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Richeink

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Operating status: SCAM

Website: https://richeink.com/

Broker violations and abnormal records
  • 2024-04-21 The BCSC issued a warning against Richeink

    On 22 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Richeink was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/richeink

    On 22 Apr 2024, the British Columbia Securities Commission (BCSC) issued a warning that Richeink was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/richeink
  • 2024-04-24 BrokersView has reviewed that Richeink is an unregulated broker

    According to its website, it displays three addresses on the page. Headquartered in Switzerland, with one branch in Canada and another in the UK. However, upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Investment Industry Regulatory Organization of Canada (IIROC), and Financial Conduct Authority (FCA).

    In addition, the British Columbia Securities Commission (BCSC) issued a warning that Richeink was providing financial services or products without authorization.

    The truth is that Richeink is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Richeink is a scam.

    According to its website, it displays three addresses on the page. Headquartered in Switzerland, with one branch in Canada and another in the UK. However, upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Investment Industry Regulatory Organization of Canada (IIROC), and Financial Conduct Authority (FCA).In addition, the British Columbia Securities Commission (BCSC) issued a warning that Richeink was providing financial services or products without authorization.The truth is that Richeink is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Richeink is a scam.

Related Complaints

Q&A

Does Richeink charge transaction fees?

chen debin
Canada
2024-04-26
ANSWER Regardless of how appealing their trading conditions may appear, we strongly advise investors to steer clear of Richeink, an unlicensed broker.The broker fails to provide regulatory details and company information for investors to verify, suggesting potential non-compliance. Despite its claims of having separate offices in the UK, Switzerland, and Canada, our checks with relevant financial regulators indicate that it hasn't registered with any authorities in these countries. Moreover, the British Columbia Securities Commission (BCSC) has issued a warning about Richeink, alerting the public to the substantial risks it poses.Therefore, investors should avoid Richeink to prevent falling victim to potential fraud and identity theft. It is wise to opt for fully regulated brokers.
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1 comments

Guigui Guirale
J'ai envoyé tout mon capital et depuis je lance le retrait mais je ne reçois rien. J'appelle et personne ne prend, leur conseiller financier yanis est un gros arnaqueur. Éviter richeink à tout pris
2024-05-04
Reply
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