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Arbitrage Prime

Verified Case Last updated: April 28, 2026

Case Snapshot — Arbitrage Prime

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-70942660
StatusFunds Recovered
Verified Victims*****(313 on record)
Wallets Traced*****(164)
Wallets Blacklisted*****(923)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Arbitrage Prime through Quora question threads. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators blocked withdrawal requests and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Quora question threads and Reddit victim threads, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Arbitrage Prime, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Sigma Capital · Financial Binary — both share the same scam-typology cluster on the SARFund registry.

See also: PSS · Bit Markets — both share the same scam-typology cluster on the SARFund registry.