Skip to content

Domains Networks Brands Infrastructure Signals Warnings About Report

/

Domains Networks Brands Infrastructure Signals Submit About Report

ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

Database

Domains Brands Networks Infrastructure Signals Warnings

Platform

About Report a scam RSS Feed

Shortcuts

Ctrl+KSearch

ESCClose

© 2026 ScamDOXExposing fraud networks since 2025

RFI Limited — Exposed Scam Brand | ScamDOX

HOME/BRANDS/RFI Limited

← Back to Copper Veil network

RFI Limited

active

RFI Limited claims to be a global sourcing partner specializing in apparel sourcing and supply chain management services, founded in late 2020 with virtual offices worldwide.

Fraudulent brand

Network

Category

Money Laundering

Known domains

21 active1 down

Unique IPs

0

Top hosting country

RO

Date range

May 2026 — May 2026

iiInfrastructure intelligence

Hosting locations

RO1 (50%)

US1 (50%)

Hosting providers

Namecheap, Inc.1 (50%)

02Domains operated by this brand

1 active1 down

DomainStatusFirst seenHosted inProvider

activeMay 2026RO

rfi-limited.com

downMay 2026USNamecheap, Inc.

Were you affected by RFI Limited?

Your report helps us track and expose these operations.