Rich Point Capital Review

Rating

3
/10
No alerts categories found.
Rich Point Capital Logo

Company Details

  • Website
richpointcapital.com2023-04-24Online
richpointcapital.ioOnline
  • Phone
+442081752897+16474939200
  • Email
support@richpointcapital.io
  • Address
Canary Wharf, 1 Canada Square, London E14 5AA, United Kingdom
  • Company
Nocim Venture Inc.Rich Point Capital LTD
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
richpointcapital.com2023-04-24Online
richpointcapital.ioOnline
  • Phone
+442081752897+16474939200
  • Email
support@richpointcapital.io
  • Address
Canary Wharf, 1 Canada Square, London E14 5AA, United Kingdom
  • Company
Nocim Venture Inc.Rich Point Capital LTD

Rich Point Capital: Additional Notes

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.

What is Rich Point Capital?

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.

Have You Been Scammed By Rich Point Capital?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is Rich Point Capital Licensed by a Major Regulator?

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.

Warning Signs of an Online Scam

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:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

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.

WHOIS Domain Information

Domain Details
Domain richpointcapital.com
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
Owner Details
Registrant Organization REDACTED FOR PRIVACY
Registrant Country BULGARIA
Registrar Details
Registrar Name 1API GmbH
Registrar IANA ID 1387
Registrar WHOIS Server whois.1api.net
Registrar Email abuse@1api.net
Server Details
Name Servers gene.ns.cloudflare.com, yoxall.ns.cloudflare.com
Registry WHOIS Server whois.1api.net
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