档案归属 承建:AirClaude04 · 2026-09-01(Tony 直令)· EDGAR 全文检索五短语全量翻页 + 109 实体逐家开原件核身份(4 席并行,每条带 accession)+ arc-group.com 台账 148 卡全量;姊妹页:BTTC 并购史回溯
ARC Group
Abraham Cinta 的上市流水线(ARC Group Limited · 香港注册 / 上海办公 · arc-group.com)
客户全景 · 两个口径 · 逐家核过原件 · 无持仓判断,纯名单
官网自认 148 笔(2021–2026) SEC 申报侧 109 个实体 · 100 真身 · 6 同名异物 · 3 存疑 已从「顾问」进化成「自营 SPAC 工厂 + 出资方」 前史:2017 年 SEC 对其关联壳网发过 STOP ORDER
官网台账
148 笔
IPO 40 · 并购 34 · 私募/PIPE 15 · 股票借贷 3 · 每年 20–34 笔
SEC 侧真身实体
100
发行人/个人;五短语 1,170+ 件申报命中,逐家开原件
自家 SPAC 载具
13+
FJDI 族 ×2 · ARCLU 族 ×2 · D. Boral ARC 族 ×4 · Luminous/Norient/Spectre/Miluna…
最出名的客户
DWAC
Trump 的 SPAC:S-1 逐字「our financial advisor, ARC Group Limited」;官网台账也列
30 秒版

「哪些公司聘过 ARC」有两个可查的口径。口径一:它自己认的——arc-group.com 的交易台账(148 笔卡片,每张有金额与角色句;2023 年那份委任函 §6.5 写明客户授权它把名字挂上官网)。口径二:被 SEC 申报暴露的——EDGAR 全文检索五个精确短语,109 个实体的申报里出现过 ARC,我们逐家打开原件核了身份与角色。

两个口径拼出的不是一家「顾问」,而是一条完整的上市流水线在按年代升级:2021–2023 做 SPAC/小盘 IPO 的财务顾问(酬劳常是 founder shares:Maquia 70,000 股、Golden Ventures 50,000 股、Aetherium 431,250 股、Energem 447,092 股、Arogo 交易 799,731 股 finder fee);2024 起自家经纪商 ARC Group Securities LLC(=2004 年的 Objective Equity LLC 换牌,X-17A-5 审计报告逐字「dba」)下场承销;2025–2026 直接开自己的 SPAC 工厂(FJDI、ARCLU、与 D. Boral 合牌的一族),并用 ARC Group International 做出资臂——ELOC 额度(BioNexus「$500M」、Lulu's、Check-Cap、ScanTech、Ruanyun)、买壳控制权(Abits $8.5M)、替发行人垫款换优先股(Black Titan)。

与 BTTC 的关系不是个案,是同一条流水线的一站:ARC 官网台账自己列了五笔 Titan 交易(2023-07 大宗 $4.6M、2023-09 PIPE $10M、2024-08 与 KE 并购协议、2025-10 交割、2026-01「$200M」配售);BSKE 的注册地址与 Sire 的 13G 地址 = 纽约东 53 街 10 号 3001 室 = ARC Group International 的通知地址;BTTC 的 CFO Chiam 在 2026-06 买下了 ARC 自家 SPAC(FJDI)sponsor 的 94%。

