OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

I began this investigation after receiving a tip from one of my Avengers about a cryptocurrency opportunity called **OneTrade AI Arbitrage**. At first glance it looked like another automated arbitrage platform promising passive income through sophisticated trading technology. But the deeper I dug, the more another name kept appearing alongside it — **ARBCORE**. What started as a routine review quickly became an investigation into an apparent rebrand, a collapsed predecessor, and a business model that raises a number of important questions investors should be asking before risking a single dollar. *THE INVESTIGATION BEGINS* My first step was to gather everything I could find. I joined the Telegram groups, downloaded every presentation I could access, reviewed the company's website, studied its contracts, Terms of Use, Risk Disclosure Statement, AML/KYC Policy and Privacy Policy, and watched hours of promotional videos. I also traced the history of ARBCORE to understand what happened before OneTrade appeared. The timeline immediately became interesting. Former members and public promotional material point to ARBCORE as the previous version of what is now marketed as OneTrade. After reports of withdrawal problems and operational issues surrounding ARBCORE, the branding changed, new presentations appeared, and the promised return shifted from **250% to 200%**. While the branding evolved, many of the core concepts remained remarkably familiar. *FOLLOWING THE DOCUMENTS* Marketing presentations are designed to create excitement. Contracts tell a different story. As I worked through OneTrade's legal documentation, I found several contradictions that deserve closer scrutiny. One document describes OneTrade as a **non-custodial service** that does not hold client funds. Another states that investors transfer their cryptocurrency into the company's management under an arbitrage contract, with the original investment ultimately becoming part of the company's own arbitrage pool after contractual obligations are fulfilled. I also examined the contractual promise to pay investors **200%** of the amount placed under management, alongside guarantees regarding minimum arbitrage spreads and profitable trading. Yet elsewhere in the company's own Risk Disclosure Statement, investors are warned that cryptocurrency is highly volatile and they should not invest digital assets they are not prepared to lose completely. Those documents became one of the most revealing parts of the investigation. *THE PROMOTIONAL NETWORK* No opportunity grows without promoters. One of the first names that stood out was **Mark Hamlin**, who has produced numerous YouTube presentations explaining OneTrade and encouraging viewers to join through his referral links. Looking back through his channel history revealed a long list of previous crypto opportunities, including Polar Tensor, BizNet College, E1ULife and several other investment programmes. That history doesn't prove whether OneTrade is legitimate or not. It does, however, demonstrate why promoters deserve just as much scrutiny as the opportunities themselves. *FOLLOWING THE MONEY* OneTrade repeatedly points to blockchain transaction hashes, known as TXIDs, as evidence of transparency. On the surface, blockchain transparency sounds reassuring. But blockchain transactions only prove that cryptocurrency moved between addresses. They do not automatically prove that profitable arbitrage trading generated those funds, nor do they independently verify the source of investor payouts. That distinction is critical, and it's one I'll be exploring much further as this investigation continues. *THE BIGGER PICTURE* The further I investigated, the bigger the story became. OneTrade presents itself as part of a much larger ecosystem involving ARB GROUP, multiple corporate entities, cryptocurrency exchanges, international licences and an ambitious roadmap extending into AI trading, gaming, decentralised finance, token launches, hedge funds and even digital banking. Those are significant claims. Over the coming weeks I'll be independently verifying company registrations, licensing claims, domain history, blockchain activity, exchange relationships and the people behind this operation. Wherever the evidence leads, that's where this investigation will follow. For now, one question continues to sit at the centre of everything I've uncovered. If OneTrade is genuinely a completely new opportunity, why does so much of its story appear to begin exactly where **ARBCORE** ended? READ THE FULL INVESTIGATION: https://www.dehek.com/general/scam-fraud-investigations/onetrade-ai-arbitrage-review-scam-or-legit-following-the-arbcore-collapse-and-rebrand-exposed/