Reported as a scam / unregulated
Why Rich Capital Broker is on the register
Rich Capital Broker claims a licensed investment broker founded in 1998 by a team of experienced traders, financial market experts, and IT specialists. The company is fully licensed and regulated by the Czech Financial Supervisory Commission (FSC) and has MiFID II passports. First, when we checked its domain, we found it was newly created in 2022. So how could it start its business in 1998? It is a red flag here. Second, MiFID II is only a financial market instrument directive, not a regulator, and has no regulatory effect. Third, please be informed that the forex regulator in Czech is the Czech National Bank (CNB) not FSC. we also did not find any match results for this broker in CNB. The truth is, Rich Capital Broker is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.