01ARC 是什么:一个主体谱系 + 一张人事表

一句话:四个「ARC」各干一件事,全部由 Abraham Cinta 签字;每一条都有 SEC 原件坐实。

主体是什么 · 原件怎么写地址
ARC Group Limited母体,香港注册。角色=IPO/并购财务顾问(几十份 S-1/8-K 里的标准句「engaged the services of ARC Group Limited to provide financial advisory services」),酬劳常为现金 + founder shares / sponsor 权益。多家 SPAC 的 $10,000/月「行政支持」也签给它(Global Consumer、BurTech、Data Knights、PHP)。上海延安西路 1118 号 2605 室(Forekast F-4 股东表逐字)
ARC Group Securities LLC持牌经纪商。X-17A-5 审计报告逐字:「Objective Equity, LLC (dba ARC Group Securities LLC)…organized in April 2004」——即 2023 委任函里那个「ARC 的关联注册经纪商 Objective Equity」就是它自己,后换牌。2025 起当承销商/配售商(Apogee sole book-runner、Rubber Leaf、East West Ave、MSAV、LOBO、Iron Dome、BM、BoluoC(带 ROFR)、Thunderstone、BTTC 的 ATW 交易)。CEO Ian Hanna(前 ARC MD)。398 S. Mill Ave, Tempe AZ + 纽约东 53 街 10 号 3001 室
ARC Group International Limited出资/资产负债表臂(Limited 的全资或关联子公司;ARCLU 424B4 写「through its wholly owned subsidiary, ARC Group International Limited」)。做 ELOC 股权额度(BioNexus「$500M」、Lulu's ≤$4.5M、Check-Cap、ScanTech、Ruanyun——合同同模板,Cinta 签)、买 Abits 控制权、给 Capstone 72 收 $450,000「母公司顾问费」、垫 BTTC 的 Lazar $80 万换 Series B。纽约东 53 街 10 号 3001 室(通知人 Mac McDonald@arc-group.com)
Arc Group Ventures(墨西哥)只出现在董事履历里(Flores García:「Venture Partner and Managing Partner of Arc Group Ventures in Mexico」)。申报从未把它与 ARC Group Limited 写成一家 [推断]。★纽约另有一家无关的「Arc Group Ventures LLC」(Joseph Korff/arcny.com),已按同名异物排除。—
人事(原件署名)
Abraham Cinta(CEO,墨西哥籍,几乎所有合同签字人)· Carlos Lopez / Carlos Guillermo Lopez Martinez(Managing Partner;2016 年与 Cinta 同在 Nova Smart)· Ian Hanna(ARC Group Securities CEO)· John Darwin(2022–2025 ARC MD → D. Boral Capital CIO,两族 SPAC 的人事纽带;ARC Luminous GP「owned by ARC Group Limited and Luminous Capital USA」)· Mac McDonald、Nigel Wong、Sergio Camarero Blanco、Roger Salazar Jr.(各原件出现)
前史 2013–2017
2013 EWaste Systems 8-K 里出现「report to Abraham Cinta」[存疑,同名未钉死];2014–2017 Cinta 本人任 GO EZ Corp CEO(上海地址,债转优先股);2016 年 Nova Smart Solutions S-1 列 Cinta 为「Public Markets Listing」顾问 → 2017-08 该 S-1 吃 SEC STOP ORDER,同日同程序里还有 Arc LifeStyle Group(Evotech 壳网,Cinta 以 Go EZ 高管身份出现在程序中——注意该件从未提「ARC Group」,身份关联是姓名+网络推断 [推断])。
D. Boral 关系
合同层(联席承销多单)+人事层(Darwin)+载具层(D. Boral ARC I/II/III/Merger 合牌 SPAC)。本页把 D. Boral 合牌载具计入「ARC 系」,依据是上述三层,不是名字。

02SEC 申报侧名单:109 个实体,逐家开过原件

怎么读:每行都有逐字短语与 accession(此处给要点,完整逐字见四份核验底稿)。判定:真身 100 同名异物 6(含 Arc LifeStyle:该件从未提 ARC Group,Cinta 以 Go EZ 高管身份在同一程序) 存疑 3。分组按「ARC 在这单里是什么」。

