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I reported Richmond super and it resulted in a refund
I was pulled into their investment group by their customer service. I did as they required and almost lost everything. Initially I could log in my account and make request to open and close orders but I could not withdraw. Apparently my account was in Profit and as soon as I wanted to close it, the account Manager became hostile and moved all my finances, including profits to a security account to trade it as his own. After confronting them about the situation, they blocked my account but I kept contacting them via their platform and told them ...I would be passing all my information, screen shots and the emails I have to fintrack.org and have them investigated. However, they refused and my inquiry with fintrack revealed that they were still trading with my investment and making profits on the side so actions were taken immediately and my investment was successfully recovered and returned to me. Having read the other reviews, it's obvious that there're still innocent people losing thousands of dollars monthly while investing wrongly! I’ll advise you contact email@example.com in order to get a refund because with Richmond Super, you are not investing, you are basically just being cheated. I hope everyone can wake up and report this fraudulent platform together so they can get what’s coming to them.
Richmond super is a Scam. Please stay away
It’s honestly hard to tell which of these agencies are legitimate, because most of them actually seem legitimate at the start of the process, I started investing with Richmond Super last august, after going through their website which seemed perfectly professional at that time, they cheerfully took everything I deposited, but when the time came for me to withdraw, they had all sorts of well presented excuses, most of which never made sense to me, some telling me that the market had wiped out my money. After four days of almost giving up, I fo...und an agency called “Tracrefund.com” I was skeptical at first, but with their help and guidance I was able to get my deposit back. All I had to do was contact them, open a case and send a detailed mail of my case to [firstname.lastname@example.org]… I once again wouldn’t advise anyone to invest anything with Richmond Super …
Same happened to myself, i got scammed
I invested $80k. As soon as said I needed to withdraw, they got aggressive and wanted me to invest more.
They said invest another $100k. And guaranteed refund of $25,000.
I didn’t, then we went to withdraw they did through some scheme. Then they called me and said all funds got lost, crash in the market.
The guy name was [Name Removed]. He was very rude and couldn’t care. They were so evil to me, Thanks to the emotional support from Tracrefund Agency, They also took up my case with there digital bypass team and they helped me get back my initi...
Almost lost all my investment to Richmond super
Richmond super is a total Joke and we all should be filing to get our money back at this point.
Ever since I submitted a request to withdraw $30,000 this company has been giving me the run around, each time requesting a different document. I never had any problem withdrawing smaller amounts under $1,000.
5 months after my request and my money was still not in my bank account. This prompted me to contact the financial ombudsman at fintrack.org, my investment was forced out of Richmond super’s grip and refunded to me.
Let it be known that Richmond super is a fraud! It´s a fake broker that has no regulation. Managed by a group of scammers.
Richmond Super deceived me and lied to me a few times, but lucky for me, I detected their Crap in time!
You have all seen the YouTube ads, showing excited people jumping up and down with joy, screaming, totally elated their trading accounts had grown into the tens of thousands of $$$ with little or no effort... using "automatic trading software" that keeps growing your balance... (Misleading advertising: Lie #1)... I fell for this, and submitted my contact information to their website, and someone called me on my mobile, telling me I can earn about $10,000 to $15,000 per month on just a $1000 initial deposit... so I deposited $1000 into my trad...ing account... When I asked how to set up the "automatic trading software" (as advertised), the Richmond Trading adviser said on the phone that using such software is not advisable and that it is better to trade manually under his guidance... Hmmm, that was a big red flag... So I did one trade, following the advice of the trader, and my $1000 grew to about $1,109 ... Wow I thought... I asked this adviser: "Where is your head office based?"... and he said: 'Our Richmond Super is based in London in the Gherkin Building' (Lie #2) ... so I did a quick Google Maps search for "Richmond Super, London" (using the website: maps.google.com )... and the Head Office did not even exist at the stated address I was given! (I could only find a "Richmond pub" in London)... Big red flag! 2 Lies were told already! I got worried I would never get my $1000 back again... so I did a Google Search for "Richmond Super reviews" and found many complaints from many customers who related stories about how they were not allowed to withdraw their own funds... I also checked my bank account transaction history (online statement), and discovered that the Bank Account where I had sent my initial $1000 deposit was actually based in Turkey, not in London! I was very worried about getting my money back, so I had an idea... I told my adviser: "Are you a scam company?" and he vehemently denied this and assured me that I could withdraw my money at any time... he seemed so genuine and so honest, he even challenged me and said: "I actually want you to withdraw all your money now out of your cash account, to prove you have total control over your funds"... Knowing Richmond Super was a 100% scam company, based on the lies I was told and the many bad reviews, I withdrew all my $1,109 money in the form of BTC (BiTCoin) sent to a BTC wallet on another platform... (yes I actually made a little profit of about $109 from them! LOL)... And after about 30 minutes... after the $1,109 money was transferred out of my account... that trading adviser asked if I had received all my money... I said: "Yes"... he then encouraged me to deposit bigger amounts into that same Richmond Super trading account... and I said: "No thanks"... explaining to him all the lies I had detected... and I even showed him the many sites showing very angry customer reviews of many people they had cheated, who were denied the ability to withdraw their money! LOL... Thankfully, I earned a little profit from these scammers... LOL... Always check customer reviews from several different sources, before you invest with any trading platform! I learned this lesson after being scammed 2 times in earlier years, by 2 other scam trading platforms (that did not allow me to withdraw my own money)... where I had actually lost thousands of dollars... Always check the customer reviews first and get educated about all the different types of online scams at: www.ripandscam.com
Big Red flag for Richmond Super, report to fintrack.org to have funds recovered
I made request for my withdrawal on Richmond Super but i struggled to speak to the Account manager at first. He eventually told me after months of investigation that my withdrawals would be delivered on May. 27 but it never did, Until i re-directed my complaints to fintrack.org, where they saw me through an entire recovery process that resulted in me gaining back financial access to my investment. Only for me to get an email from Richmond Super later on telling me that i was under investigation for 'abusive trading activity' and that was why th...e withdrawal restriction was placed there. This came after i tried to make an official complaint to them but they ignored my complaint, besides they were the ones in charge of managing the account so there is no way i could have abused the trading rules. It's obvious, there's something very wrong with Richmond Super considering the fact that they consciously and intentionally refuse to return funds back to investors. Anyway, i couldn't care less about their email because i got my investment back already. New investors should not think of putting money here, big red flag!
