Investment Companies

AI Arbitrix / aiarbitrix.ch

1.5 (4 reviews)
🇨🇭 Switzerland
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About AI Arbitrix / aiarbitrix.ch

AI Arbitrix / aiarbitrix.ch has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Warning to all investors

S
Sarah D.
2 weeks ago

I invested $15,000 with AI Arbitrix / aiarbitrix.ch after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Swiss Financial Market Supervisory Authority.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Something doesn't add up here

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Samantha S.
2 months ago

I was about to invest with AI Arbitrix / aiarbitrix.ch but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Swiss Financial Market Supervisory Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Swiss Financial Market Supervisory Authority|Cannot verify credentials

Cannot withdraw funds - classic scam

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Mark S.
11 months ago

Tried to withdraw my funds from AI Arbitrix / aiarbitrix.ch and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Important information for potential investors

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Laura N.
11 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Appears in regulatory warnings database|Uncertain regulatory status