Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Jul 28, 2016 8:50 am
Richards & Company at http://www.richardsandcompany.net

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See viewtopic.php?f=10&t=125099

Richards & Company has built a well regarded reputation for the better part of the last 45 years as a Futures Commission Merchant (FCM) registered with the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). Whether you are a soybean hedger from Lisbon, a gold trader from Capetown, or a day-trader from Houston, you can count on Richards & Company to provide products and services as unique as your trading style. The future and heart of the business depends upon the innovative, fast and adaptable trading technology. By fulfilling the needs of traders and brokerage houses globally, we have built up long lasting partnerships and trust within the industry and throughout the world.

You can check those claims here: http://www.nfa.futures.org/basicnet/Welcome.aspx

Richards & Company (or "RichCo" as we have come to be referenced) was established in 1960 and is one of the largest independently owned FCMs. Through our registered Introducing Brokers (IBs) and correspondents, we offer a wide range of services, such as execution, brokerage, clearing, electronic trading, foreign exchange, leverage and managed futures to clients around the globe.

We provide services only to our registered member firms. If you are new to trading futures and would like a professional to help you, we are happy to recommend one of our many Introducing Brokers. With over 115 IBs worldwide, we can suggest one who will fit your personal needs. Otherwise, if you are an institutional trader simply looking for a self-directed account, we are glad to facilitate your trading needs directly. All of our professional traders work with an appointed RichCo account liaison officer, who serves as a main point of contact for any questions or concerns. Regardless of what type of client you are, you can expect to receive the most professional, attentive service.

We recognize the importance of our members doing their due diligence when choosing the right Futures Commission Merchant. From our extensive background in the futures industry to our rock-solid financials, we invite you to see why thousands of clients trust us. Although our headquarters are in New York, our global trading presence is evident in Europe, South America, Asia, the Middle East, and even Africa and the subcontinent of India.

RichCo offers our institutional and corporate clients an exceptional suite of execution and clearing services across all of the markets we serve. Our pre-eminent exchange rankings on all major commodity, futures, and options exchanges coupled with our extensive network of banking and financial relationships enable us to provide unmatched access to pools of liquidity. Our clients have confidence in our ability to execute and clear transactions in their best interest.

As a self-clearing firm, we offer a seamless path from order through execution, settlement, and reporting. Once a trade has been completed, our sophisticated clearing and settlement technology equips middle office to serve as an extension of our clients' back-office operations, thereby freeing up client resources. RichCo is one of the leading brokers of exchange-listed futures and options in the world.

We provide execution and clearing services for exchange-traded and over-the-counter derivative products as well as for non-derivative foreign exchange products and securities in the cash market. RichCo operates across a broad range of trading markets, including interest rates, equities, currencies and energy, metals, agricultural, and other commodities.

Our worldwide client base ranges from financial institutions, industrial groups, hedge funds and other asset managers to the professional trader and retail client.

We serve the markets in other ways offering escrow for clients who are in need of these services either institutionally within our banking partners or directly through our own secure portals. Although it is not our major focus, it has been instrumental in acquiring new clients and developed our own organization to higher levels of excellence.

RichCo operates on more than 70 exchanges, providing access to the largest and fastest growing financial markets in the world. We are the leader by volume on many of these markets and on a single day average eight and a half million lots, more than most of the world's largest derivatives exchanges.

Central Office
355 Greenwich St. New York, NY United States
Tel: +1 (646) 789-4468
Fax: +1 (646) 224-8543
E-mail: [email protected]

27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
Email: [email protected]
Phone: +852 5808-0954
Fax: +852 3015-6810

31A Telok Ayer St., 44F, Raffles Place, Singapore
Email: [email protected]

Created 15th March 2010 but obviously changed hands in March 2016 with just a year to run.

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