Reported as a scam / unregulated
Why Arbitrage Prime is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.