Rich Point Capital (richpointcapital.com) claims SVG FSA regulation (license SVGFSA: 25628), but it’s not in the registry, proving the claim false. It offers Forex and CFD trading with a 4.4-star Trustpilot rating from 312 reviews, some possibly fake. The OSC warns it’s unregistered for securities trading. Positive reviews mention good service, but negatives report issues, and the lack of regulation raises scam concerns.
⚠️ It appears that customers have reported withdrawal issues with Rich Point Capital, indicating potential liquidity or operational problems.
Rich Point Capital is a financial services provider.
It can be found at: richpointcapital.com
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
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Rich Point Capital is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Rich Point Capital has received alerts from 2 regulators, indicating compliance issues or ongoing disputes.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
Domain | richpointcapital.com |
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Created Date | 2023-04-24 14:23:08 UTC |
Updated Date | 2024-05-30 19:07:37 UTC |
Expires Date | 2025-04-24 14:23:08 UTC |
Estimated Age (days) | 679 |
Registrant Organization | REDACTED FOR PRIVACY |
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Registrant Country | BULGARIA |
Registrar Name | 1API GmbH |
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Registrar IANA ID | 1387 |
Registrar WHOIS Server | whois.1api.net |
Registrar Email | abuse@1api.net |
Name Servers | gene.ns.cloudflare.com, yoxall.ns.cloudflare.com |
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Registry WHOIS Server | whois.1api.net |
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