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Arbi Trust Capital

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Operating status: SCAM

Website: https://arbitrustcapital.net/

Broker violations and abnormal records
  • Jun 27, 2024 BCSC issues a warning against Arbi Trust Capital

    On June 28, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/arbi-trust-capital

  • Jul 02, 2024 BrokersView has reviewed that Arbi Trust Capital is an unregulated broker

    While Arbi Trust Capital claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, Arbi Trust Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Arbi Trust Capital appears to be a scam.

    While Arbi Trust Capital claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Arbi Trust Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Arbi Trust Capital appears to be a scam.
  • Nov 05, 2025 BrokersView has identified that Arbi Trust Capital's website is currently offline

    BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is Arbi Trust Capital a scam?

TaylorBarnes
Bahamas
Jul 04, 2024
ANSWER It seems that Arbi Trust Capital is a scam.Arbi Trust Capital purports to be based in the UK, yet there is no evidence of its registration with the Financial Conduct Authority (FCA). Furthermore, the British Columbia Securities Commission (BCSC) has alerted the public about Arbi Trust Capital, noting that the broker lacks authorization to trade or provide advice on securities or derivatives in British Columbia.Arbi Trust Capital lacks oversight from any regulatory agency, posing substantial risks to investors. To avoid becoming victims of potential fraud schemes, investors are advised to steer clear of unregulated brokers like Arbi Trust Capital and instead choose fully regulated ones.
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