A · 客户——ARC Group Limited 任财务/并购顾问(含 SPAC 与小盘 IPO;★=酬劳含股票)
发行人(代码)时间角色要点(原件短语摘要)出处
Digital World Acquisition(DWAC/DJT,Trump SPAC)2021S-1:「the strong track record of our management team and our financial advisor, ARC Group Limited」S-1 0001104659-21-071982
Data Knights → OneMedNet(ONMD)2021–26IPO 财务顾问 + $10k/月行政支持,Cinta/Carlos Lopez 签8-K 0001104659-21-064666
Maquia Capital(MAQC)★2021「transferred 70,000 founder shares to ARC Group Limited…as financial advisor」8-K 0001104659-21-066494
Northern Lights(SHFS)2021「ARC Group Limited acted as financial advisor」8-K 0001104659-21-086319
Golden Ventures ★2021「sponsor transferred 50,000 founder shares to ARC…as financial advisor」S-1 0001493152-21-017041
PHP Ventures → Modulex2021–23财务顾问+行政代理;S-4:「Our advisors, EF Hutton and ARC Group presented us with several Targets」CORRESP 0001493152-21-016857
Global Consumer2021$10,000/月行政支持协议,Cinta 签S-1 EX-10.8 0001104659-21-027396
Canna-Global(CNGL)· Arago ★ · Mobiv · BurTech(BRKH)· Cetus · BCGF · TechyBird · Prospect Energy · Global Robotic Drone2021–23同款「sponsor engaged ARC…financial advisory services」;BCGF 现金至 $1.2M+3% founder 权益;Global Robotic 写明 ARC 是 sponsor 成员;Arago 10,500 股各 S-1
Yunhong ← Giga Energy · DUET ← AnyTech365 · Maxpro ↔ Apollomics(APLM)· TG Venture ← Flexi · InFinT(CURR)← Seamless · GigCapital5(QTI)← QT Imaging ★ · Genesis Unicorn ← ESGL · Broad Capital ← Openmarkets · TETE ← Super Apps · Feutune(AIEV)← Thunder Power · Edoc ← Australian Oilseeds(COOT)· Jupiter/1427702 B.C. · Arogo ← Ayurcann ★ · AITR ↔ American Resources(AREC)· Vision Sensing(VSAC)双边2021–24并购公告标准句「ARC Group Limited is acting as (sole/exclusive) financial (and M&A) advisor to …」;Arogo 交易 finder fee 799,731 股;GigCapital5 以股付交易费用;COOT 侧「exclusive financial advisor to Australian Oilseeds」各 8-K/425 EX-99.1
Energem(GTI)★ · Embrace Change(EMCG)· Aimei(AFJK)· Aetherium ★2021–24顾问+持股:Energem「447,092 …Class B …held by Arc Group Limited, financial adviser」;Aetherium sponsor 转 431,250 股给 ARC(后再转手)8-K 0001493152-23-031926 · SC 13D 0001493152-22-001009
小盘 IPO:Hongli(HLP)· Fenbo(FEBO)· J-Long(JL)· Chi Ko · Gelteq(GELS)· BeLive(BLIV)· Gigabit(GBH)2022–25「engaged ARC Group Limited…in connection with this offering」;Fenbo 列明顾问费 $61,146;Gelteq 的委任函与 Sire 那份同模板(「FINANCIAL ADVISORY SERVICES IN CONNECTION WITH AN INITIAL PUBLIC OFFERING」)Gelteq F-1 EX-10.24 0001213900-24-061146
ClearOne(CLRO)2024聘 ARC「assist the Company with the sale of the Company」;写明经纪商活由「ARC's affiliate, ARC Group Securities, LLC」做8-K 0001753926-24-001999
MKDWELL(MKDW)← Cetus2023★唯一一单见到 ARC 辞任:SEC 意见函复述「ARC Group Ltd. submitted a letter of termination of its advisory agreement」UPLOAD 0000000000-23-011401
Titan Pharmaceuticals → Black Titan(TTNP/BTTC)2023–26全套:牵线(Hoyos)+ 三种口径顾问 + Eddie Tan 639,300 对价股 + Series A/B + 配售 —— 见BTTC 专页F-4 0001641172-25-013128 等
B · 承销/配售——ARC Group Securities LLC(=Objective Equity dba)
发行人时间角色要点出处
Apogee Acquisition2026「acted as sole book-running manager」(SPAC IPO)8-K 0001213900-26-060608
East West Ave(EWAV)· Rubber Leaf(RLEA)· MSAV(接手 Prime Number)· LOBO(sole placement agent)· BM(BMOK,联席)· BoluoC(LBKX,联席+ROFR)· Thunderstone(联席)· Iron Dome(IPO 顾问,收 20 万股 FV $2.0M)· Capstone 72(CAPI,承销;另付 International $450k「母公司顾问费」)2025–26承销协议/招股书封面逐字;多单与 D. Boral 联席各 EX-1.1 / S-1
