Richmond Terrace Capital
Summary
Scam Snapshot
| Website URL | https://richmondterracecapital.com |
|---|---|
| Known Email | [email protected] |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
Richmond Terrace Capital is a fraudulent investment platform operating at richmondterracecapital.com that has been officially identified and warned against by the Financial Services and Markets Authority (FSMA), the financial regulatory body of Belgium. The FSMA has listed this entity among fraudulent trading platforms that pose a serious risk to consumers. The operation is designed to appear as a credible, professional investment firm in order to solicit funds from unsuspecting individuals, after which contact typically ceases and money is lost.
Who Are They Impersonating?
While the specific legitimate firm being impersonated has not been publicly confirmed in available records, the use of a professional-sounding name such as Richmond Terrace Capital is a common tactic employed by fraudsters. Clone firm scams frequently borrow the names, branding, or registration details of real, authorised companies to appear credible. Consumers should be aware that the FSMA does not authorise this entity, and any claims of regulation or legitimacy made by this platform should be treated with extreme scepticism.
Domain Information
The domain richmondterracecapital.com was registered on 28 August 2025, making it less than one year old at the time of this alert. A very recently registered domain is a significant red flag in the context of investment platforms, as legitimate financial firms typically have an established online presence spanning many years. The domain was registered through Name.com, Inc., with the registrant country listed as the United States. This conflicts with the FSMA's Belgian jurisdiction and raises further questions about the true origins and operators behind this website.
Red Flags
- Officially flagged by the Financial Services and Markets Authority (FSMA) of Belgium as a fraudulent trading platform.
- The domain richmondterracecapital.com is less than one year old, registered in August 2025, which is highly unusual for a legitimate investment firm.
- The registrant country is the United States, which does not align with the Belgian regulatory context in which this alert was issued.
- The platform operates without authorisation from any known financial regulator.
- Use of a professional, trust-inspiring company name designed to mimic legitimate financial institutions.
- The contact email [email protected] is hosted on the same unverified domain, with no independently verifiable corporate identity behind it.
What To Do If You Have Been Contacted
If you have been approached by anyone claiming to represent Richmond Terrace Capital, do not transfer any funds, share personal financial information, or engage further with the platform. Report the contact to your national financial regulator and, if you are in Belgium, directly to the FSMA. If you have already sent money, contact your bank immediately to report a potential fraud and request that they attempt to recover the transaction. Keep records of all communications, including emails, chat logs, and any documents you received, as these may be useful to authorities investigating the scam.