Three Arrows Capital
Known ScamHedge Fund Fraud · First reported 2022
Think Three Arrows Capital scammed you?
Get a free case review100,000
Victims reported
1,800
Warnings filed
15%
Recovery rate
£50,000,000
Max loss logged
About this scam
Three Arrows Capital (3AC) was a Singapore-based cryptocurrency hedge fund founded by Su Zhu and Kyle Davies that collapsed in June 2022 with approximately $3.5 billion in liabilities. The fund had secretly borrowed heavily from multiple crypto lenders including Celsius Network, Voyager Digital, and BlockFi without adequate collateral disclosure. The liquidation of 3AC triggered a domino effect across the crypto lending industry. Zhu and Davies fled to undisclosed locations and were later arrested in the UAE.
Scam tactics used
Operating jurisdictions
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- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Three Arrows Capital and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.