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Richness Empire

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High Risk

Reported as a scam / unregulated

SF-702304registry entry

Why Richness Empire is on the register

BrokersView found that Richness Empire is soliciting customers without any forex broker license and is connected with the Business Choice Partners Group Limited, a fake forex broker that has been alerted by the New Zealand’s Financial Markets Authority (FMA) on 17 November 2020.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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