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AC-500753
RAprime
⚠ Flagged on the register · High risk
We checked RAprime against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ Offshore / shell registration
What we found
According to its website, it claims that its office address is in Kuwait and its registered address is in Comoros. As far as we know, Kuwait does not have the authority to regulate foreign exchange. At the same time, upon investigation, no matching information was found in MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). In reality, RAprime is not regulated by any governing body. Entrusting your funds to this broker is extremely risky as there are no legal protections to safeguard your investments. RAprime appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report RAprime.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.