Richmond Terrace Capital Pty Ltd
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 Pty Ltd is a fraudulent investment operation that has been formally flagged by the Dutch Authority for the Financial Markets (AFM) as an unauthorised firm. The scheme operates under the guise of a legitimate investment company, using a professional-looking website and email address to solicit funds from consumers. This type of fraud is commonly referred to as a boiler room scam, where fraudsters cold-contact potential investors, pressure them into making quick investment decisions, and ultimately steal their money with no intention of delivering any returns.
Who Are They Impersonating?
While specific details about a named legitimate company being impersonated are not publicly confirmed in this case, the operators of this scam have adopted a credible-sounding corporate name, Richmond Terrace Capital Pty Ltd, along with the designation Pty Ltd, which is typically associated with Australian-registered companies. This naming convention is designed to create an impression of regulatory legitimacy and financial credibility. Consumers should be aware that fraudsters frequently construct entirely fictitious firm identities rather than always cloning an existing registered company, and the absence of any verifiable registration or licence is itself a serious warning sign.
Domain Information
The website 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 financial fraud cases, as legitimate investment firms typically have an established online presence spanning several years. The domain was registered through Name.com, Inc., with the registrant listed as being based in the United States. This conflicts with the implied Australian identity of the firm, given the use of the Pty Ltd company suffix, which is an Australian business structure designation. This geographic inconsistency is a common characteristic of fraudulent operations attempting to project false legitimacy.
Red Flags
- The firm has been officially listed as an unauthorised entity on the AFM warning registry.
- The domain richmondterracecapital.com was registered in August 2025, making it less than one year old.
- The registrant country is listed as the United States, which conflicts with the Australian Pty Ltd company designation used in the firm name.
- No verifiable regulatory licence numbers have been provided or can be confirmed.
- No legitimate parent company or established financial institution can be identified behind this operation.
- The use of a generic free-contact email address pattern and recently created web presence are consistent with disposable fraud infrastructure.
What To Do If You Have Been Contacted
If you have been contacted by anyone representing Richmond Terrace Capital Pty Ltd, do not send any money, share any personal or financial information, or engage further with the communication. Report the contact to your national financial regulator and, if you have already transferred funds, contact your bank immediately to discuss potential recovery options. You should also file a report with your local law enforcement agency. If you are based in the Netherlands or were contacted with reference to Dutch financial services, you can report the firm directly to the AFM using their official website.