Same story as everyone, they wont allow me withdraw after i asked 3 times in the last 2 weeks:
"we need few days...there is this new contract, wait another month ..bla bla bla..
i am reporting to everyone possible ( FBI, cybersecurity, Interpol, etc ).
This happened a lot around Australia,New Zealand and Asia.
some guy called "[Name Removed]" was "looking after me":
their "Details " are attached here in the picture....Dont use fintrack.com to track your money, is another [Word Removed], i have conversations and details recorded, they ask you to open a wallet, downloaded from a dodgy site, where you can only receive money and not withdraw: "WE tracked down your money Richmond, they "triangulated" the money and is now 98.000.00 (from an initial 5.000.00!) but you have to transfer 10.000.00 on this "Wallet" to get your 98.000.00 into your account! ha ha ha ha they kept emailing and ringing until i said ," i am not falling for this", they guy on the phone had an African accent , and Richmond and fin track say they are in the UK, but when i checked the time zone , it was 2 am in the uk!( ask then where they are from and where they are , and if they say you UK and its 2am or so there, you can ask then why are they working overnight! i rang then at 3 am in UK time and they picked up the phone call! Get your money and invest in DEFI crypto, or open a wallet/exchange somewhere and do your own trading. Good luck This is their "contact details "bellow; [Name Removed] Senior Account Manager [Name Removed]@richmondsuperservices.com AUS: + 61383999127 / UK: + 442382280833 www.richmondsuper.com J
Do not invest anything with this company they are crooks
They come across as professional and savvy. Their website looks so legit. Beware they are scammers. Will take everything you deposit and if you want to withdraw any there’s always an excuse. Then they’ll tell you your money was wiped out by the ‘market’.. .Thanks to Tracrefund Agency i found in previous comment.. I was able to get my initial deposit back. Don’t ever consider them as above board. open a case, send a detailed mail of your case to [email@example.com]... Just Google Richmond super reviews and you will see how bad they are .
Do not invest anything with this company they are crooks
On impulse I invested at first £250 to try their crypto trading
I put £250 into bitcoin trading on the spur of the moment.
Then, over the course of five months, I traded with them for a total of 240k pounds.
Life became harder once I requested a withdrawal!
I was inundated with phone calls and emails asking me to swap, as were other reviews, and they are superb talkers.
They demanded that I pay a withdrawal charge or commission.
In addition, I had to provide my passport and credit card, as well as a utility bill and other documents.
It was a nightmare from start to finish.
This is a Magnum group firm with a...
Fintrack.org took on the responsibility of returning my investment to me, Avoid Richmond super by all means
Early September of 2020, I was induced to invest with Richmond to earn commission. The contract was 6 months valid. As a result, at the end of December 2020, the platform changed my trade option into a so-called Plan B so they tried to make me sign another 6 months contract again. In the trade, we kept losses and applied for withdrawal but they declined my request, saying that the contract was not overdue. On the expiry date, they didn’t return my fund but they canceled the withdrawal option and restricted my access. My wife read reviews online...and advised that we send a complaint to firstname.lastname@example.org which was how we were able to get my investment back from Richmond, I don’t know what I would have done otherwise. To everyone out there thinking they have found a broker in Richmond super, I advise that you avoid them completely and if you are already a victim like I was, then the best thing will be to stop transacting with them and open a case of “stolen investment” with fintrack.org.
