Impersonation of Richmond Terrace Capital Pty Ltd richmondterracecapital.com

What Is This Scam?

This is a fraudulent impersonation scheme targeting investors through a fake website posing as Richmond Terrace Capital Pty Ltd. Scammers have created a clone operation using the legitimate company's name and branding to deceive potential investors into believing they are dealing with an authorised financial services provider. The fake entity operates through the domain richmondterracecapital.com and uses the email address [email protected] to conduct fraudulent communications with victims.

The scam targets individuals seeking investment opportunities and financial advice, exploiting the trust associated with the legitimate Richmond Terrace Capital brand. Victims may be solicited to make investments, provide personal financial information, or transfer funds under the false premise that they are working with a regulated financial services company.

Who Are They Impersonating?

The scammers are impersonating the legitimate company RICHMOND TERRACE CAPITAL PTY LTD, a registered Australian financial services entity. The authentic company details are as follows:

• Company Name: RICHMOND TERRACE CAPITAL PTY LTD
• ACN (Australian Company Number): 152481608
• AR or CR Number: 001233986
• Regulatory Authority: The Australian Securities and Investments Commission (ASIC), with verification available through moneysmart.gov.au

The legitimate Richmond Terrace Capital is a properly regulated entity. If you wish to verify whether a financial services provider is authorised, you should independently check their credentials through official regulatory channels rather than relying on information provided by unsolicited contacts.

Evidence & Regulatory Action

This scam has been formally identified and documented by Australian financial regulatory authorities. The official regulatory alert was published on moneysmart.gov.au on 20 November 2025, alerting the public to this imposter entity.

The scam has also been documented in the Cloned Firm Registry, which specialises in tracking fraudulent clones of legitimate financial services companies. According to these sources, the fake operation claims to be located at 25 Churchill Place, though this address is not associated with the legitimate Richmond Terrace Capital.

The regulatory authority has formally classified this as an imposter scam, meaning it represents a direct attempt to fraudulently assume the identity of an authorised financial services provider for unlawful gain.

Red Flags

• Unsolicited contact from richmondterracecapital.com or [email protected]
• Pressure to invest quickly or make urgent financial decisions
• Requests for personal financial information or banking credentials
• Offers that seem unusually high-returning or guaranteed
• Unable or unwilling to provide verifiable official documentation
• Website or email address that closely mimics but differs slightly from legitimate company details
• No ability to independently verify their regulatory credentials through official channels
• Communication that avoids providing formal company registration details

What To Do If You Have Been Contacted

If you have received contact from richmondterracecapital.com or associated email addresses, take the following steps:

• Do not provide any personal, financial, or banking information
• Do not click links or download attachments from suspicious emails
• Do not transfer any money to accounts they suggest
• Stop all communication with the fraudulent entity immediately
• Report the scam to moneysmart.gov.au and ASIC
• Report the fraudulent website and email to the Australian Cyber Security Centre (ACSC)
• Document all communications and save evidence of contact attempts
• Contact your bank or financial institution if funds have been transferred
• Monitor your financial accounts for suspicious activity
• Consider registering a report with your local law enforcement agency