Forensic review · October 2026

Arbitrage Prime Review — Is Arbitrage Prime a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Arbitrage Prime is an MT5 “broker” out of Rodney Bay, Saint Lucia — named portfolio managers, a 25K AED loss, an SCA-licence phishing call, and a documented sibling clone of an FCA-registered firm The notices are written once, in the block below. If you paid arbitrageprime.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsProfits and principal withheld; numbers blocked after deposit
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot 2.3/5 “Poor” from 17 reviews (13 Mar 2026): deposit-then-block allegations, named “portfolio managers” (Rehan, Ibrahim, Manisha, Justin), a 25K AED loss (10 Mar 2026) and an SCA-licence phishing call (9 Feb 2026).
  • WikiFX 1.97/10: “No forex trading license found”, registered Saint Lucia, “Questionable Regulatory License… High Potential Risk” (page dated 14 Sep 2026).
  • Domain registered 15 Apr 2024 — a young domain claiming two to five years of operation (Whois via traderknows.com, 14 Mar 2025).
  • fraudnotify.com (9 Mar 2025): “another scam from an anonymous group of scammers who regularly create new pseudo-brokers”; FastBull marks it “High-Risk Active… violations and abnormal records”.
  • Related-brand confusion is documented: arbitrage-markets.com is a clone of the FCA-registered Arbitrage Capital Limited — same brand family tactics (cold calls, AnyDesk/AWESUN remote-access abuse). This page is about arbitrageprime.com only; Arbitrage Capital Limited is a legitimate, FCA-registered firm and a name-collision victim, not a subject.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • relentless deposit calls from named “portfolio managers”
  • your number blocked the day your deposit clears
  • profits and principal both withheld
  • remote-access software (AnyDesk/AWESUN) pushed at onboarding
FAQ

Frequently asked questions

Can you close my Arbitrage Prime account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at arbitrageprime.com. We cannot confirm a balance, close an account, or phone you as Arbitrage Prime.

Arbitrage Prime says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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