Verdict up front: Richmond Groups sells “cryptocurrency investment plans” paying 3%, 4% and 6% a day, plus “contract plans” paying up to 75% a month. It says it is regulated by the FCA and CySEC. The FCA added richmondgroups.com to its warning list on 24 July 2026, less than two months after the domain was registered.
Richmond Groups
richmondgroups.com · FCA warning, 24 July 2026
SCAM BROKER
- Website
- richmondgroups.com
- Domain registered
- 27 May 2026
- Domain age
- Under 4 months
- Regulator
- FCA warning, 24 July 2026
- Top advertised rate
- 6% daily / 75% monthly
The plans, in the site’s own words
“PREMIER PLAN 3%Daily for 3 Days … MEDIAL PLAN 4%Daily for 5 Days … IMMENSE PLAN 6%Daily for 5 Days … BASIC PLAN 40%Monthly … SUPREME PLAN 60%Monthly … NIP PLAN 75%Monthly”
richmondgroups.com, investment plans section
The Immense plan requires “$25,000 – Unlimited”. The contract plans start at $100,000. There is a 10% referral bonus for bringing in other people.
What 6% a day really means
Kept up for four months with compounding, 6% a day would turn $25,000 into more than $25 million. No trading strategy produces that. The only way a scheme can show returns like this is by paying earlier depositors with later deposits, or by showing numbers on a dashboard that can never be withdrawn. The 10% referral bonus is how schemes like this keep new money coming in.
The FCA warning
The FCA named richmondgroups.com, with an address in Auckland, New Zealand, on 24 July 2026:
“This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.”
FCA Warning List entry for richmondgroups.com, 24 July 2026
The site still says “Our company is fully regulated by the FCA and CySec”.
A four-month-old domain
RDAP data shows richmondgroups.com was registered on 27 May 2026, so the domain is under four months old. The site uses the same template as other FCA-warned sites: Meta-Vrse, Blockfinazservice, Centurion de Canberra, Globex Fincor, Elevate PartnerFX.
⚠ Verified evidence
- The FCA added richmondgroups.com to its Warning List on 24 July 2026.
- The site advertises 3%, 4% and 6% daily plans and contract plans paying 40% to 75% monthly.
- Contract plans require a minimum of $100,000.
- It claims to be “fully regulated by the FCA and CySec”.
- The domain was registered on 27 May 2026 and is under four months old.
Did Richmond Groups take your money?
Tell us what happened. One email starts it — no form, no phone call, no fee.
✉ REPORT THIS BROKER — EMAIL US
Or write to us directly: support@reclaimdc.com
Include the website address, the dates and amounts you paid, and screenshots if you have them. Never send passwords, private keys or seed phrases.
Red flag checklist
A fixed daily return, a referral bonus, and a regulation claim with no licence number: any one of these should stop you. Richmond Groups has all three.
The verdict: Richmond Groups promises returns that cannot exist, claims regulation it does not have, and has been named by the FCA. Treat it as an investment scam.
Sources: FCA Warning List entry “richmondgroups.com”; the richmondgroups.com homepage and plans section; public RDAP registration data. Checked 21 September 2026.
