Cryptocurrency Exchanges

RichIQ (Imposter)

1.5 (6 reviews)
🇳🇿 New Zealand
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About RichIQ (Imposter)

RichIQ (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Something doesn't add up here

M
Maria B.
2 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that RichIQ (Imposter) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database

They hold your money hostage

K
Kevin A.
4 months ago

The reporting at RichIQ (Imposter) is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Dedicated account manager|Great customer service|Portfolio tracking tools

Cons: No crypto staking|Account statements could be more detailed

Lost my investment - DO NOT TRUST

M
Michael M.
4 months ago

I was contacted by RichIQ (Imposter) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Platform freezes when you need it most

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Graham P.
5 months ago

After using RichIQ (Imposter) for about five months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Transparent fees|Instant funding|Clean UI|Regular platform improvements

Cons: Some tools only available on higher tiers

Avoid at all costs

M
Maria N.
1 years ago

I had a dispute with RichIQ (Imposter) and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.

Pros: Social trading features|Stable platform|Multi-device support

Cons: Limited demo account features

Do your due diligence first

S
Steven M.
1 years ago

I looked into RichIQ (Imposter) and found they appear in the regulatory warnings database. Financial Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status