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The WikiFX Score of this broker is reduced because of too many complaints!

Richness Empire

United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.richnessep.com/en/index.html

Website

Rating Index

Contact

support@richnessep.com
http://www.richnessep.com/en/index.html
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-06-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Richness Empire
Customer Service Email Address
support@richnessep.com

FX3202107647

Unverified

Malaysia

After paying taxes, I was told that there are overseas funds remitted and I need to pay more than RM 10,000 deposit

Exposure

2021-07-19

mylife000

Unverified

Thailand

I oculd witdhraw funds at the beginning. And then I have to pay a 40% tax.

Exposure

2021-07-16

FX3116545784

Unverified

Taiwan

This is a fake platform, don't get fooled, they cheated from beginning to the end, and I still cannot withdraw money

Exposure

2021-07-12

FX3708082440

Unverified

Angola

I deposited nearly half a million dollars into my platform account, and I can’t log in now, and I can’t withdraw funds normally. This platform is a fraud platform

Exposure

2021-06-12

FX3708082440

Unverified

Angola

The account has been blocked for one month, the deposit was paid, and it was still impossible to log in and withdraw funds. Please don't trust the margin.

Exposure

2021-05-12

FX5811215102

Unverified

Singapore

We have to pay 30% to the tax bureau before withdrawing funds. And they said we could get the money in one working day. Isn’t it a scam?

Exposure

2021-05-11

FX5811215102

Unverified

Singapore

I apply for withdrawal on April 30. And now I was asked to pay 30% to the tax bureau

Exposure

2021-05-09

FX1674635038

Unverified

Philippines

I have been messaging the customer service for 3 days now about the withdrawal from my account; however, there haven't been any reply yet. I have met this guy in a dating app and said that he would help me increase my principal amount, at first, yes he did help me, but on subsequent trading, he won't help me unless I apply for an overdraft of at least 2000 US dollars, unfortunately I wasn't able to meet his demands so that's why he told me to apply for an overdraft of 3000 - 5000 us dollars and I did. After able to come up with the money, he told me that I cannot withdraw unless I top up another 5000 us dollars in which case I did; thereafter, I decided to withdraw the money but unfortunately, the customer service won't reply to me for 3 days and they have been sending messages with: "Hello, it is being processed for you, please wait a moment". I just have to face the fact that I have lost a lot of money and I'm in a very serious debt issue because of Richness - Forex

Exposure

2021-04-21

FX3266985410

Unverified

Vietnam

I met that charming guy on FB dating and he said he could help me to increase my asset to have a bright future with him. I was so idiot to place truth on him and then download MetaTrader5 app (which is legit), and use Richness Empire as Brokers. I believed that as a Broker listed on the app, it is regulated (basically not). So I made investment with him and even apply for the overdraft trap. So now when I discover that many people are in the same situation and I haven't completed the overdraft, I wouldn't spend any money on it any more. Just have to accept the truth that my money will never come back. I was idiot, please if there're any invitation for investment, check the broker carefully and do not place truth so easily like me. Now I'm broken and did borrow money from my friends, I need to find the way to pay them back!

Exposure

2021-04-15

FX3764375679

Unverified

Russia

I've invested $200. After trading for a while, my account exceeds $500. But I am unable to withdraw now.

Exposure

2021-04-15

FX4486420512

Unverified

Vietnam

A friend invited me through social media and trapped me in a trap. My income exceeded US$3,000 and an overdraft of US$20,000 without any warnings. I must complete the payment of the deposited 20,000 USD, otherwise 10% of my money will be deducted every day. This is a complete scam and will affect investors!

Exposure

2021-04-05

FX2786671722

Unverified

Philippines

Invested 5000 USD and when I gained and tried to withdraw just 1500, they told me that my account is frozen due to “malicious acts” The only way to unfreeze it is to replenish another 20% of my current balance which is horrendous and obviously a scammer move. They even taunt to sue me because I told them that I will report them to police to track their IP address. Good thing I saw in the other exposures that /assetspoor.tech/ can help me recover my funds which I really hope that they can.

Exposure

2021-03-28

Ivan Martin

Unverified

Philippines

I’m negotiating with their customer service, but they keep on giving me same paraphrased replies. I just want to withdraw my money. To make it worse, I found out that Richness Empire has no regulatory license.

Exposure

2021-03-28

FX1916824779

Unverified

United States

RE informed me that they have a promotion of allocation loan whereby they would offer a loan of $30000USDT with the condition that I would have to deposit the same amount $30,000 USDT into the account. I have applied to receive this offer. At the time of the application, I already had $7,483.93 USDT in their account, There were no other information that was given about this offer other than the fact i had to deposit $30,000 USDT into the account. It was only after my application was approved they then advised me that I would need to deposit $30,000 into my account before 11.59pm 13/2/21 and it does not include $7,483.93 which i had already deposited. i was sceptical when they indicated that if I don't deposit another $30,000 into the account, they would deduct 20% from my account each day and report me to the Australia Banking committee which may ultimately affect my credit score but before depositing

Exposure

2021-03-27

Ivan Martin

Unverified

Philippines

I was about to withdraw 1500 USD, when Richness Empire notified me that my account has been frozen. Take note, this was supposed to be my second withdrawal. They’re requiring me to deposit 2300 USD to unfreeze my account. Beware of this Broker! Search your broker first before you push through.