Black Titan(BTTC)2025–26独家配售协议(08-08)+ ATW $2 亿额度配售商 + Leak-Out424B3 Supp.1 · 6-K 01-20
C · 出资方/股东——ARC Group International(+Limited 持股)
对象时间角色要点出处
BioNexus Gene Lab(BGLC)2025-12「Secures $500 Million Equity Facility From ARC Group International」(ELOC,Cinta 签)8-K 0001477932-25-008724
Lulu's Fashion(LVLU)· Check-Cap(MBAI)· ScanTech AI(STAI)· Ruanyun(RYET)2025-10 → 2026-08同模板 ELOC「PURCHASE AGREEMENT…ARC Group International Ltd. (the 'Investor')」,通知人 Mac McDonald;Lulu's ≤$4.5M各 8-K/6-K/F-1 展品
Abits Group(ABTS)2026-08「ARC-Deng Securities Purchase Agreement」——直接买下壳公司控制权(对手方 Deng Conglin/Forest BVI);★这笔不在它官网台账上6-K EX-10.1 0001493152-26-037013
iSpecimen(ISPC)· ESGL2024–26转售表里的股东(19,532 股 / 30,000 股;ESGL 脚注列 Cinta+Camarero Blanco+Lopez Martinez 三人共同表决权)S-3 0001213900-26-065389 · 424B3 0001493152-24-008741
Evergreen(EVGR)→ Forekast · CADV Ventures(与 Miluna 并购)2024–26sponsor 成员 298,150 股 Class B(上海地址);CADV「1,742,983 shares…ARC Advisory Shares…4.9% of…post-Closing ownership」+「a representative from ARC Group International reached out to SPAC」F-4 0001493152-24-037031 · DRS 0001493152-26-023268
Black Titan(BTTC)2025–26Series A $5.5M(85% VWAP)+ Series B $0.8M(80% VWAP,替付 Lazar)+ Eddie Tan 的 639,300 对价股见 BTTC 专页
D · 自家载具——SPAC 工厂(sponsor 先自持、临上市卖给进驻 CEO)
载具状态关键原件短语
ARC Group Securities Acquisition I(FJDI,IPO $105M)/ II2026 上市 / 注册中自家承销「Lead Left Bookrunner」;★「on June 18, 2026, ARC Group Limited sold approximately 94% of its equity membership interests in the Sponsor to Brynner Chiam」——买家就是 BTTC 的 CFO(8-K 0001493152-26-036421);董监高 Carney/Mace/Hriczo/Goforth 全在 Tempe 同址
ARC Group Acquisition I Corp(ARCLU)/ II(原 D. Boral ARC III 更名)2026「ARC Group Limited…owns…approximately 8% in the sponsor through its wholly owned subsidiary, ARC Group International Limited」;II 号给 Securities 42 万股 Representative Shares
D. Boral ARC Acquisition I(BCAR→Exascale Labs)/ Merger Corp · D. Boral Acquisition I2025–26合牌族;Darwin(前 ARC MD)任 CFO/CIO;「introduced…through ARC Group via email」;ARC Luminous GP「owned by ARC Group Limited」
Luminous Acquisition · Norient(NORT)· Spectre(SPEX)· Miluna(MMTX)2025–26Ian Hanna 任 CEO/董事(Norient S-1 自列其兼任四个 ARC SPAC 官职);Miluna=自家承销+Limited 任顾问,其 CEO Shang Ju Lin 同时是 BTTC 的 CEO;并购对象 CADV 给 ARC 4.9% 顾问股
Objective Equity LLC(CIK 1293168)· ARC Group Ltd(CIK 2094711)2004– · 2025前者=Securities 的本体(dba);后者=ARC 自己作为 13G 申报人(BTTC 720,358 股)
E · 前史(2013–2017) | F · 同名异物(已排除) | G · 存疑
E 前史:EWaste Systems 8-K(2013,「report to Abraham Cinta」)[存疑] · GO EZ Corp(2014–17,Cinta 任 CEO,上海地址)· Nova Smart Solutions(2016 顾问)→ STOP ORDER 2017-08-14 · Arc LifeStyle Group STOP ORDER 同日(件内无「ARC Group」,Cinta 以 Go EZ 高管身份在程序中,Evotech 壳网)[推断] F 同名异物(6,含 E 栏的 Arc LifeStyle):Colfax/ENOV、ESAB、Victor Technologies——全是英国焊接气体商「Gas-Arc Group Limited」;Ayala Pharmaceuticals、Orgenesis——纽约「Arc Group Ventures LLC」(Joseph Korff,arcny.com) G 存疑(3):NorthStrive(展品标题写 ARC 任承销代表,协议正文与签字全是 D. Boral——像填报错误,照实记)· EWaste(仅人名)· Alpha Tau(DRTS,股东表里一个「Arc Group Ventures LLC」,无佐证)
机器可读底稿(已入仓,供程序回扫):`fleet-bus/results/screener/arc/arc_entities_verified.json|csv`(109 行:cik/规范名/tickers/verdict/arc_entity/role/primary_accession/压缩引文)+ `site_ledger_148.json` + raw 中间件与重建脚本,README 里有同名排查判据。本表没有一行是没开过原件写的。

