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REGULATOR WARNING · CLONE OR IMPERSONATION

richmondterracecapital[.]com

A website. Shown defanged and not linked, so this page never sends you to it.

First recorded 20 November 2025 · Last updated 24 March 2026

AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website richmondterracecapital[.]com, dated 24 March 2026. In its own words: “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #50928. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Richmond Terrace Capital Pty Ltd. Website …” This page lists 4 further items from 5 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗

To cite: The Market Standard, “richmondterracecapital[.]com — what regulators have published”, marketstandard.org/website/richmondterracecapital-com. Cite the authority’s own publication as the primary source.

Websites change hands; the same address may now be run by someone else.

This records what named authorities published — it is not our finding.

Clone or impersonation claim — The regulator describes this website as a clone of a genuine firm.

This website

richmondterracecapital[.]com

The regulator describes this website as a clone of a genuine firm.

The firm it claims to be

Not established

The regulator states the genuine firm has no connection with this website.

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

Date	Country	Authority	Type	What it says	Status	Source
24 March 2026	Netherlands	AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)	Warning	Warning published — the regulator’s headline is quoted; it states no claim we classify “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #50928. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Richmond Terrace Capital Pty Ltd. Website: https://richmondterracecapital[.]com/. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Richmond Terrace Capital Pty Ltd. This company is a suspected boiler room, a form of online investment fraud. Richmond Terrace Capital Pty Ltd has ap” [+] “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #50928. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Richmond Terrace Capital Pty Ltd. Website: https://richmondterracecapital[.]com/. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Richmond Terrace Capital Pty Ltd. This company is a suspected boiler room, a form of online investment fraud. Richmond Terrace Capital Pty Ltd has ap”	Current	Open source Document
24 March 2026	Netherlands	AFM Netherlands — Waarschuwingen van de AFM	Warning	Suspected boiler room — the regulator’s own hedged wording “De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Richmond Terrace. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.” [+] “De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Richmond Terrace. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.”	Current	Open source
12 March 2026	Belgium	FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)	Warning	Clone or impersonation — the regulator states the site misuses another firm’s identity “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #50915. Category: Registered/Licensed entity impersonators. Name: Richmond Terrace Capital (Clone). Website: richmondterracecapital[.]com.” [+] “Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #50915. Category: Registered/Licensed entity impersonators. Name: Richmond Terrace Capital (Clone). Website: richmondterracecapital[.]com.”	Current	Open source Document
12 March 2026	Belgium	FSMA Belgium — List of companies operating unlawfully in Belgium	Warning	Operating unlawfully — the regulator’s own wording (its list of companies operating unlawfully) “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Beware of these new fraudulent trading platforms” (Fraudulent online trading platforms).” [+] “FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Beware of these new fraudulent trading platforms” (Fraudulent online trading platforms).”	Current	Open source
20 November 2025	Australia	ASIC Australia — via ASIC Moneysmart Investor Alert List	Warning	Clone or impersonation — the regulator states the site misuses another firm’s identity “ASIC Investor Alert List (Imposter): Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital[.]com). Websites: https://www[.]richmondterracecapital[.]com/.” [+] “ASIC Investor Alert List (Imposter): Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital[.]com). Websites: https://www[.]richmondterracecapital[.]com/.”	Current	Open source Document

24 March 2026 · Netherlands · AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)

Warning — Warning published — the regulator’s headline is quoted; it states no claim we classify

Current

Details ↗

“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #50928. Category: Fraud and Other Types of Misconduct. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: Richmond Terrace Capital Pty Ltd. Website: https://richmondterracecapital[.]com/. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Richmond Terrace Capital Pty Ltd. This company is a suspected boiler room, a form of online investment fraud. Richmond Terrace Capital Pty Ltd has ap”

Open source ↗

Document ↗

24 March 2026 · Netherlands · AFM Netherlands — Waarschuwingen van de AFM

Warning — Suspected boiler room — the regulator’s own hedged wording

Current

Details ↗

“De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van Richmond Terrace. Deze onderneming is vermoedelijk een boilerroom: een vorm van online beleggingsfraude.”

Open source ↗

12 March 2026 · Belgium · FSMA Belgium — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)

Warning — Clone or impersonation — the regulator states the site misuses another firm’s identity

Current

Details ↗

“Financial Services and Markets Authority (Belgium) alert, published via IOSCO I-SCAN #50915. Category: Registered/Licensed entity impersonators. Name: Richmond Terrace Capital (Clone). Website: richmondterracecapital[.]com.”

Open source ↗

Document ↗

12 March 2026 · Belgium · FSMA Belgium — List of companies operating unlawfully in Belgium

Warning — Operating unlawfully — the regulator’s own wording (its list of companies operating unlawfully)

Current

Details ↗

“FSMA: warned the public against the activities of various companies that are operating unlawfully in Belgium. Warning: “Beware of these new fraudulent trading platforms” (Fraudulent online trading platforms).”

Open source ↗

20 November 2025 · Australia · ASIC Australia — via ASIC Moneysmart Investor Alert List

Warning — Clone or impersonation — the regulator states the site misuses another firm’s identity

Current

Details ↗

“ASIC Investor Alert List (Imposter): Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital[.]com). Websites: https://www[.]richmondterracecapital[.]com/.”

Open source ↗

Document ↗

Source: IOSCO I-SCAN (International Securities & Commodities Alerts Network) (the current list, opens in a new window). Our copy of the list was retrieved on 2026-10-22. I-SCAN alerts are submitted by IOSCO member regulators. IOSCO does not independently verify all information submitted to I-SCAN and makes no representations or warranties regarding its accuracy, completeness or fitness for any particular purpose. Each alert shown here is the named regulator's own, under its name and date. This site is independent. It is not operated, sponsored or endorsed by IOSCO or by any regulator: only the alert entries shown here come from I-SCAN; the grading, summaries and every other word are ours.

Source: ASIC Moneysmart Investor Alert List (the current list, opens in a new window). Our copy of the list was retrieved on 2026-10-22. The Investor Alert List is not exhaustive and is based on the information available to ASIC at the time of publication. The name or contact details of an entity may have changed since its entry was added to the list. This site is independent. It is not operated, sponsored or endorsed by ASIC, and ASIC did not create any of its content: only the list entries shown here come from ASIC; the grading, summaries and every other word are ours.

Other regulators

5 regulators in our sources have warned about this website: AFM Netherlands, AFM Netherlands — Waarschuwingen van de AFM, ASIC Australia, FSMA Belgium, FSMA Belgium — List of companies operating unlawfully in Belgium. Each is listed above.

Broker discovery record

The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.

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What this record does not tell you

It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
Websites change hands; the same address may now be run by someone else.
Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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