Richmond Super

scamm review – They took advantage of me, tricking me into thinking I was making money while all they were doing was robbing me. You will be duped by this website, so please avoid it. Within a few days of reporting the problem to "alexvictimhelp @ Hotmail COM" I received my money back in addition to my profit. He’s an expert.

Richmond Super Scammer – Please do not invest in this company they are scammers, my bank recovered the investment money very painful experience, they always try to find how many bank accounts I have, product review website help me a lot.

Richmond super is an illegitimate scheme – Its really sad to see a lot of people have lost funds to this fraudulent company, Someone from Stocktwits mentioned them, and i decided to check them out and they first seem genuine i then signed up, immediately i got called by some who sounds very British, guided me through making sure i started with $250, then after a week they brought forward… Read more

different opportunities showing me the $250 was already $3900, I decided to go in with $50,000, then later $70,000 after a month the funds accumulated to $270k, Then i requested for withdrawal, they first gave so many excuse why i shouldn't withdraw then when i insisted, they brought up weird billing for tax, i paid an extra $13,500. And still its been one excuse or the other, and they became rude on the phone... While trying to get help, I found an article on this blog called [Removed]], Thanks to them they have been troubleshooting similar brokerage scam.. They are actually Hackers who helped me regain access to what was rightfully mine. And they provide advance digital security services. If you been a victim report now [support@cyb3rnub.com] specializes in reimbursement of stolen or missing assets

induced fraud and restricted withdrawal – my contract with them ended a while ago on 26 December 2021, after which i chose to terminate the contract and tried the withdrawal of my capital. Until last week when fintrack assisted with the withdrawal process, RichmondSuper displayed my transactions to be pending! live chat is on no response, email no response, system is very manual, no… Read more

response from the costumers services as well. It was all a cover-up. I lost contact with their support team after submitting the withdrawal application, this was when I made contact with fintrack.org, submitted my complaints and had them trace out the location of my funds which was returned to me at the instant. Investors must be very careful of Richmond Super, avoid them and never do business with them.

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… Read more

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 support@fintrack.org 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.

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… Read more

still not in my bank account. This prompted me to contact the financial ombudsman at finrecoup.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… Read more

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 trading 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… Read more

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 the 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!

Terrible – 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]"… Read more

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

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… Read more

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 an FAKE address and no registration with any regulatory body. Don't put your money in this company's hands. If you have proof of payment, send an email to (claimpayback.com) with your complaint. and file a complaint with them and they will help you get your withdrawal issues sorted and get your money back for you.

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… Read more

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 support@fintrack.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.

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… Read more

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 assisted 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.

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… Read more

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 support@fintrack.org to get reimbursed.

The platform gave no access to withdrawal – I used to think they were one of the reliable platforms on the market but actually it is such a fraud. There were so many barriers when I wanted to withdraw funds here. First time was wrong account number and margin is needed and then administrative expense is needed for the huge amount and then the customer service said it took time to validate… Read more

my account but after a period of time, handling fee is also needed. I eventually deposited over 75,000 but they still declined my application for withdrawal and asked me to top up more. I guess it was a judgment on me for my greed, I had to open a scam case with fintrack.org in an attempt to get a refund on my stolen investment and days after, I was fortunate to get back my initial investment. I’m currently waiting on the possibility of having some of the profits recovered as well.

The only thing “Super” about them is the SCAM – I have recently invested a large sum of money with Richmond Super and wanted to withdraw my money as they kept wanting me to put more money in. To withdraw funds you have to supply them with color copies of both sides of your drivers license, similar for credit card and a copy of my utility bill. Having worked with Nab i knew with that anyone… Read more

could use these details they are asking to wipe off all in my account with just a swipe. As I did not want to do this they won’t release my funds, beware of these scammers. i knew what they were up to and i immediately opened a case with (TheHackerspro.com)who have assisted victims recover their investment from Richmond super so I followed through with it and today I was given withdrawal access to the funds in my account.

Richmond is a super scam, not everyone can be lucky as myself – Richmond super are just very terrible set of professionals who seem to bed very goo good at what they do. I did a due diligence test before investing with Richmond but guess what ? I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. if claimpayback.com had not taken my case and reclaim my loses, I would… Read more

never have understood Richmonds modus operandi. not even only Richmond, but Etoro, 500 investment and all. they are all scammers please don't fall for it. I was scammed of over 220,000Aud after their compliance lady promised me high yield returns. I didn't have a problem with the money at all. I started smelling fowl play when I tried withdrawing some money to purchase a tractor for my farm. that I discovered I was not able to make any withdrawals. I sent several mails to their compliance lady to know avail. I later realized it is a coordinated scam across the Australia and new Zealand community.

This is a complete scam – They convinced me to put money in and they’ll give me a bonus to help. I did and after a while I lost over $900 USD .. they have a list of excuses ready for your complaints. Never do that mistake again. Also, they have created a website to put positive reviews on it for themselves. Scammers.