03官网台账:它自己认的 148 笔(全量,原句照录)

依据:2023 委任函 §6.5(Marketing)——客户授权 ARC「use its name and publicly available deal information on its website」。所以这张表=它自选的客户名单:每张卡有对象、金额、角色句。抓取方式:官网 WordPress 数据接口全量(admin-ajax `filter_transactions`,148 卡,2026-09-01 抓取)。

年度分布
2021:20 · 2022:34 · 2023:20 · 2024:28 · 2025:21 · 2026:25
类型分布
IPO 40 · Merger/RTO 36 · Private Placement/PIPE 15 · Stock Loan 3 · Debt 3 · 其余为 Advisory/Block/ELOC 等
Titan/BTTC 五笔
2023-07 Block share purchase $4.6M · 2023-09 PIPE $10M · 2024-08 与 KE Sdn Bhd(Undisclosed)· 2025-10 与 TalenTec Merger · 2026-01 Black Titan「Private Placement $200M」(它把 ATW 额度整额记进台账)
只在官网、SEC 查不到的
纯私人客户约 40+:Ipification、Magnax BV、MTT Shipping、Feiyue、Uniti EV、Cloudbreak Pharma、Knorex、ThinkMarkets、The Bank of London、Briidg、FinnSEA、Qair Scotland、LYDIAN、DACTA SG、Technosteel、以及三笔「Undisclosed $300M/$500M/$700M Market Cap」——这部分正是「私下聘 ARC」唯一的可见窗口
在 SEC、不在官网的
Abits 控制权购买 $8.5M(2026-08,舰队 ABTS 档案曾专项核对:台账 145 笔无 ABTS,同周更小的交易都在)· BSKE/Sire 的委任本身也不在台账
底稿148 笔全表(点开)对象 · 代码 · 金额 · 角色原句 · 按时间倒序
时间对象市场/代码交易ARC 的角色(官网原句)
May 2026ARC Group Acquisition I CorpNASDAQ: BCARAnnounced $105M Initial Public Offering
January 2026SmartKem, Inc.NASDAQ: SMTKRegistered Direct
January 2026Exascale Labs Inc. with D. Boral ARC Acquisition I Corp.NASDAQ: BCARAnnounced Merger $500M
February 2026Knorex Ltd.NASDAQ: KNRXPrivate Placement up to $50M
March 2026Spectrum Sleep-Bridge Loan $1MARC Group acted as Investor to Spectrum Sleep
April 2026MTT Shipping and Logistics BhdBURSA: MTTSLIPO InvestmentARC Group acted as Investor to MTT Shipping and Logistics Bhd
August 2026Lulu’s Fashion Lounge Holdings, Inc.NASDAQ: LVLUPrivate Placement up to $4.5MARC Group acted as Investor to Lulu’s Fashion Lounge Holdings, Inc.
June 2026Undisclosed $500M Market CapTechnologyStock Loan $13.1MARC Group acted as Financial Advisor
June 2026Undisclosed $700M Market CapTechnologyStock Loan $10.9MARC Group acted as Financial Advisor
February 2026Undisclosed $300M Market CapTechnologyStock Loan $18.5MARC Group acted as Financial Advisor
April 2026SmartKem, Inc.NASDAQ: SMTKPreferred Stock Offering $4.6MARC Group acted as Financial Advisor
April 2026Magnax BV-Capital Raise €35.5MARC Group acted as Exclusive Financial Advisor to Magnax BV
June 2026Feiyue International LLC-Acquisition (Undisclosed Amount)ARC Group acted as Exclusive Financial Advisor
May 2026iSpecimen Inc.NASDAQ: ISPCTotal PIPE $2.5MARC Group acted as Co-Investor to iSpecimen Inc.
May 2026Shuttle Pharmaceuticals Holdings, Inc.NASDAQ: SHPHTotal PIPE $11MARC Group acted as Co-Investor to Shuttle Pharmaceuticals Holdings, Inc.
April 2026Apogee Acquisition Corp.NASDAQ: AACPUIPO $172.5MARC Group Securities LLC served as Sole Bookrunner
August 2026ARC Group Securities Acquisition INASDAQ: FJDIUInitial Public Offering $105MARC Group Securities LLC served as Lead Left Bookrunner
March 2026LOBO Technologies LTD.NASDAQ: LOBOUnits Offering $2MARC Group Securities LLC acted as Sole Placement Agent for the Offering
May 2026ARC Group Acquisition INASDAQ: ARCLUIPO $120.75MARC Group Securities LLC acted as Lead Left Bookrunner
May 2026Iron Dome Acquisition I Corp.NASDAQ: IDACUIPO $157MARC Group Securities LLC acted as IPO Advisor
January 2026Black Titan CorporationNASDAQ: BTTCPrivate Placement $200MARC Group Securities LLC acted as Exclusive Placement Agent
April 2026CADV Ventures S.A. with Miluna Acquisition Corp.NASDAQ: MMTXAnnounced Merger $300MARC Group Limited acted as Exclusive Financial Advisor to CADV.AI
June 2026Cloudbreak Phama Inc.HKEX: 2592PIPE $15MARC Group International acted as Investor
June 2026Bio Green Med Solution, Inc. with Future NRG Sdn. Bhd.NASDAQ: BGMSReverse Merger $2 BillionARC Group International Limited is acting as Exclusive Financial Advisor
June 2026Bio Green Med Solution, Inc.NASDAQ: BGMSPIPE $1MARC Group International Limited is acting as Advisor
July 2025XRP Healthcare M&A Holding Inc. with AAJ Capital 3 Corp.TSXV: AAAJ.PRTOSole Financial Advisor to XRP Healthcare M&A Holding Inc.
April 2025Technosteel Construction with Sayward CapitalTSXV: SAWC. PRTOSole Financial Advisor to Technosteel
July 2025Empro Group Inc.NASDAQ: EMPGIPO $5.5MSole Financial Advisor to Empro Group Inc.
February 2025Bangkok Tellink with Arogo Capital Acquisition Corp.NASDAQ: AOGOAnnounced Merger $350MSole Financial Advisor to Arogo Capital Acquisition Corp.
October 2025Titan Pharmaceuticals, Inc. with TalenTec Sdn. Bhd.NASDAQ: BTTCMerger Undisclosed AmountSole Financial Advisor
February 2025Cyclacel PharmaceuticalsNASDAQ: CYCC, CYCCPShare Purchase $6.3MSole Financial Advisor
July 2025D. Boral ARC Acquisition I Corp.NASDAQ: BCARSPAC IPO $250MSPAC Sponsor
May 2025Spectrum SleepDebt Financing $1.5MFinancial Advisor to Spectrum Sleep
July 2025Sagtec GlobalNASDAQ: SAGTPrivate Placement up to $25MFinancial Advisor to Sagtec
March 2025Cyclacel PharmaceuticalsNASDAQ: CYCC, CYCCPPrivate Placement $1MFinancial Advisor to Cyclacel
February 2025Cyclacel PharmaceuticalsNASDAQ: CYCC, CYCCPPrivate Placement $25MFinancial Advisor to Cyclacel
