top of page

RocketInvest Limited - A Fraudulent business that steals investors funds! Beware!

Source: Investigative Reports and Victim Reports

Date: June 5, 2025




RocketInvest, Limited. NOT to be confused with Rocket Mortgage or other Rocket named companies, is a scam company that has stolen MILLIONS from investors.

Website: www.rocketinvest.com which resolves to: https://pc.rocketinvest.com//#/?from=mobile


Rocket is protected by a highly secure website that does not disclose any information. They hide their IP address, DNS settings and are very difficult to track down.


Who is RocketInvest Limited?

They are a sham business that claims to enable clients to trade all their assets from one place. They claim to have Web3 advanced technology in place to provide clients robust security and asset protection for your transactions. Much like a Ponzi scheme, RocketInvest is not anything they claim to be.


Investors are lured to them by savvy website content and human interactions. What human interactions? They leverage referral agents to lie and tell stories of success and grander in the attempt to lure unsuspecting investors to their platform. Once you have invested, and transferred funds to them via EFT, wire, Coinbase or any other crypto wallet, then… the games begin.


Investors are provided with fake portfolio performance. Investors also stated that their accounts experience rapid growth and RocketInvest training support, ONLY PROVIDED by What’sApp, will encourage you to invest more money. Yes, that’s right. RocketInvest does not have a single email address, phone number, fax or physical address. Even their physical address is not real. Now, back on track.. if you don’t invest more money, clients will tend to want to ride the growth wave or cash out. Good luck with that. You are not allowed to cash out ever. RocketInvest has told clients to invest $200,000 in order to pull out $200,000. They state that this is their policy and it’s a means to prove you have “capital verification”. I never heard of such a thing and that is not on the Series 7 exam!


In order to protect unsuspecting investors, this information was shared with the following FIs' fraud departments:

  1. J.P. Morgan

  2. Blackrock

  3. Fidelity

  4. SoFi

  5. Charles Schwab

  6. M1 Finance and others.


High level findings report:



bottom of page