Arc Market — chain-cartography review

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arc Market enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.

Reading the coordinates

Arc Market's website does not display any information regarding financial regulation; it only states that it is a company registered in the UK. This in itself is suspicious. Furthermore, we have conducted a search in the UK's Financial Conduct Authority (FCA) regulatory system and found no record of Arc Market or any related entity authorized to conduct financial activities under the FCA. Therefore, Arc Market is operating without any legitimate regulatory authorization and poses a significant risk. It is a potential scam.

Red flags on the map

  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets

If you have funds with Arc Market

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.