Rich Corporation Limited Scam: Fake SFC Licence Claim

Rich Corporation Limited is a scheme that presents itself under the domain richcorporationhk.com as a licensed financial company in Hong Kong. On 3 November 2026 the Hong Kong Securities and Futures Commission (SFC) added the company to its list of unlicensed entities and announced that its claim to hold an SFC licence is false.

📋 The SFC Warning and Domain Details

• Warning: On 3 November 2026 the SFC placed the company on its alert list under the heading "unlicensed entities".
• Claim: The company says it is licensed by the SFC; the SFC states that this claim is false.
• Domain: richcorporationhk.com was registered in July 2026. The SFC entry does not disclose an address, telephone number or licence number.
• No connection has been found between this company and the real Rich Futures (HK) Limited, or Rich Smart, a differently structured scheme with a similar name that we cover on this siteTR.

🚩 How the Fake Licence Claim Is Used

In schemes of this kind the name of a regulator is used to silence the investor's first question: the operators say "we are licensed" and sometimes show a licence number or an image of a certificate. Once money is sent, profits appear on the dashboard; when a withdrawal is requested, new fees or verification steps come up. Even if a Hong Kong licence were genuine, it would not be valid for providing investment services in Türkiye.

🔗 Other Platforms Using the Same Method

The following schemes also gather investors by using the name of the Hong Kong regulator or another fake licence claim, and rely on a similar story:

🧭 The Legal Process

Carrying out capital markets activity in Türkiye without permission is a crime under Article 109 of Capital Markets Law No. 6362. How an institution's authorisation is checked through an SPK licence searchTR, and the SPK list of authorised institutions, are the first steps of a case; after that, routes for recovering money from a company abroad and the penalty side of qualified fraudTR are addressed together.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions