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Rich Point Capital
Operating status: SCAM
Website: https://www.richpointcapital.com/
Broker violations and abnormal records
On January 16, 2025, the Ontario Securities Commission (OSC) issued a warning against Rich Point Capital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/rich-point-capital
On January 16, 2025, the Ontario Securities Commission (OSC) issued a warning against Rich Point Capital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/rich-point-capitalIt mentions a broker named Nocim Venture Inc. at the bottom of the website and claims that the broker is registered with the Financial Services Authority (SVG FSA). Upon investigation, no matching information was found in SVG FSA. In addition, its address is in the UK, and we did not find relevant proof in the Financial Conduct Authority (FCA).
Moreover, the Ontario Securities Commission (OSC) issued a warning against Rich Point Capital, believing this company might be providing financial services or products without proper authorization.
In essence, Rich Point Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Rich Point Capital appears to be a scam.
It mentions a broker named Nocim Venture Inc. at the bottom of the website and claims that the broker is registered with the Financial Services Authority (SVG FSA). Upon investigation, no matching information was found in SVG FSA. In addition, its address is in the UK, and we did not find relevant proof in the Financial Conduct Authority (FCA). Moreover, the Ontario Securities Commission (OSC) issued a warning against Rich Point Capital, believing this company might be providing financial services or products without proper authorization. In essence, Rich Point Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Rich Point Capital appears to be a scam.On April 14, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Rich Point Capital was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/rich-point-capital
On April 14, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Rich Point Capital was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/rich-point-capital
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