ArbiTrustCapital Review | Your Financial Potential or a Scam?

by Kevin Berry
  1.2/5   Reviews: 3
ArbiTrustCapital - logo

“Unlock your financial potential with our trusted investment solutions” – this is how ArbiTrustCapital motivates traders to open a brokerage account. The company calls itself professional, transparent, and secure, and also talks about its founding date in 2020 and a team of experienced experts. However, not a single name of the management members is listed, registration documents are missing, and online reviews are very few. The reliability of the firm is also in question, as it seems to lack a license. The broker looks very much like a scam. Next, we need to thoroughly analyze the platform, find its red flags, and decide whether we can trust it with our money or not.


🏛️ Country St. Vincent and the Grenadines
⚠️ Regulation
🖥️ Website https://arbitrustcapital.com/, https://arbitrustcapital.net/
🎲 Demo Account No
⏳ Start Time 2023
💲 Minimum Deposit $250
⚖️ Minimum and Maximum Leverage 1:400
⚙️ Trading Platform WebTrader
📨 E-mail support@arbitrustcapital.net, legal@arbitrustcapital.net
📞 Phone +00 11 222 333

First Impression of Arbitrustcapital.net

The official website of the broker is decorated with pictures of people in business attire, animatedly discussing something in an office, and they are not even traders, but rather entrepreneurs and employees. What do they have to do with trading? It is where the graphic design ends. If you remove these meaningless pictures, all that’s left is text on a white background.

ArbiTrustCapital - site

Instead of the standard and familiar layout of sections with all the information about the company and trading conditions at the top of the page, the broker decided to move it to the right side. Is this convenient or not? It’s subjective. It is worth noting that only English is supported, there are no translations into other languages. At the same time, legal documents, such as the user agreement, AML & KYC policy, and others, are presented in the form of screenshots, not text. Therefore, overall site navigation and searching for necessary information are significantly complicated. ArbiTrustCapital has created a low-quality and uninformative resource.

Partnership and Bonuses

The broker offers clients a bonus, but in doing so, traders will need to make a trading turnover exceeding the amount of bonus funds by 50,000 times. When requesting a withdrawal of more than 20% of the balance amount, the bonus burns out, as does the profit earned with its help. And the last important condition is that the user has 90 days to make such a turnover. Is there any need to comment on the complete inadequacy of the bonus conditions at ArbiTrustCapital? Even for experienced traders, this will be a difficult task.

In addition, the broker has developed an affiliate program. By inviting referrals, the partner receives 10% of their deposit in the form of bonuses. The maximum reward is $25,000, but the referral must invest a minimum of $1,000. The firm also pays a 5% bonus to those who register via a referral link.

Account Opening on Arbitrustcapital.net

Account registration is free and quite simple. The client needs to provide a name, country, phone number, email address, and password, and agree to the terms.


After clicking the “send request” button, we expected to receive a confirmation email to activate the account and get inside, but no. No letter arrived, and the system only issued a message that the request was accepted, and we should wait for a response. That is, you can’t just register a personal account. You have to wait until the request is processed, and most likely, a manager will contact you using the provided contact information. Too complicated and time-consuming. Why all these extra steps?

By the way, there is no demo account at ArbiTrustCapital. At least, such an opportunity is not indicated on the site.


The company requires clients to go through verification, as it follows the AML&KYC policy. According to the information in the user agreement, ArbiTrustCapital may require confirmation of the trader’s identity and address. Additionally, you will need to provide a photo of the bank card if it will be used to replenish the deposit. It is unknown how long the verification will take.

  • None.
  • You need to upload a photo of a bank card.
  • The time limit for verification of the documents is not specified.

Trading Software

The trading platform at ArbiTrustCapital is a primitive web trader that allows the use of technical and graphical analysis tools, text labels, different types of charts and timeframes, market depth orders, and creating lists of favorite assets. However, we cannot try the platform in practice since we can’t register an account. We can only see what the terminal looks like and what features it has.