Richmond super is scam Trading platform
The only thing super about them is the scam!!. Whatever money you put into their hands will be difficult to withdraw if you ever got the chance, my engagement was about a$45,000. A lot of consent calls, all day, promises of riches, auto-trading, leveraging win to counter loss.. The whole 9 yard was a scam, but I read a [paid for] advert in a local online magazine which was as they say too good to be true.. Thanks to Tracrefund agency, I opened a case and took about 2 weeks but I got my money back, I'm glad the nightmare is over..
Scam Company… Avoid them…. Or report to Tracrefund
BEWARE! I was phoned multiple times in a row as soon as I signed up to try a trading platform. They didn't leave me alone. I openly mentioned that I'm new to trading and that I wanted some time to research and understand what I was getting into. I was pressured into investing an initial "small" amount of $1000 AU. To me this is an investment i want to think more about. After a few days i started seeing profits.. Then they kept on calling for more deposit to make even more pprofit, i decided to add $20,000.. About 2 weeks ago i tried to withdra...w, but all attempt was declined.. By the end of the phonecall I was yelled at even though I said I feel uncomfortable and feel pressured and wanted more time. Its put me off, and told me to hang up on him. I started searching for help, because $20,000 is a lot for someone like me, I found Tracrefund in a review under topbrokers website, I opened a case with Tracrefund.com] and i got my initial deposit back 2 days ago… I’m glad but still annoyed at Richmond, If you been a victim quick send detailed mail to [email@example.com]. I don’t want anyone to lose to this shady company, they are Very manipulative.
Reviews here helped me in getting my investment back through fintrack.org
You can only deposit money on Richmond super, not withdraw money. They make u believe that you can make money here. The inducement fund increased from a small amount to a larger one. A large number of people have been fooled. I am one of them. These frauds said they would help me grow my portfolio but I didn’t receive my withdrawal for months. I invested over 150,000 in this company and traded for a long period of time, i hoped the relevant departments would help me in solving this issue which is how I was directed to fintrack.org where I was a...ssisted in getting all my investment back from Richmond super, after submitting my information they took action and aided my refund. Up until recently, I still received calls from Richmond Super, beware of platforms like these, when they need u they say nice things but when they don’t need u, they treat u badly.
RichMond is a Big Scam.. Report any Loss, Find Comfort, They are sick!
I was contacted by a [Name Removed] from Richmond and I agreed to put $20000 into their company then another $20000. After that the trades were doing well. He sent $1000 to me and told me to buy my son a PlayStation .Then He said I could be a "VIP' if I deposited another $90000. Which I did. The trades did well and the account grew incredibly. On the computer monitor anyway. But when I asked to withdraw they wiped out my account overnight. I still have the email that said there was insufficient funds to go ahead with a withdrawal. I looked at ...the trades and there were pages of usd currency (I'm pretty sure it was usd) purchases all on the same date and the next day they were all closed at a loss. . They said I had opened up all of these trades and that I closed the positions at a loss and my account was left with only around $7000 I wasn't savvy enough to be able to do this.. I have some pics of their statements to me and an email that said there was insufficient funds. I contacted Tracrefund Agency about 2 weeks ago, They have helped me realize my funds are being redirected to another platform…. And I have been able to get back my initial deposit… Many are trying to prey on the victims here.. If you are at loss from Richmond, Open a case at [Tracrefund.com] or send a detailed mail to [firstname.lastname@example.org].. They helped me they can help..
There is a withdrawal service charge
The application of withdrawal was refused by the reason of wrong information. I was asked to pay 20% margin and then to raise my credit score. After all said and done, the request was still turned down the next day so they said the funds should be remitted automatically at the end of 15 workdays but it never did. It was at this point I realized I had been cheated. I made series of complaints to the authorities but it was my report to fintrack.org that enforced the completion of the withdrawal process on my account. Victims of the Richmond Super scam have been hereby advised to send a detailed mail to email@example.com to get reimbursed.
Questions & Answers
Richmond super stole a lot from me, And any help to trace and get it back would be a change from the bad luck I’ve had with investing scam?
When i was at my lowest because of the elaborated Scam of RichMond Super, I opened a case with Tracrefund.com and they literally saved me... I got back my initial deposits.. And i hope this rippers get stopped
I appreciate this, i already opened a case… fingers crossed
Tracrefund Agency saved me... Thanks to Andre Simone, was really kind to me when it was difficult for me to finish the process...
I came to an agreement with Richmond super that after paying a 50% withdrawal fee, i would get to withdraw but additional 11% was needed the next day. It's all a scam. Is it possible to get anything back from this?
fintrack.org has been rather helpful in the recovery of finances lost to Richmond Super, make a complaint to them and you are likely to get back your investment at the very least.
Thanks Alaina, will do
I hesitated a while on taking to your suggestion, Alaina. But that was because I was pretty much conflicted as a result of my experience with Richmond Super, I eventually opened a scam case with www.fintrack.org and it's amazing how effectively they work. They traced out my portfolio and were able to recover my investment, including the withdrawal fee that i paid to Richmond Super in the process of trying to withdraw.
Thanks again Alaina, I appreciate you.
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