The case coordinates for RAprime were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
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.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with RAprime
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.