Subject: Report of fraudulent broker – Reichmann Group
Dear BrokerChooser team,
I would like to report information regarding a suspected fraudulent broker called Reichmann Group (website: https://reichmanngroup.com)
I am not a client myself, but I am in contact with several individuals from Slovenia who have recently fallen victim to this platform.
According to their accounts, the company operates in the same deceptive manner as known scams such as Di-Fi Global — promising quick profits, blocking withdrawals, and demanding an additional 15% “profit fee” before releasing any funds.
At least one of the victims has already filed a police report in Slovenia and is in touch with the Slovenian financial authorities (ATVP).
Given the pattern of conduct, I believe this case deserves public warning and verification.
I can provide redacted documents and correspondence from the victims if your team wishes to investigate further.
Hello! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.
Thank you for bringing this to our attention. Here are a few steps and considerations regarding the situation with Reichmann Group:
Red Flags: The behavior you described—promising quick profits, blocking withdrawals, and demanding additional fees—are classic signs of a scam. It’s good that you’re aware of these tactics.
Reporting: It’s excellent that a police report has been filed and that the Slovenian financial authorities are involved. This is a crucial step in addressing fraudulent activities.
Documentation: Keep all correspondence and documents related to the case. These can be valuable for any ongoing investigations.
Public Warning: Sharing this information can help prevent others from falling victim. It’s important to spread awareness about such scams.
Recovery Scams: Be cautious of any offers to recover funds for a fee. These are often scams themselves.
Verification: Always verify the legitimacy of brokers independently. Check their regulatory status and look for reviews from trusted sources.
For those affected, recovering funds from scam brokers is complex and often unsuccessful. I recommend checking this article by BrokerChooser for more guidance: How to recover your funds when scammed.
If you have more details about how the scammers contacted the victims, please share that information. A human will review your topic shortly and join the conversation. Thank you for your vigilance!
Thank you for your detailed notice regarding the Reichmann Group. The methods you described (promises of quick profits, blocked withdrawals, and demands for an upfront “profit fee”) are typical scam patterns and align with public regulatory warnings.
What we have verified so far:
The Dutch regulator (AFM) issued an official warning on April 30, 2025, labeling Reichmann Group as a “suspected boiler room.”
This warning has been picked up by other European regulators (e.g., Spain’s CNMV, and a summary by the Estonian regulator).
The Scam Broker Shield database also lists Reichmann Group as a problematic/broker scam entity.
Immediate steps we recommend to affected individuals (briefly):
Do not send any additional funds and do not pay any “release/profit” fees.
File a police report and notify the ATVP (Slovenia).
Initiate a chargeback or transfer recall with the bank/card provider; for crypto, provide the exchange/intermediary details and transaction hashes.
Save all evidence (statements, logs, screenshots).
Thank you for your swift reply and for confirming the AFM warning and other regulator notices.
A clarification: I personally did not communicate with Reichmann Group — the detailed victim information I sent comes from one affected individual in Slovenia who contacted me after being scammed. She described identical behaviour: repeated calls asking for new deposits, blocked withdrawals and a demand for a 15% “profit fee” to release funds. That person has already filed a police report and will notify ATVP as advised.
Separately, some victims were also targeted by Di-Fi Global at different times (distinct platform, similar modus operandi). If useful, I can share redacted documents and screenshots from the Slovenian victim to support your investigation.
Thanks for the update. It’s best to submit these documents directly to the police and to your national financial regulator, as they can coordinate cross-border action and preserve evidence formally.
For context, the Scam Broker Shield database also lists Reichmann Group as a problematic / broker-scam entity, which supports your concerns.