On the main page of the website, a smartphone with the platform is depicted, hinting at a mobile application, although it is not mentioned anywhere. Most likely, the terminal is additionally adapted for mobile browsers, nothing more. Links to download the platform from the official AppStore/Play Market stores are absent. So the broker offers to trade on a low-functional platform that is only available from a browser. Such software is not suitable for full-fledged and serious trading.

Features ArbiTrustCapital Clark Financial Kowela
Demo Account
Mobile App ✔️
Own Development

How Can I Trade With ArbiTrustCapital?

Forex, metals, indices, commodities, stocks, and cryptocurrencies – all of these asset classes are available for trading, and they are only presented in the form of CFDs. Traders can also use leverage to increase volumes; it depends on the account type, which we will look at further.

All Info About Accounts

ArbiTrustCapital offers four tariff plans to its clients:

  1. Explorer. Over 200 tradable assets, market review, flexible leverage up to 1:100, and minimal deposit is $250.
  2. Empower – from $25,000. Dedicated senior account manager, leverage up to 1:200, risk management planning, monthly webinars, bonus funds, spreads from 1.5 pips, financial planning, special venture promotions, and level 3 prioritize withdrawal.
  3. Wealth architect. Same features as Empower, but leverage up 1:300, and more favorable terms.
  4. Exclusive membership. The tariff is divided into three categories: comfort (from $250,000), deluxe (from $500,000), and magnificence (from $1 mln). The most favorable terms, priority withdrawals, and even a $5,000 gift.

Account types

The gap in minimum deposits between the first and second account types is simply staggering. Notice the number of additional services in the “Explorer” tariff – there are almost none, whereas owners of “Empower” receive a whole bunch of additional services. However, one must invest a minimum of $25,000. Isn’t this a direct extortion of money from traders? Such a principle (pay more to get more) is most often a sign of a fraudulent broker. Is ArbiTrustCapital an exception?

A leverage of 1:100 and above is definitely a sign of the absence of a license, as regulators prohibit providing such high leverage. The type of spreads – ignored; the size of the commission – ignored. The minimum deposit is high, and a demo account is not available. By the way, an Islamic account is also not available.

  • None.
  • The broker works on the principle of extorting money from clients.
  • The company hides commissions and does not offer a demo account or Islamic account.

Market Analysis and Education With Arbitrustcapital.net

Clients, especially beginners, can use electronic books, video lessons, a glossary, and an FAQ. An asset index and online quotes are also available. The company does not offer any additional auxiliary services or analytical services, apart from those mentioned in the description of the tariffs.

Deposit, Withdrawal, and Fees

Funds can be deposited and withdrawn using traditional fiat methods, such as cards or bank transfers, as well as using cryptocurrencies. According to the official website, Bitcoin, Ethereum, and Ripple are supported. The minimum amount for withdrawing money is $100, and the broker charges a commission of 1%, but no more than $300.

Features ArbiTrustCapital Legends Financial Company CauvoCapital
Debit/Credit Cards ✔️ ✔️ ✔️
Electronic Payments ✔️ ✔️
Crypto Transfers ✔️ ✔️ ✔️
Deposit Fee
Withdrawal Fee ✔️

How Can I Contact It?

There are two email addresses and a phone number for contacting the managers. However, the phone number is clearly fake: +00 11 222 333. At least checking the email addresses showed that they exist. However, ArbiTrustCapital does not have accounts on social networks or online chat, so it is not possible to quickly contact technical support and resolve the issue.

  • None.
  • Fake phone.
  • No social media accounts.
  • No online chat.

Is ArbiTrustCapital Dangerous?

As of now, the firm appears highly dubious. Indeed, we are very curious as to why one cannot register an account and start trading without contacting technical support. However, to render a final verdict, it is necessary to verify its operational duration and licenses.

How Long Does The Broker Work?

