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Arc Capital (arc-capital.com)

Verified Case Last updated: July 10, 2026

Case Snapshot — Arc Capital (arc-capital.com)

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-AB406BBB
StatusActive Investigation
Verified Victims25
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Arc Capital (arc-capital.com) a scam? What the SARFUND registry shows

Arc Capital (arc-capital.com) 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 Arc Capital (arc-capital.com) a scam or legit?

Arc Capital (arc-capital.com) 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 Arc Capital (arc-capital.com) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Arc Capital (arc-capital.com)?

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 Arc Capital (arc-capital.com). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Arc Capital (arc-capital.com) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Arc Capital (arc-capital.com) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Arc Capital (arc-capital.com) through Telegram channel testimonials. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Arc Capital (arc-capital.com) has been reported include Telegram channel testimonials, Reddit victim threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 Arc Capital (arc-capital.com), 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: Lugano Direct AG · HTTPS://GLOFFIX.COM/ — both share the same scam-typology cluster on the SARFund registry.

See also: HTTP://ACETOPFIN.COM/ · Phunemz Coins Fx — 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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