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RIMCgroup

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Operating status: SCAM

Website: https://rimcgroup.com/

Broker violations and abnormal records
  • 2025-03-18 The Belgian FSMA adds RIMCgroup to its warning list

    On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) adds RIMCgroup to its warning list, advising against responding to the offers made by this site. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0

    On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) adds RIMCgroup to its warning list, advising against responding to the offers made by this site. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0
  • 2025-03-20 BrokersView has reviewed that RIMCgroup is an unregulated broker

    RIMCgroup fails to provide any useful information to substantiate its authenticity and legitimacy. This lack of transparency indicates significant risks and a potential scam. In addition, the Belgian Financial Services and Markets Authority (FSMA) has blacklisted RIMCgroup, advising against responding to offers made by this trading platform.

    In essence, RIMCgroup 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.  RIMCgroup appears to be a scam. 

    RIMCgroup fails to provide any useful information to substantiate its authenticity and legitimacy. This lack of transparency indicates significant risks and a potential scam. In addition, the Belgian Financial Services and Markets Authority (FSMA) has blacklisted RIMCgroup, advising against responding to offers made by this trading platform. In essence, RIMCgroup 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. RIMCgroup appears to be a scam.
  • 2025-04-07 The FCA issues a warning against RIMCgroup

    On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against RIMCgroup, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/rimc-group-https-rimcgroupcom

    On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against RIMCgroup, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/rimc-group-https-rimcgroupcom

Related Complaints

Q&A

I doubt it.

CormacTerry
Italy
2025-04-09
ANSWER Dear Investor, RIMCgroup raises serious concerns regarding its legitimacy and transparency. The company fails to provide any useful information to substantiate its authenticity, which is a major red flag for investors. Further compounding these concerns, the Belgian Financial Services and Markets Authority (FSMA) has blacklisted RIMCgroup, advising investors to avoid responding to any offers made by the platform. So did the Financial Conduct Authority (FCA), which issued a warning against RIMCgroup, stating that the company might be providing financial services or products in the UK without proper authorization. Given these clear warning signs, investors should exercise extreme caution and avoid engaging with RIMCgroup to prevent financial loss.
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Is it recommended investing in RIMCgroup?

Rana Nasir Majeed
Bangladesh
2025-03-24
ANSWER Dear Investor, We strongly advise against trading with RIMCgroup due to significant concerns regarding its authenticity and legitimacy. The company has failed to provide any credible information to establish transparency or trustworthiness, raising serious red flags about potential risks and fraudulent activity. Notably, the Belgian Financial Services and Markets Authority (FSMA) has blacklisted RIMCgroup, cautioning the public against engaging with any offers or services promoted by this trading platform. This regulatory action underscores the high-risk nature of dealing with RIMCgroup. Given these factors, we urge investors to avoid any dealings with RIMCgroup to safeguard their financial well-being. Stay vigilant and protect your assets.
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