DONT invest RICHMOND SUPER – Never ever try with Richmond super. The guy, who took my money in the account, spoke to me very rude. This company is absolutely scam. They said CEO will call me and when he calls me, the voice and talking to his customer is really rude and unprofessional way.

Stay Away from RichMond Super./. Open case with [Tracrefund.com] – I invested $98,000aud to Richmond in Feb 2021. They made me feel like I was the one making all the decision, The market was looking positive And my money was doubled. I asked to withdraw $10000, I got up during the night and the funds were still there. In the morning I was sent an email that said I had insufficient funds and couldn't withdraw any… Read more

of my funds. They said that I'd closed all the positions at a loss over night. I didn't. I found TracRefund agency in previous review, Who helped me realize the website is all a ruse to keep you investing without a chance of money back... They helped me device other means to get money back... I was skeptical at first because of retainer... I’m Glad I got my money back from Richmond Super... Stay Away from them, The account manager seems to be a very Intelligent scammer.... So Unfair

Recover your Funds back...read! – Don’t any mistake of investing in this firm unless you can afford to have your money stolen with promises of an interest when it yields some interest, they are all lies. That has been my case after I invested a whole lot of money with hopes of making more as I was promised. When it was due for withdrawal I was asked to pay 10% of my initial… Read more

investment sum which I did and afterwards I got stories upon stories and they eventually stopped responding to my mails. I however went in search of a recovery expert and came across a lot but ended up contracting alienforensic, I was extra careful but after I got half of my investment I decided to trust them and they took me through the remaining process of recovering the rest, it was done in less than 48hrs. You can reach them via [alienforensicc @ gmail com] . Don’t give up on your quest of getting your money back. It’s still very much possible with the right team of recovery agents.

Harassment – Got pushed into a deposit not what I wanted they are full of crap. I withdrew money which I was happy with now still 6 months later get weekly calls from them told them to stop calling they don't listen. Very pushy stay away.

My investment with Richmond super was a waste of my time and resources – At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw funds. I ask customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits so a liquidated damage of 25% of the account balance is required and if there… Read more

is no violation within 72 hours and a violation penalty is paid, the account will be unlocked, but After converting everything, i realise i would have to deposit an additional $23,750. I hesitated and suddenly found online that Richmond Super has been defrauding investors the entire time. So I refused to make the additional deposit but i was able to get back the money i deposited earlier. With my proof of payment, i wrote to fintrack.org and filed a complaint of stolen investment. This very action helped me get my withdrawal issues sorted out. Richmond Super is never to be trusted, you will keep losing money because they are banking on coming up with complication that will make you deposit all you have to their fraudulent cause and then move away with your funds afterwards.

you might noe be lucky like me.. please beware its a fraud company – I started trading with richmond super and I have deposited over $128K in total over a 4 month period and my account was about 290k at the best. of course i should have withdrawn when at the top. Most money was won by the help of my Account Manager named [Name Removed] and in background was the Senior Account Manager [Name Removed]. One Thursday… Read more

evening, [Name Removed] contacted me after a long break and stated now was the time to make some real money again. After about 4 – 5 hrs the result was a loss of everything except an active trade on XRP worth 80k. I then agreed a recovery plan with [Name Removed] stupid as I was. This plan should be a very low risk plan based on weekly coin buying. The recovery looked promising until [Name Removed] introduced me to a total maniac with the name of Rothschield which he claimed would help me get my account back on top. After 2 hours of trading the account was empty again with the exception of a long term stock trading. All in all I’m an idiot trusting these guys. I am 100% sure that I was targeted the day I made my first deposit. When they felt that I was empty (no more to deposit) they decided to strike and did their best to empty the account. I learnt the hard way, all my savings was gone in a flash. They milked me for all my savings and showed some real good money to convince me. I tried to report to my bank and i was told that it was too late and there’s nothing they could do. The journey on recovery started, I tried few online company that i believed they could help with the law but it was all a failed attempt. Luckily for me, my lawyers wrote to AFP and was advised to open a case with (claimpayback.com) talking about forensic investigation and asset recovery. i was very careful not to fall for a second scam. I asked them all the possible questions till i was convinced then i decided to try since you miss every opportunity you don’t take. A couple of weeks later, I was told to send my wallet details and i got my money back from their outsourced wallet sine i had earlier provided them with all my transaction id. I also managed to find reviews here on product review on how victims opened a report with support@claimpayback.com and they have been able to assist victims recover their investment from Richmond super and other scam investments online deceiving innocent members of the public so I followed through with it and today I was given withdrawal access to the funds in my account.

