Is rawafiqcapital.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is a very new site making broad claims as a licensed global trading firm offering crypto and other assets, with no verifiable licensing information and multiple typical pig-butchering red flags. Substantial evidence of likely crypto-investment scam.
Why We Think This Is A Scam
Domain registered just 1 day ago, but claims to be a 'licensed' global broker with no evidence or verifiable license shown.
Generic pitch promising direct access to 'all global markets' (including forex, stocks, commodities, crypto), a classic lure in pig-butchering scams.
'Islamic trading account' and customized 'trading packages' are frequently used as trust theater in these scam types.
No company registration number, address, regulatory body, or contact details that are independently verifiable—just a generic UAE phone and email.
Copyright claims 2026 despite page and domain being just registered, suggesting designed pretense of longevity.
No substantial user, company, or track record information present; site is entirely new but postures as established and 'licensed.'
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-06-08
Hosting Info
Provider:Vercel, Inc
Location:US
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