Arbitrage Prime
We checked Arbitrage Prime against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Despite presenting itself as a professional and reliable trading platform, Arbitrage Prime lacks any legitimate financial regulation, raising serious concerns about its credibility. While it claims to be incorporated in Saint Lucia and a matching company name was found 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 or forex trading license—something the IFC does not issue. Ultimately, without a license from a recognized financial authority, the platform cannot be considered trustworthy. Arbitrage Prime may be a scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Arbitrage Prime.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.