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Arbitrage Dividend Fund

Verified Case Last updated: July 10, 2026

Case Snapshot — Arbitrage Dividend Fund

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-EADF070E
StatusPending Disbursement
Verified Victims33
Wallets Traced22
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Arbitrage Dividend Fund a scam? What the SARFUND registry shows

Arbitrage Dividend Fund appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Arbitrage Dividend Fund a scam or legit?

Arbitrage Dividend Fund is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Arbitrage Dividend Fund to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Arbitrage Dividend Fund?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Arbitrage Dividend Fund. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Arbitrage Dividend Fund or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Arbitrage Dividend Fund is on file, verify your evidence, and coordinate your claim to a vetted partner.

Arbitrage Dividend Fund is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and blocked withdrawal requests. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Arbitrage Dividend Fund has been reported include Facebook group reports, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Arbitrage Dividend Fund, 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: Gmsa-investments.com · Cryptos-Seed Limited — both share the same scam-typology cluster on the SARFund registry.

See also: East Century Group Limited · Facebook page “TV News” — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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