April 2025Cyclacel Pharmaceuticals with fitters Sdn. Bhd.NASDAQ: CYCC, CYCCPStrategic Share Exchange AgreementFinancial Advisor to Cyclacel
April 2025BeLive Holdings LimitedNASDAQ: BLIVIPO $10MFinancial Advisor to BeLive
May 2025Regal Planet LimitedFinancing $5MFinancial Advisor
April 2025Tivic Health Systems, Inc.NASDAQ: TIVCConvertible Preferred Financing $8.4MFinancial Advisor
October 2025ScanTech AI Systems Inc.NASDAQ: STAIPrivate Placement up to $50MARC Group acted as Investor to ScanTech AI Systems Inc.
December 2025Ruanyun Edai Technology Inc.NASDAQ: RYETPrivate Placement up to $100MARC Group acted as Investor to Ruanyun Edai Technology Inc.
December 2025Check-Cap Ltd.NASDAQ: MBAIPrivate Placement up to $30MARC Group acted as Investor to Check-Cap Ltd.
November 2025BioNexus Gene Lab Corp.NASDAQ: BGLCPrivate Placement up to $500MARC Group acted as Investor to BioNexus Gene Lab Corp.
October 2025Miluna Acquisition Corp.NASDAQ: MMTXUInitial Public Offering $60MARC Group acted as Financial Advisor to Miluna Acquisition Corp
December 2025GCT Semiconductor Holding, Inc.NYSE: GCTSPrivate Placement up to $20MARC Group acted as Co-Investor to GCT Semiconductor Holding, Inc.
August 2024Titan Pharmaceuticals Inc. with KE Sdn. BhdNASDAQ: TTNPUndisclosedSole Financial Advisor to TTNP
March 2024Fresenius Medical Care with Jiangxi Dakang Medical Management Co., Ltd.Strategic Divestment Deal, undisclosedSole Financial Advisor to Fresenius Medical Care
June 2024Fresenius Medical Care with Jiangxi Dakang Medical Management Co., Ltd.Strategic Divestment Deal, undisclosedSole Financial Advisor to Fresenius Medical Care
March 2024Energem Corp. with Graphjet Technology Sdn. Bhd.NASDAQ: GTI., GTIWWMerger $1.49BSole Financial Advisor to Energem Corp.
June 2024Ayurcann Holdings Corp. with Arogo Capital Acquisition Corp.Merger $210MSole Financial Advisor to Ayurcann Holdings Corp.
March 2024Australian Oilseeds Holdings Limited with EDOC Acquisition Corp.NASDAQ: COOTMerger $190MSole Financial Advisor to Australian Oilseeds Investments Ltd.
June 2024AI Transportation Acquisition Corp. with American Metals LLCNASDAQ: AITRRMerger $170MSole Financial Advisor to AI Transportation
March 2024BriidgCapital Raise, Pre Series ASole Financial Advisor
January 2024Vision Sensing Acquisition Corp. with Mediforum Co., LtdNASDAQ: VSACU, VSAC, VSACWMerger $250 MSole Financial Advisor
June 2024Thunder Power with Feutune LightNASDAQ: AIEVMerger $600MSole Advisor to Thunder Power
August 2024Seamless Group, Inc. with INFINT Acquisition CorporationNASDAQ: CURR.Merger $400MSole Advisor to INFINT
January 2024DACTA SG Pte. Ltd with DGL Investments No. 1 Inc.TSXV: DGL.PRTO (Reverse Take Over)Sole Advisor to Dacta SG Pte. Ltd
January 2024Qiao Future Technology Co., Ltd.NASDAQ: MMNTAcquisition of Control BlockSole Advisor
June 2024Technosteel Construction with (L.L.C.) Sayward Capital Corp.TSXV: SAWC. PRTO (Reverse Take Over)Financial advisor to Technosteel
April 2024The Color Club with Essencius A/SMerger, Undisclosed AmountFinancial Advisor to the color club
April 2024Shriram Pistons with Greatland ElectricsJV Technology TransferFinancial Advisor to Shriram Pistons
March 2024QT Imaging Holdings with GigCapital5NASDAQ: GIA, GIAFW, QTIMerger $151MFinancial Advisor to QT Imaging Holdings
March 2024OnedMedNetNASDAQ: ONMDCapital Raise $4.5MFinancial Advisor to OneMedNet
April 20241344343 BC Ltd. with Mine Enterprise Lending LimitedRTO C$20 MFinancial Advisor to MEL Ltd.
September 2024Evergreen Corporation and Forekast LimitedNASDAQ: EVGRMerger $105MFinancial Advisor to Evergreen
February 20241344346 BC Ltd. Announces Proposed Reverse Takeover by Bien Etre Ltd.RTO $40MFinancial Advisor to Bien Etre
October 2024Gelteq LimitedNASDAQ: GELSIPO $5.2MFinancial Advisor
May 2024Think eBikeGo Private LimitedFinancial Advisor
July 2024Primega Group Holdings LimitedNASDAQ: PGHLIPO $6MFinancial Advisor
December 2024TuanCheNASDAQ: TCFinancial Advisor
April 2024LYDIAN GROUP SARLFinancial Advisor
April 2024The Bank of London LimitedFinancial Advisor
June 2024FinnSEAARC Group acquires FinnSEAARC Group acquires FinnSEABuyer
May 2023SpotOn EnergyEquity Line of Credit £75MSole Financial Advisor
October 2023Thunder Power with Feutune LightNASDAQ: FLFVMerger $600 MSole Advisor to Thunder Power
January 2023Openmarkets with Broad Capital Acquisition Corp.Nasdaq: BRACMerger $110MSole Advisor to Openmarkets Group
March 2023Maxpro Capital with Apollomics Inc.NASDAQ: APLMAcquisition $899MSole Advisor to Maxpro (JMAC)
March 2023Lexasure Financial Group with Capitalworks Emerging Markets Acquisition Corp.NASDAQ: CMCAMerger $250MSole Advisor to Lexasure Financial Group
November 2023Data Knights Acquisition Corp. with OnedMedNetNASDAQ: ONMDMerger $317 MSole Advisor to Data Knights
June 2023Canna-Global Acquisition Corp. with New Quantum HoldingsNASDAQ: NQHMerger $800MSole Advisor to Canna-Global Acquisition
May 2023American Lithium Energy CorporationNASDAQ: ARECJoint VentureSole Advisor to ALE
September 2023Titan PharmaceuticalsNASDAQ: TTNPPIPE $10 MSole Advisor
November 2023AI Transportation Acquisition Corp.NASDAQ: AITRUIPO $60 MSole Advisor
March 2023Hongli Group Inc.NASDAQ: HLPIPO $8.25MSole Advisor
July 2023Titan PharmaceuticalsNASDAQ: TTNPBlock share purchase $4.6MSole Advisor
January 2023CETUS CapitalNASDAQ: CETUUIPO $57.5MSole Advisor
December 2023Filament Health Corp.OTCQB: FLHLF, NEO: FH, FSE: 7QsCap Raise $4.4 MSole Advisor
December 2023Aimei Health Technology Co. Ltd.NASDAQ: AFJKUIPO $60 MSole Advisor
November 2023Norient AdvisorsUndisclosed buyerUndisclosed amountSale
November 2023DUET Acquisition Corp. with Fenix 360NASDAQ: DUETMerger $610 M
September 2023Uniti Electric Vehicle Company$1.5MInvestment
August 2023Environmental Solutions Group Holdings Ltd. with Genesis Unicorn Capital Corp.NASDAQ: ESGLMerger $161MFinancial Advisor to ESG Holdings
December 2023FenboNASDAQ: FEBOIPO $5 MFinancial Advisor
August 2022Vision Sensing with Newsight Imaging Ltd.Nasdaq: VSACUMerger $380MSole Advisor to VSAC
December 2022The Flexi Group with TG Venture Acquisition CorpNasdaq: TGVCMerger $205MSole Advisor to The Flexi Group
October 2022Technology & Telecommunication Acquisition Corporation with Super Apps HoldingsNasdaq: TETEUMerger $1.1BSole Advisor to TETE
December 2022GigCapital5 with QT Imaging Inc.NYSE: GIAMerger $151MSole Advisor to QT Imaging
December 2022PHP Ventures Acquisition Corp. with Modulex Modular Buildings PlcNasdaq: PPHPMerger $600MSole Advisor to Modulex
December 2022Liberty Resources with Caspi Oil Gas LLPNasdaq: LIBYMerger $701MSole Advisor to Liberty Resources
September 2022Maxpro Capital with Apollomics Inc.Nasdaq: JMACUMerger $899MSole Advisor to JMAC
August 2022INFINT with Seamless Group Inc.NYSE: IFINMerger $400MSole Advisor to INFINT
December 2022Environmental Solutions Group with Genesis Unicorn Capital CorpNasdaq: GENQMerger $161MSole Advisor to Environmental Solutions Group
August 2022Energem Corp. with Graphjet TechnologyNASDAQ: ENCPMerger $1.49BSole Advisor to Energem Corp.
April 2022Data Knights with OneMedNetNASDAQ: DKDCAMerger $317MSole Advisor to DKDCA
December 2022EDOC Acquisition Corp. with Australian Oilseeds Investments Pty LtdNasdaq: ADOCMerger $190MSole Advisor to Australian Oilseeds Investments Pty Ltd
July 2022DUET with AnyTech365NASDAQ: DUETMerger $287BSole Advisor to AnyTech365
April 2022Arogo Capital with EON RealityNASDAQ: AOGOMerger $655MSole Advisor to AOGO
September 2022Data KnightsNASDAQ: DKDCA$1.5MSole Advisor
September 2022PHP VenturesNASDAQ: PPHPU$1.2MSole Advisor
March 2022Indonesia Energy CorporationNYSE: INDOSecondary sale; Undisclosed AmountSole Advisor
June 2022MVP InternationalDebt Financing: Undisclosed AmountSole Advisor
January 2022Indonesia Energy CorporationNYSE: INDOPrivate Placement $7MSole Advisor
January 2022DUETNASDAQ: DUETUIPO $86.2MSole Advisor
January 2022Technology & TelecommunicationsNASDAQ: TETEUIPO $115MSole Advisor
January 2022Broad CapitalNASDAQ: BRACUIPO $102MSole Advisor
February 2022FutureTech IINASDAQ: FTIIUIPO $115MSole Advisor
February 2022ThinkMarketsDebt Financing $30MSole Advisor
February 2022Evergreen CorpNASDAQ: EVGRUIPO $115MSole Advisor
August 2022MVP InternationalDebt Financing: Undisclosed AmountSole Advisor
August 2022Embrace ChangeNASDAQ: EMCGIPO $73.9MSole Advisor
August 2022MobivNASDAQ: MOBVIPO $87MSole Advisor
April 2022MVP InternationalDebt Financing: Undisclosed AmountSole Advisor
January 2022uCloudlinkNASDAQ: UCLPrivate Placement $5MPlacement Agent
September 2022Global StarNASDAQ: GLSTUIPO $92MIntroducer
February 2022Qair ScotlandJV between Qair and Eco Projects IOM1GW+ onshore wind farmCo-Advisor
March 2022Norient AdvisorsARC Group acquires NorientBuyer
February 2022HNR Acquisition CorpNYSE: HNRAUIPO $86.5MAdvisor
December 2021Global Consumer With GP Global and LuminexNASDAQ: GACQUMerger $507.1MSole Advisor to GACQU
September 2021Digital World AcquisitionNASDAQ: DWACUIPO $287MSole Advisor
October 2021Vision SensingNASDAQ: VSACUIPO $101.2MSole Advisor
October 2021Fintech Ecosystem DevelopmentNASDAQ: FEXDUIPO $115MSole Advisor
October 2021Maxpro CapitalNASDAQ: JMACUIPO $103.5MSole Advisor
November 2021Canna-GlobalNASDAQ: CNGLUIPO $230MSole Advisor
November 2021EnergemNASDAQ: ENCPUIPO $115MSole Advisor
November 2021Liberty ResourcesNASDAQ: LIBYUIPO $115MSole Advisor
May 2021Data KnightsNASDAQ: DKDCAIPO $115MSole Advisor
May 2021Maquia Capital AcquisitionNASDAQ: MAQCUIPO $173MSole Advisor
June 2021Northern Lights AcquisitionNASDAQ: NLITUIPO $115MSole Advisor
June 2021Global ConsumerNASDAQ: GACQUIPO $183.5MSole Advisor
January 2021Benessere Capital AcquisitionNASDAQ: BENEUIPO $115MSole Advisor
December 2021AetheriumNASDAQ: GMFIUIPO $115MSole Advisor
December 2021Arogo CapitalNASDAQ: AOGOUIPO $103.5MSole Advisor
August 2021Pono CapitalNASDAQ: PONOUIPO $115MSole Advisor
August 2021PHP VenturesNASDAQ: PPHPUIPO $57.5MSole Advisor
November 2021InFinTNYSE: IFIN.UNIPO $200MSole Advisor & Investor
September 2021Supply@ME CapitalLON: SYME£7MPlacement agent
May 2021IpificationFinancial Advisory

