High Risk
Reported as a scam / unregulated
SF-704365registry entry
Why RAprime is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.