Exposure

2021-03-27

FX1664024955

Unverified

Philippines

I have invested for almost $7,000 and earn profit out of it. I tried to withdraw with them 3 times this week and the customer service told me that the platform is under maintenance and upgrade and come back for withdrawal business after 24 hours. Now, this is what happened. See attachments.

Exposure

2021-03-26

FX1810609918

Unverified

Philippines

They will try to get your heart with a little money then they will try to invite you to overdraft money from them. but the catch is you need to pay them with another money before you withdraw your profits. They will hold your account until you have recharged again from your bank so that you can withdraw PS: there are already many people who reported Richness empire and posted their reports. be aware

Exposure

2021-03-23

Cristine Mae Sanchez

Unverified

Philippines

I was withdrawing my funds for 1000 USD and the customer service replied that I need to upgrade my account to VIP that requires additional deposit.

Exposure

2021-03-22

FX4052891425

Unverified

Philippines

I meet this chinessle guy in FB dating app. He taught me how to do the trading. At first, he showed me that my investment will earn profit and he also showed me how to withdraw my investment to make me believe that their platform is legit. I almost invested 1000 USD and he advised me to request for an overdraft activity. He did not explain everything to me. I just learned that I need to pay the 5000 USD which was credited to my account before I can withdraw the amount that I invested.

Exposure

2021-03-20

harry_sa

Unverified

United States

My experience with Richness Empire was a rough one. I invested 20 thousand on the platform and all efforts to withdraw both my capital and profits were futile, I spoke to the support severally but they kept on requesting for more deposit with different excuses like tax, processing fee. Even after you pay the 10% processing fee, nothing happens. Things got from bad to worse when they stopped responding to my mails, this led me to reporting to Assetspoor.tech recovery for a refund. Richness Empire is feeding on Vulnerable people like myself who are pensionable age trying to make a small profit and people are loosing all their savings. It is stealing on a very large scale and the company must be making substantial profit I wonder where this is going definitely not to the investors! Stay clear is my advice.

Exposure

2021-03-12

FX1348762914

Unverified

Philippines

I met this person thru tinder and we got connected on Whatsapp. He said he is from Hongkong and now living in Davao City for business. He goes by the name Tony. I was interested in investment and he said he could help me. And so he did, he told me to download apps such as Binance and MT5, He said he has an uncle who will read the data for us. The transactions went smoothly, I wanted to withdraw money on my account, Usually they process withdrawal within 30 minutes to 1 hour, but this time two hours had passed and nothing was process, By the way, they use BTC address and every transaction ( deposit and withdrawal ) we need to contact customer support to handle everything. And my withdrawal request was never process. Then the guy told to me to inquire cx service about "Free Welfare Service", asking people to recharge a certain amount to be deposit on our account and making us earn more. But one thing caught me, I received a message from the cx service saying "Baby, did the customer service reply?" and thats when I realize I fucked up,the message was deleted. After that, the customer service is claiming I withdraw an amount of $3614.97 on my account. When I asked them how could it reached that amount when my request is only $400. NO RESPONSE. and the next day, THEY BLOCKED MY ACCOUNT. Saying that the only way to reactive is to RECHARGE or make the payment of the amount given. BY THE WAY PLEASE EDIT THE WEBSITE. They go by http://richnessforex.com/english-CompanyProfile-1.html .

Exposure

2021-03-12

FX1619884304

Unverified

Philippines

This happened to me just the other night, the person who I met online is still convincing me to recharge 8000 usd which is funny because obviously at this point I felt like I've been slapped by the truth that this is all a scam. Now, does anyone know what to do or did you do something about it? I think the guy is still willing to meet, should I bring the police, haha! I don't know, what I do know is that they hold 1000usd and I am so stupid to deposit it in this broker anyway :(

Exposure

2021-03-11

FX4089570529

Unverified

Philippines

I deposited a total of $3000 and it went as high as $7K, last Saturday, we tried withdrawing a small amount of profit, however the customer service inform us that their system experiencing slowness in withdrawal system and needs to wait for 12 hours to give feedback. After that, they inform me that due to multiple withdrawal request and I am a Filipino, my account withdrawal was blocked and for it to be green, I need to deposit another 7k as a risk payment and for my account withdrawal to be green. I asked the assurance that if I will deposit the amount, what will be my assurance that I can withdraw? and no assurance was given. I copy the link of this site and forwarded to their customer service. All of the sudden they blocked my account. I don't know how to transfer my money anymore.

Exposure

2021-03-09

28
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Website

richnessep.com
192.161.187.200
Server Location
United States
ICP registration
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