riverfieldcapital.ch Scam: Clone Site Misusing Riverfield AG

riverfieldcapital.ch is a site that uses the name of Riverfield AG, registered in Zollikon, to offer high-interest fixed-term deposits, daily-interest accounts, children's savings accounts and ETF savings plans. The emphasis on "regulated partner banks" and "deposit protection" is put forward to give the impression that the money is being placed with a safe bank.

🏦 Products Offered on the Site and the Promise

The site lists fixed-term deposits (Festgeld), daily-interest accounts (Tagesgeld), company and children's deposits, and ETF and regular investment plans. In this scheme the interest rate is shown well above the market; the money is requested not into a "partner bank" but into other accounts given to the victim. At maturity, or on an early withdrawal request, the process is dragged out with a demand for "tax" or a "transaction fee".

The site's own text says it does not accept customer money; this statement is a common defence pattern on clone deposit sites where payments are directed to third-party accounts.

🔍 Contact Details Identified

• Phone: +41 44 500 51 17
• Email: [email protected]; the customer panel is on the portal.riverfieldcapital.ch subdomain.
• The domain was registered in July 2026, while the site claims "many years of market experience".
• FINMA warning list entry

Authorised institutions in Türkiye can be looked up in the SPK list; unauthorised capital markets activity is defined as a criminal offence in Article 109 of Law No. 6362.

🔗 Similar Clone and Deposit Cases

We have previously covered sites that take on the identity of a real financial company and promise fixed returns:

🧭 How Does the Legal Process Proceed?

1. The holders of the accounts the money was sent to are identified; for transfers abroad, recalling the SWIFT transfer comes into play.
2. The possibility of an unjust enrichment claimTR against the recipient accounts is assessed.
3. The link between the clone site and the payment accounts is established through experience in cases of bank and institution clones.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions