centurioncapitals.com SCAM: A Step-by-Step Claim Restitution Guide

The court file reads less like a broker dispute and more like a confession. Archie Rice, a representative soliciting customers for Centurion Capital Group Inc., told investors their money was safe and that withdrawals were possible. In private, according to the Commodity Futures Trading Commission, he expressed doubts that customers would ever be able to withdraw their funds. He was right. The CFTC found that Rice misappropriated customer funds, touted false historical profits, and made misleading statements about withdrawals, even as he privately worried the money was gone . That contradiction, public promise against private knowledge, is the clearest window into what centurioncapitals.com actually was.

How to Begin Reclaiming Your Funds

The first step is understanding what you are dealing with. This is not a licensed broker with a compliance problem. It is a commodity pool operation that the CFTC sued for fraud, and the court has already entered consent orders against individuals involved in soliciting customers for the Centurion name. Before you do anything else, stop sending money. The regulatory record is clear that the funds were not handled the way investors were told.

Here is what the public record reveals about the Centurion Capital branding and why the centurioncapitals.com domain deserves extreme caution. The CFTC's enforcement action, filed in September 2024, alleged that Centurion Capital International Inc. and its principal misappropriated approximately 80% of pool participant funds that were supposed to be traded in commodity futures contracts . The court's consent orders against Rice and Steven Likos resolved claims against those two individuals, ordering Likos to pay $320,041.38 in disgorgement and Rice to pay $227,220 in civil penalties, with both permanently banned from trading and registration . The CFTC cautioned that disgorgement orders may not result in victims recovering money, because the defendants may not have sufficient funds .

The operational detail from the court record is damning. When customers observed substantial trading losses that nearly wiped out their accounts, a Centurion representative told them the losses were a "system error" and did not represent actual trading, then reversed the losses later the same day. When another group of customers saw their account values drop by roughly fifty percent, Centurion again called it a "glitch" and reversed the trades . That is not a trading platform responding to market conditions. It is a dashboard being adjusted by hand, and it confirms that the numbers investors saw were not connected to real market activity.

The naming territory is also crowded, which creates confusion that fraudsters exploit. A separate entity called Centurion Capital International Inc. has been on Sweden's financial supervisory warning list since 2008 for offering financial services without authorization, contacting Swedish investors by telephone and operating through centurioncapitalonline.com . An Australian entity called Centurion Capital Limited had its AFS licence suspended by ASIC in November 2025 for failing to meet audit and financial reporting obligations . And a domain called centurioncapital.store was flagged as a suspicious website with a low trust score, hidden ownership, and fake social media links . None of these are necessarily the same operation as centurioncapitals.com, but the pattern is unmistakable: the Centurion name is being used across multiple entities and domains, some of which have been formally warned or penalized, and none of which provide a clear, verifiable, licensed path for a retail investor to recover funds.

What to Do Next

Document everything before anything else. Save every email or message from anyone representing Centurion, especially any statement about withdrawal availability or historical profits. Save your account statements, deposit records, and any agreement you signed. Save screenshots of the dashboard showing your balance and any trades that were later "reversed" or adjusted. Write down the timeline of what you were told and when. The CFTC's case file and the court record are built on exactly this kind of evidence, and your records may matter if a receiver or restitution process is established.

Then consider a forensic review of your case. MARGOINCLP.COM is an investigative forensic asset tracing firm that examines the flow of funds after a fraud, mapping where money actually went rather than relying on what a platform's dashboard claimed. Their work focuses on following transactions across accounts to establish a documented trail. They offer free consultations to help you understand what evidence you need and whether your case has a traceable path forward.

Support Beyond the Financial Loss

Fraud does not only take money. It takes sleep, confidence, and the sense that the world is predictable. Victims often describe shame, isolation, and a fear of being judged for having trusted the wrong people. That part of the harm deserves attention too, and it is not something you should try to carry alone.

During consultations and after the asset tracing work is complete, MARGOINCLP.COM also helps victims find emotional and psychological support in their own cities and neighborhoods. That includes pointing people toward senior centers, community centers, and other local wellness avenues where they can access counseling, peer support groups, and practical guidance for rebuilding daily life.

The Bottom Line

The centurioncapitals.com situation is a reminder that a representative's confident assurances about withdrawals mean nothing if the person making them privately believes the money is gone. The CFTC sued, the court entered consent orders, and the individuals involved are banned from the industry. The losses can be painful, but understanding the mechanism and taking the right steps is achievable. If you have fallen victim to this operation, come forward, share your story, and make sure your losses are documented. Stay alert, stay informed, and together we can work toward a safer financial environment.