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Three Arrows Capital Pte Ltd
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
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On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Singapore MAS enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Three Arrows Capital Pte Ltd belongs to the world of crypto investing rather than ordinary banking, so the name mainly means a fund-style, high-risk trading operation for people who live close to digital assets. By our assessment, the appeal of that kind of firm is obvious: it can move fast, take concentrated bets, and sit near the more speculative side of the market. The limit is just as obvious, because crypto firms depend heavily on swings, liquidity, and risk tolerance that many investors simply do not want. In practice, this is not the sort of company that feels steady or routine; it is the opposite of conservative capital. Compared with traditional asset managers, Three Arrows Capital Pte Ltd sits much closer to aggressive speculation than to patient preservation. It is for people who understand that world and not for anyone looking for boring safety.
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