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Arbitrage Prime

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風險狀態: 虛假交易商

網址: https://arbitrageprime.com/

交易商違規及異常記錄
  • 2025-07-22 BrokersView發現，Arbitrage Prime似乎是個騙局。

    儘管Arbitrage Prime自詡為專業可靠的交易平台，但它缺乏任何合法的金融監管，這令人對其信譽產生嚴重質疑。雖然它聲稱在聖盧西亞註冊成立，並且在聖盧西亞國際金融中心（IFC）的註冊信息中也找到了與其名稱相符的公司，但這只能證明它是一家國際商業公司（IBC），並不能證明它持有有效的金融或外匯交易牌照——IFC並不頒發此類牌照。最終，由於缺乏任何認可的金融機構頒發的牌照，該平台無法被視為值得信賴。 Arbitrage Prime很可能是詐騙經紀商。


     
  • 2026-05-04 阿聯酋資本市場管理局 (CMA) 對套利交易平台 Arbitrage Prime 發出警告

    2026年5月5日，阿聯酋資本市場管理局（UAE CMA）對Arbitrage Prime公司發出警告，認為該公司可能未獲得在阿聯酋進行受監管金融活動或提供相關服務的許可或授權。 https ://www.sca.gov.ae/en/open-data/warnings

    2026年5月5日，阿聯酋資本市場管理局（UAE CMA）對Arbitrage Prime公司發出警告，認為該公司可能未獲得在阿聯酋進行受監管金融活動或提供相關服務的許可或授權。 https ://www.sca.gov.ae/en/open-data/warnings

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問答 投訴

Could the Arbitrage Prime be one of those scams that lure you in with promises, then ask for more and more?

Douglas
澳大利亞
2025-07-22
ANSWER Dear Investor, We believe that Arbitrage Prime may indeed be a scam broker. While it presents itself as a professional and reliable trading platform, it lacks any basic financial regulatory credentials—raising serious concerns about its legitimacy. The platform claims to be incorporated in Saint Lucia. While we did find a matching company name in the Saint Lucia International Financial Centre (IFC) registry, this only confirms its status as an International Business Company (IBC), not that it holds a valid financial license. The IFC does not regulate or license forex trading activities. Making a promise could be easy. For a trading platform to be considered trustworthy, it must hold a license from a recognized financial regulatory authority. In the absence of such oversight, we strongly advise you to avoid using this platform.
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Is Arbitrage Prime legit now

Elza Navas
馬來西亞
2026-04-01
ANSWER Dear Investor, We do not recommend trading with the platform Arbitrage Prime. Despite presenting itself as a professional and reliable trading venue, our investigation indicates that it lacks any legitimate financial regulation, which raises serious concerns regarding its credibility and operational integrity. Upon reviewing the claims made by the broker, we noted that Arbitrage Prime states it is incorporated in Saint Lucia and a matching name appears in the Saint Lucia International Financial Centre (IFC) registry. Nevertheless, the registry entry merely confirms its status as an International Business Company (IBC). The IFC does not issue valid financial or forex trading licenses. Therefore, this registration does not constitute regulatory oversight or authorization to conduct financial services. Ultimately, without a license from a recognized financial authority, the platform cannot be considered trustworthy, and there is a significant possibility that Arbitrage Prime is a scam broker. We strongly advise you not to engage in any transactions with them, as doing so poses a severe risk to your financial security.
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評論4

rayyan kon
They are big scammers they already confused me and took around 2.5k usd n closed my account https://www.arbitrageprime.com/Contact number from which they call.+971543249986, +971585120054+971585440402
2026-07-02
回复
JAYAKUMAR
Formal Complaint Against Arbitrage Prime for Unauthorized Trading, Denied Withdrawal Requests, and Loss of Funds
2026-06-15
1
回复
JAYAKUMAR
My experience with Arbitrage Prime was extremely disappointing and resulted in a significant financial loss of approximately USD 7,000.After opening an account, I received constant phone calls from different representatives, sometimes multiple times a day, pressuring me to invest more money. I felt that the focus was on getting additional deposits rather than providing genuine support or responsible trading guidance.I also had concerns about the professionalism and transparency of the people managing my account. The promises made did not match my actual experience, and I was left with substantial losses.Based on my personal experience, I strongly advise potential investors to be extremely cautious before depositing any funds. Conduct thorough research, verify all information independently, and fully understand the risks involved before dealing with this platform.Please be careful and do not invest money that you cannot afford to lose. My experience with Arbitrage Prime was negative, and I would not recommend this platform
2026-06-08
1
回复
Official BrokersView
Dear JAYAKUMAR, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed：https://www.fastbull.com/brokersview/submit-complaint. Contact email：service@brokersview.com
2026-06-08
1
回复
Gautam Adani
Hi
2025-08-09
1
回复
JAYAKUMAR
100% scam brokers
2026-06-15
1
回复
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