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Arbi Trust Capital
Operating status: SCAM
Website: https://arbitrustcapital.net/
Broker violations and abnormal records
On June 28, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/arbi-trust-capital
On June 28, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/arbi-trust-capitalWhile Arbi Trust Capital claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.
In essence, Arbi Trust Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Arbi Trust Capital appears to be a scam.
While Arbi Trust Capital claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the British Columbia Securities Commission (BCSC) has issued a warning against Arbi Trust Capital, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC.In essence, Arbi Trust Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Arbi Trust Capital appears to be a scam.BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://arbitrustcapital.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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