A brokerage company can say a lot about its reliability, transparency, and professionalism, but you shouldn’t take this at face value. It’s essential to thoroughly investigate the firm to avoid falling victim to a scam. In this ArbiTrustCapital review, we will examine a company that presents itself as a safe CFD broker — a claim that is hard to agree with. The platform has many suspicious aspects, which will be discussed further.
Brief Overview
- 🖥Official Website: arbitrustcapital.net
- ✈️Contact Address: One park drive, London, E14 9GG, United Kingdom
- 📞Customer Support: [email protected], [email protected]
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2023
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $250, 1:400
- 💰Additional Services: webinars, analysis, account manager
Arbitrustcapital.net Examination
The company tries to create the impression of a serious organization by using images of people working in an office on its official website. It’s unclear where these pictures were sourced from, but they definitely have nothing to do with trading, and it’s safe to say these are not ArbiTrustCapital employees. The broker’s website has no other visual design — it’s literally black text on a white background, listing imaginary benefits and false promises.
The typical header found on brokerage sites has been moved to the right under a “menu” button next to the login and registration options. There, you can find information about the tariff plans, additional services, auxiliary resources, company activities, and contact details. There’s nothing particularly interesting, and the broker provides little information about itself. The only language supported by the site is English. At the bottom, there is a risk warning.
Company Contacts
You cannot call a hotline because there is no phone number, but there are two email addresses — one for technical support and another for legal questions. However, you could send a thousand emails and still not get a response, as these email addresses are fake.
ArbiTrustCapital’s legal address is listed in the United Kingdom. It’s also worth noting the absence of an online chat, which is a necessary feature nowadays, allowing users to quickly obtain information. Additionally, the online broker does not have social media profiles, which could be used to maintain contact with representatives and receive updates.
Key Conditions
Examining trading conditions is crucial, as they can reveal not only the profitability or unprofitability of working with a broker but also hint at suspicious aspects. For instance, the leverage size of 1:100 to 1:400 strongly suggests that ArbiTrustCapital lacks serious regulation. If a firm offers leverage of this magnitude, it is violating the requirements and rules of financial commissions, which means it likely doesn’t have a legitimate license. Another example is hidden fees — the most critical component, yet for some reason, it’s not disclosed.
Clients have four tariff plans to choose from: Explorer (the minimum deposit is $250), Empower ($25,000+), Wealth Architect ($100,000+), and Exclusive Membership (Invitation only). Notice that the minimum deposit is relatively high, and the company does not offer a cent account or demo account, which would allow beginners to practice without risking significant money. The platform’s management has deliberately set the minimum deposit at $250 to secure larger deposits from their clients while avoiding those who cannot afford to risk that amount.
The tariffs differ in terms of conditions and the range of additional services offered. The better the account type, the lower the spreads and the more tradable assets available. Additional services such as webinars, financial planning, analysis, priority in processing withdrawal requests, promotions, personal manager assistance, and more are also included. ArbiTrustCapital artificially creates demand for more expensive packages — in other words, it’s a way to extract more money from traders.
Exposing ArbiTrustCapital
To begin with, it’s important to highlight the fundamental reason why you should not trade here: the business model, which is 100% B-Book. This means the platform profits from its clients’ losses, and considering that trading is only available through CFDs on an unknown terminal, this gives scammers complete freedom to manipulate the charts displayed on traders’ screens. Honest firms do not engage in such practices, but there is no honesty or transparency to be found here.
Is the broker regulated by financial authorities? The website says nothing about this, though based on the supposed headquarters in London, it should have a license from the Financial Conduct Authority (FCA). ArbiTrustCapital has not obtained FCA authorization to conduct brokerage activities, as confirmed by a check of the registry.
The reason is that such a company doesn’t exist in the United Kingdom — or anywhere else, for that matter. It is not registered. There is no legal entity in England, and no other details are provided. There is also a mention in the user agreement of the offshore jurisdiction of Saint Vincent and the Grenadines, but the broker isn’t registered there either. Therefore, it’s logical that the platform cannot have any licenses. This is 100% illegal activity, which means maximum risk for client deposits.
The final point to drive home the fraudulent nature of this company is its operational history. ArbiTrustCapital claims to have been founded in 2020, but this is a lie. How could an online broker have been operating in 2020, 2021, and 2022 if its official website only appeared in February 2024? In fact, it previously had a different domain, registered in September 2023 — arbitrustcapital.com. Thanks to the Whois service, all domain information was uncovered. So, in addition to illegal activity, the company is blatantly lying.
What Reviews Do Users Leave?
On the internet, you can find both positive and negative reviews about ArbiTrustCapital. While the negative comments can be trusted, as they describe real experiences where people lost money, the positive reviews should not be believed. The positive reviews lack details about how the user traded, the amounts involved, and any evidence that the platform is financially reliable. There’s no doubt that all the positive reviews are bought and therefore fake. Moreover, the overall number of mentions is quite low, indicating that the firm isn’t even popular among traders.
Conclusions
How many signs of a scam can be counted in this ArbiTrustCapital review? Quite a few — lack of regulation, fake office address and operating history, conflict of interest, high minimum deposit, and more. Be cautious, as the scammers publish fake positive reviews about themselves and may even call you on the phone. Trading here is dangerous!
Pros/Cons
- None.
- The London address is fake, as is the founding date.
- The company has been caught posting fake reviews about itself.
- The trading conditions are not favorable.
- Despite its appearance in 2023, the platform has not gained popularity.
I confirm that Arbi Trust Capital is a fraudulent platform that takes your money and then blocks your account, leaving you with no way to contact them. I lost $6.5K because I foolishly invested it here, assuming I would earn well and securely. The company turned out to be fake, and as soon as I requested my money back, my account was blocked. The situation was made worse by the fact that I used cryptocurrency for the transfer, which means there’s no chance of getting my money back. I will never see my $6.5K again.
Robbin Cole
Definitely not the best choice for Forex/CFD trading. I see many exposés and negative reviews about the company, so I recommend steering clear. Although I might be wrong, the likelihood of that is very small. I’m confident that the company works against its clients because it operates as a dealing desk, meaning the quotes here are fake. If you’re looking for a trading broker, I would suggest finding a legitimate firm that routes trades to liquidity providers and holds licenses from serious regulators (FCA, ASIC, CySEC, SEC, FINMA, etc.)