richmondgroups.com: richmondgroups.com (new)

FCA warns

richmondgroups.com (new)

What the warning says

FCA (UK) published a warning about «richmondgroups.com» and richmondgroups.com. The firm is not authorised by the FCA to provide financial services in the UK.

Do not transfer money or share identity documents with this platform.
Open the regulator's official page via the button below and verify the listing.
If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

Record details

Domain	richmondgroups.com
Regulator	FCA
Published	2026-08-05
Warning subject	richmondgroups.com (new)

This page is informational only and does not replace advice from your bank or counsel.

CBR warns

Richmondgroups

What the warning says

ЦБ РФ listed «Richmondgroups» / richmondgroups.com as showing signs of a financial pyramid. Promised returns usually depend on new participants' contributions, not on licensed investment activity. Transfers to such schemes are not protected as investments.

Do not send an «entry fee», «deposit» or recruitment bonus — and do not invite new participants.
Open the regulator's official page via the button below and verify the listing.
If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.

What a pyramid sign means

The Bank of Russia flags a scheme where promised returns depend on recruiting new participants rather than licensed financial-market activity. This is not a deposit and not a brokerage account — the regulator does not repay contributions.

Record details

Domain	richmondgroups.com
Regulator	ЦБ РФ
Published	2026-06-10
Warning subject	Richmondgroups
CBR sign	financial pyramid

This page is informational only and does not replace advice from your bank or counsel.