Richmond Investing Review
Reason to avoid: Offshore license
Listed Date: September 6, 2018
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Is Richmond Investing a scam or a legit broker?
Zurix Corporation Ltd. has been suspected as a scam broker. It operates under the brand name Richmond Investing is a brokerage firm that provides online currencies and CFDs trading services. The company is registered in the Marshall Islands, an offshore zone, and does not hold any authorization or license to perform financial services. Even though it is mentioned about many jurisdictions that are restricted to open a trading account with Richmond Investing.
About Richmond Investing
| 🗺️ Registered in | Marshall Islands |
| 🗺️ Type of License | Offshore License |
| 🛡️ Is Richmond Investing safe to trade | No |
| 🗺️ Recommended Licenses | FCA in UK 🇬🇧 & ASIC in Australia 🇦🇺 |
| 🖥 Alternative Broker | GO Markets - licensed by ASIC in Australia |
Richmond Investing is a Forex and CFD broker, it is owned by Zurix Corporation Ltd. Zurix Corporation Ltd. (Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands) provides online trading services via its brand Richmond Investing and its European billing agent based in the United Kingdom.
It is an offshore broker that claims to be based in Scotland, UK, although it is not authorized or registered by the UK’s FCA. Richmond Investing has been using the name of the other firm Richmond Investments Limited, which is authorised to offer, promote or sell services or products in the UK. These are the reasons why Richmond Investing has got into FCA’s warnign list.
Conclusion
We strongly advise opening a trading account only with the brokers that are regulated by the respected world authorities that comply with the required set of rules and a good reputation through the delivered timeframe of operations. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as BlackBull Markets and Pepperstone.
Yet, it is always great to hear your personal opinion about Richmond Investing. So you may share your experience or thoughts or discuss them below or ask us for additional information.
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I have been scammed by Zurix Corp. My only contact was Mr Bryan Stone and he has suddenly stopped contacting me after my account was taken to zero balance.
This BTC system is a TOTAL SCAM. Operated out of Turkey & UK
DO NOT WASTE YOUR MONEY.
The system goes.
• You register
• Someone calling himself an account manager will ring you immediately call and send an email. I:E:
o Allan Harris Account Manager
o allan.harris@richmondsuperservices.com
o allan.harris@iron-bitssolutions.com
o +442382280833
o +61383999127
• they will instruct you on how to select your BTC investment type and deposit your funds.
• Once your funds are deposited, they will advise you that a Senior Account Manager will contact you later.
• After some hours you will receive an email and call from someone calling himself a senior accounts manager.
o Nate Robinson Senior account manager
o +442382280833
o +61383999127
o http://www.richmondsuper.com
• they will direct you in the email go to a “gotomeeting” site
o https://global.gotomeeting.com/join/912365389
• they will encourage you to (really demand that) invest $5,000 USD.
• When advised that you signed up to the $250 USD only, he will question you re your finances and ability to draw funds from Super funds.
• The Senior account manager gets very upset if you don’t invest the USD$5,000.
• If you stand your ground and advise him you ONLY signed up to the US$250 account, HE HANGS UP ON YOU. End of story.
• You don’t get the promised software, etc.
• Your account is blocked and your so-called account is not accessible.
o The Forgot Your Password DOES NOT respond.
It is note worth that;
o both the Account and Senior account manager have identical direct lines and mobile (cell) phone numbers.
o Though they purport to be a UK company certain phone numbers are actually Turkish in origin.
Now they advertise as as Richmond Super I have pages of info on their scams ..Don’t let them talk you into buying Bitcoin and then sending it to your Bitcoin wallet that they give you the number as it’s not your wallet goes they have the same dummy website as these guys …Looks good but take it from me it’s the biggest scam out