Investment Companies

Arbitrum Invest

1.5 (4 reviews)
🇧🇪 Belgium
Visit Website
1.5
4 reviews
5
0
4
0
3
0
2
2
1
2

About Arbitrum Invest

Arbitrum Invest has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

They blocked me after I invested

D
Diana T.
3 months ago

I invested $10,000 with Arbitrum Invest 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 Financial Services and Markets Authority.

Pros: Initially responsive customer service

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Stay far away from this company

F
Frank M.
5 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Arbitrum Invest is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Proceed with extreme caution

L
Lisa K.
9 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Arbitrum Invest has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises

Check regulatory status before investing

T
Thomas K.
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.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status