04交叉读法:三条值得记住的线

① BTTC 的三个关键人物都在 ARC 流水线里有第二个身份CFO Brynner Chiam:2026-06-18 买下 ARC 自家 SPAC(FJDI)sponsor 的 94%(8-K 逐字)。CEO Shang Ju Lin:他的 Miluna 由 ARC Securities 联席承销、Limited 任顾问,并购对象 CADV 要发 ARC 4.9% 顾问股。董事 Flores García:履历„Arc Group Ventures(墨西哥)+ Benessere(ARC 官网台账第一笔,2021-01)。加上 BSKE/Sire 用的是 ARC International 的纽约地址——BTTC 不是 ARC 的一个客户,是 ARC 生态里长出来的公司。
② 商业模式的年代演进(名单本身就能看出来)2021–22:给别人的 SPAC 当顾问收股票(20+ 单);2023–24:de-SPAC 并购顾问(两边都做过);2025:自家经纪商开始承销;2025–26:自己发 SPAC + ELOC 出资 + 直接买壳(Abits)。方向是从「收费」走向「持券」——酬劳越来越多以标的股票/优先股/额度形式存在,与 BTTC 页第 05 章看到的完全一致。
③ 台账的选择性本身是信息官网收录 Trump 的 DWAC、收录 $4.6M 的 Titan 大宗,却不收录 $8.5M 的 Abits 控制权购买——「它不想展示什么」比「它展示什么」更值得盯。同理,SEC 侧 MKDWELL 那封「ARC 辞任」的意见函,是全部 109 实体里唯一一次见到 ARC 主动退出交易。

05方法与边界

检索:EDGAR 全文检索(efts.sec.gov,覆盖 2001 至今)五个精确短语全量翻页:「ARC Group Limited」694 件 /「ARC Group Securities」308 件 /「Abraham Cinta」94 件 /「ARC Group International Limited」28 件 /「Arc Group Ventures」25 件 /「arc-group.com」19 件 → 去重得 109 个实体;四席并行,每个实体都打开了至少一份原件取逐字短语,不凭检索命中定性。官网台账经 WordPress 数据接口全量抓取(148 卡),非页面目测。

同名排查(阳性对照思路):「ARC」是高碰撞词——焊接业 Gas-Arc、纽约 Arc Group Ventures LLC(Joseph Korff)各自成网;判据=看合同签字人/地址/域名(Cinta、上海延安西路/Tempe/东53街3001、@arc-group.com),不是看名字。

边界:① 从未碰过 SEC 申报、也没被官网收录的纯私下委任,公开渠道查不到;② FTS 只覆盖 2001+ 且不含纸质年代;③ 官网台账是自选口径(Abits 案例证明它会漏);④「Arc Group Ventures(墨西哥)与 ARC Group Limited 是否同一家」仍是 [推断],需 FINRA/官网人事页钉死;⑤ 金额均按各原件/官网自述,未做汇率或口径统一。

检索式(可复用):https://www.sec.gov/edgar/search/#/q=%22ARC%20Group%20Limited%22 等五短语;官网接口:arc-group.com/wp-json/wp/v2/transaction + admin-ajax `filter_transactions`。

定稿AirClaude04 · 2026-09-01 · air 机·[推断]=我的判断已标注 · 每行结论都开过原件 · 姊妹页:BTTC 并购史回溯