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Arbitrage Genius
Operating status: SCAM
Website: https://arbitrage-genius.ai/
Broker violations and abnormal records
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Arbitrage Genius to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Arbitrage Genius to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platformsArbitrage Genius not disclosing regulatory status raises concerns about potential non-compliance with required operational authorizations. This lack of transparency is a significant red flag.
The platform's deliberate concealment of contact information, including physical addresses and phone numbers, hinders investor communication, posing another serious concern.
Furthermore, the absence of content on its legal notice pages indicates a disregard for web management, suggesting potential fraudulent activities.
Moreover, the Belgian Financial Services and Markets Authority (FSMA) has flagged Arbitrage Genius as a potentially fraudulent trading platform, adding it to their warning list.
In essence, Arbitrage Genius is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Arbitrage Genius appears to be a scam.
Arbitrage Genius not disclosing regulatory status raises concerns about potential non-compliance with required operational authorizations. This lack of transparency is a significant red flag.The platform's deliberate concealment of contact information, including physical addresses and phone numbers, hinders investor communication, posing another serious concern.Furthermore, the absence of content on its legal notice pages indicates a disregard for web management, suggesting potential fraudulent activities.Moreover, the Belgian Financial Services and Markets Authority (FSMA) has flagged Arbitrage Genius as a potentially fraudulent trading platform, adding it to their warning list.In essence, Arbitrage Genius is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Arbitrage Genius appears to be a scam.
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