We know that the company was founded in 2020. This information requires confirmation. Since the registration documents are not presented on the website, it is necessary to check the registry of Saint Vincent and the Grenadines for the presence of this firm. Unfortunately, ArbiTrustCapital is not listed in SVGFSA. Meanwhile, online reviews are scarce, and the domain of the official website was registered on September 22, 2023. There is no doubt that 2020 is a fake founding date because, in reality, the platform was launched only in 2023.



What surprised us more was the site’s switch to https://arbitrustcapital.net/. Perhaps regulators or law enforcement agencies have already caught the tail of the previous domain.

How Is ArbiTrustCapital Regulated?

The broker indicates the jurisdiction of Saint Vincent and the Grenadines, where we did not find that organization. Even if the company was indeed located there, it would not matter because in this jurisdiction the activities of such firms are not regulated, and there are no offices or representations in other countries.

ArbiTrustCapital - SVGFSA

Features ArbiTrustCapital RannForex GensMarkets
European Zone ❌️️ ❌️️ ❌️️
Asian Zone ❌️️ ❌️️ ❌️️
American Zone ❌️️ ❌️️ ❌️️
African Zone ❌️️ ❌️️ ❌️️
Offshore ❌️️ ❌️️ ❌️️

Frequently Asked Questions (FAQ)

How to Trade With ArbiTrustCapital?

To start trading, it is enough to register an account. However, registration of a personal cabinet is possible only after the request has been processed by technical support. How long this will take and what actions will need to be taken next is unknown.

Is ArbiTrustCapital Legit?

The broker is not regulated at all. It has no license, and regulation is not even mentioned on the website. So the company operates illegally.

How Risky Is It?

The broker indicates an address in an offshore zone, but there is no such firm listed in the registry. It is very dangerous to work with companies that are not even legally registered. ArbiTrustCapital can easily accept your deposit and then refuse to return it.
Kevin Berry
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Expert Opinion

It is not the first such scam broker that has been exposed. More likely, ArbiTrustCapital is a serial project of some scammers, because the design of the website, terms, platform, and user agreement have already been encountered by me. The absence of a license and a fake period of operation did not surprise me at all. It is normal for such scam firms. One cannot ignore the scant number of online reviews and the obvious dealing desk business model. The pseudo-broker will try to make traders lose money on trading. So, making money here is impossible a priori.

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ArbiTrustCapital rating

The level of trust
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Efficiency of technical support
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The level of trust
Quick withdrawal of funds
Efficiency of technical support

3 reviews about ArbiTrustCapital

Nich Stolich October 21, 2023 - 22:49
Stole my 500 dollars!!!
The level of trust
Quick withdrawal of funds
Efficiency of technical support

Scoundrels who took my 500 dollars! I invested here, then decided that the terms did not suit me, and the terminal worked terribly. So I want to withdraw money, but the scammers won’t let me do it!

Join November 8, 2023 - 09:17
It's best not to trade here
The level of trust
Quick withdrawal of funds
Efficiency of technical support

I don’t think such a broker can be safe and reliable. Rather, on the contrary, Arbitrustcapital is an example of fraud, a fake broker that does not have real legal registration, that does not have real quotes, and does not bring the trader’s deals to the real exchange or liquidity provider.
I recommend everyone not to even consider this blatant fraud trap, as there is no license here, although it is clear why. A fake company cannot have a license. What regulator will issue a license to a scam broker? In short, Arbitrustcapital will steal your money, so do not invest here. There are normal firms, with licenses, and they can prove their real existence. And there is no deception there.

Hub February 14, 2024 - 01:33
Why invest in this firm?
The level of trust
Quick withdrawal of funds
Efficiency of technical support

Arbitrust Capital is a brokerage firm that has a reputation for creating added value for investors, but the reality is that it is impossible to withdraw your money as you want from this organization. What is the point of generating money for an investor if in the end it is only so that they keep the money for themselves. In the end, I strongly advise against this company, as good a speaker as they are, they are just dishonest and unreliable people. I affirm this while having all the proof of what I assert.


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