ARC Capital Venture LLC – Public Request for Information (United States)

Bullseye Investigations is currently examining an investment scheme in which the name ‘ARC Capital Venture LLC’ appears to have been used by unknown third parties. ARC Capital Venture LLC is a company registered in the USA. This follows a report of alleged financial loss arising from what was possibly presented as an investment opportunity to an Australian investor or investors.

The alleged investment opportunity involved falsified documentation, foreign communications conducted via email, and a client onboarding process that would not be considered consistent with accepted industry standards. The new client documentation provided to the investor referenced an unlicensed American financial services firm and included unauthorised correspondence intended to create the impression of a regulated or established investment structure in Australia.

Several months after the alleged investment, concerns emerged regarding the legitimacy of the apparent investment operation in which the name ‘ARC Capital Venture LLC’ was used. The structure, documentation, and communication methods indicate that the activity appears consistent with patterns commonly observed in offshore impersonation scams.

The material reviewed suggests that the documentation, contact details, and identities were used without proper authority and may be fraudulent. The overall structure is consistent with patterns commonly observed in unlicensed investment solicitation activity designed to build trust and facilitate the transfer of funds while obscuring who was actually behind the operation.

It has been reported that Australian telephone numbers allegedly used by third parties purporting to be associated with ARC Capital Venture LLC appeared to route to the United States. This information is consistent with dealings having taken place with an American-based entity.

This type of impersonation scam sometimes operates through a coordinated structure rather than a single point of contact. It may involve callers, account managers, administrators, introducers, or others working within a network. Alternatively, the activity may have been conducted by a single individual.

Bullseye Investigations is seeking information from anyone within the United States who has knowledge of how this operation functioned.

This includes any involvement in sales or outbound calls, client communication or onboarding, lead generation or data handling, payment instructions or coordination, and internal management or supervision.

The focus of this investigation is to identify those involved in the operation and understand how it was structured and carried out. Information of any kind may be relevant.

This includes names, roles, locations, contact details, systems used, scripts, internal processes, or how involvement began. Even small pieces of information can assist in building a complete picture.

If you have knowledge of this suspected organised investment solicitation operation and are considering coming forward, you should be aware that this investigation is progressing and information is being assessed from multiple sources.

Bullseye Investigations will take all reasonable steps to protect the identity of sources and handle all information on a strictly confidential basis. Anonymous disclosures are accepted, and even limited information can assist.

Providing information now may assist in establishing your position and demonstrating cooperation when this matter comes under investigation by law enforcement in your jurisdiction and proceeds to court.

Individuals who choose not to come forward may still be identified through records, communications, or third-party data.

If you have information, please call our USA hotline, available 24/7, on (480) 378-2228. If you have documents, you may submit them to tips.bullseye@proton.me for review.

All information can be provided anonymously and will be treated confidentially.

This is a cross-border matter involving significant financial harm. Identifying the full network involved in the use of the ARC Capital Venture LLC name is now the priority.

Even a single piece of information can make a difference.

Nothing in this notice constitutes an allegation against any specific individual or entity, and all findings are based on information currently available. There is no evidence currently available to us that ARC Capital Venture LLC or ARC Capital Venture (Australia) Pty Ltd authorised or conducted the activity described.

Disclaimer: Bullseye Investigations Pty Ltd is currently engaged in an active investigation relating to this matter. As a result of this engagement, we are unable to respond to enquiries or provide assistance to persons in Australia, as doing so may create a conflict of interest.

The purpose of this correspondence is to engage with overseas contacts who may have knowledge of how the operation was conducted. This enquiry is limited to information-gathering in relation to the operation itself and does not extend to matters relating to those affected in Australia.