your gains, find a licensed provider that supports one of the aforementioned platforms.

Start your chargeback today and get your money back.

Available Live Account Types

Account Types	Test	Minimal	Standard	Progressive
Minimum Deposit	150 USD	1,500 USD	5,000 USD	25,000 USD
Maximum Leverage	1:100	1:500	1:50	1:10
Spreads	From 3 pips	From 3 pips	From 0.7 pips	Floating

Leverage, Spreads and Commissions

The maximum leverage that Rotch Financial Limited offers can be set at 1:500, which is extremely high and risky. High leverage can magnify profits but also losses. As can be seen from the table, the leverage caps are much lower for the higher account tiers, which does not follow logic.

To reiterate, reputable jurisdictions such as the United States & Canada (1:50), and Europe (1:30) imposed safe leverage caps for retail clients.

Spreads for the Test account start from 3 pips, which is double the industry’s standard and thus uncompetitive and unprofitable. To get decent spreads, you would need to invest in a Standard account but we don’t recommend it because you’d be risking a lot of money. Trading commissions, if any, were not disclosed.

AnyDesk As Alleged Customer Support

Rotch Financial Limited claims to offer customer support services via AnyDesk. This is a cunning trap for unsuspecting users so please allow us to explain. AnyDesk is essentially an app that allows one user to access the PC of another. Thus, you can already imagine how this program can be used for no good.

If you allow the scammer access to your desktop, where you may keep data related to your personal finances, the consequences can be catastrophic. Please do not allow this scenario.

Deposit and Withdrawal Process

Rotch Financial Limited listed two payment methods that can be used to fund an account:

• Credit/debit cards;
• E-wallets.

The minimum deposit requirement is 150 USD but the deposit and withdrawal fees are unknown. Do not expect the Forex Barracuda to go through with your withdrawal request.

If you deposited funds via MasterCard and VISA credit/debit cards, you can request a chargeback. It can be done at the issuing bank within 540 days of the transaction. We can guide you through the process but first, you must book a consultation with us.

What Should I Do If I Have Issues With Rotch Financial Limited?

To sum up our review, Rotch Financial Limited is an unregulated Forex and CFD online trading platform, just like Crypto Wealth Expert. This deceitful broker has mainly been targeting traders from the UK, Germany, Italy, and Spain.

As a consequence of illegally offering services, the Bank of Russia issued a warning against Rotch Financial Limited.

In case you are unable to withdraw your funds from this platform, please book a free consultation with Fusion Forensics Limited. We have a team of skillful professionals who can assist you with the chargeback procedure and expressly get your money back.

Book your free consultation today and start the chargeback process.