Total Frauds And Scamsters< Do Not Trade With Richmond Super – As you may have read and figured by now this trading company that supposedly operates in the UK is a complete sham. They have names that sound fake [Name Removed] and the list goes on, I lost 12k and am filing an online fraud case against these cheats and daylight thiefs....PLEASE DONT invest whether its 250 or 2500, passive income, arbitrage is… Read more

total hogwash, they ask for multiple top-ups but no withdrawal allowed, its like [Name Removed]/[Name Removed] lay claim to your hard-earned money, these are smooth talking crooks.

Richmond super tried to make it impossible to withdraw – I was initially rung by a representative of Richmondsuper. After a lot of phone calls from him, i decided to invest as i couldn't find anything at the time to say they were a scam. To be Honest I think I was hypnotized of some sort cause I get PTSD anytime I think of how gullible I was to have invested over a Hundred Thousand Quids without ever… Read more

getting to withdraw my profits or returns and the craziest aspect was that I was still willing to invest more funds until my car broke down then I lost my job after Covid so I couldn't afford to invest more. I tried severally to withdraw my money and close my account but they declined this every time. I managed to find reviews here on product review on how fintrack.org have assisted victims recover their investment from Richmond super so I followed through with it and today I was given withdrawal access to the funds in my account. All I wanted to do was invest for a rainy day but Richmond super was willing to abscond with my investment. How Pathetic!

BEWARE!! FRAUDULENT COMPANY – I signed up to what I thought was a crypto buying platform (allegedly backed by Forbes Magazine and a few celebrities) only to receive 6 aggressive phone calls (from the same guy with the first call starting at 6am in the morning) asking for my bank account details to start the process $$. After telling him I wasn’t prepared to hand over this kind… Read more

of information until I looked into this further (first call) and that I hadn’t had time as I was busy (6th call several hours later), I was abused! Employees DO NOT abuse the customer ever unless they are Fraudulent. Please DO NOT TRUST THESE PEOPLE AND DO NOT HAND OVER ANY KIND OF PERSONAL INFORMATION UNTIL YOU HAVE DONE YOUR RESEARCH!! THEY ARE SCAMMERS!!

They are a total rip off, stay clear off this platform – I made an investment deposit of 37,000 AUD to richmond super and after a few months my profits had accumulated to about 83,000 AUD. Now I requested to withdraw, but they refused my application. I've offered all the documents they asked for. I contacted the online chat and I was told that my application was under review but then the customer… Read more

service told me I needed to pay 20% individual income tax before I can withdraw funds from my account. This idea of paying an impromptu fee before I can withdraw didn’t sit well with me so I sent out series of complaints. But it was my complaint to fintrack.org that earned me a refund. Come to think about it, I believe I was blocked from the Richmond super platform when I refused to make the additional deposit they asked for. Bunch of rip offs.

Scammers and will NOT stop phoning me despite repeated requests to do so – I read an article and made an online enquiry. The website provided very little useful information. Proceeded to receive a phone call ( at 8pm on a Sunday night ....) from a NSW phone number. The man was pushy, rude and would not back down: became quite aggressive and offensive when I advised I was not providing payment to a company over the… Read more

phone. He would not back down and I advised I was terminating the call. He proceeded to persist in ringing my mobile from a variety of numbers, which commenced again the following day. I blocked as many of them as I could.

I then answered eventually the next day and firmly said to STOP phoning me. I advised it was harassment. I followed the call up with two emails.

They continued to call.

I have never come across such an insanely pushy and aggressive sales /scam . I would urge you to NOT allow them access to your personal information at all.

They need to be stopped.

There is a problem with their withdrawal system – I heard about them on the local news website but I regret that I trusted their so-called financial analysis. I initially lost over $130,000 and I couldn’t get access to my money for 3 months. They claimed not to have received the taxes I paid... And I have to pay it again... I communicated with them many times and hope I could get an explanation… Read more

or resolution but they didn’t, which disappointed me and resulted in me directing my complaint to [Content Removed] where I was given back end access to withdraw my principal as well as the profit accrued to my account. Traders shouldn’t pay for the mistakes of brokers and payment channels. And I hope their activities are exposed more traders. Do not choose this broker and make the same mistake like many do

Richmond super has the makeup of a sketchy organization – At first, I was told that I could withdraw but in small amount, Later, the customer service told me that I had to pay taxes because my profit exceeded $400,000 so 5% tax was required. After that, the customer service said I had to pay 10% of my asset for money laundering. All right. And after all these, I was asked to pay 30% of my asset cuz my… Read more

verification had failed. It was at this point I contacted finrecoup.org and I was impressed by their ability to take swift action. My complaint was handled with optimum priority resulting in the release of my investment.

Devils !!!! – I lost 100K USD as they manipulated me. Everyone be careful PLEASE My account managers name was David Hunt, not even sure if that's his real name ??? They make you start wining at the beginning then you start loosing then they demand more money to deposit or you will loose all you current balance but in the end of the month, they put your balance… Read more

on Zero and make out they you lost by the trades which they guided you to do by their professionalism so then it's your fault. Please stay away from these evil people. God will punish them, soon !!!!