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Arkis Eguro
Operating status: SCAM
Website: https://arkiseguro.com
Broker violations and abnormal records
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Arkis Eguro, which is offering financial and investment services without the required authorization. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2.
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Arkis Eguro, which is offering financial and investment services without the required authorization. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2.Arkis Eguro claims to be a financial services company, regulated by the Dubai Financial Services Authority(DFSA), with investment Dealer License number: F424648. It is also regulated by the Cyprus Securities and Exchange Commission(CySEC), with investment license CIF 924/73.
But our search of the DFSA and CySEC yielded no results.
The truth is that Arkis Eguro is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Arkis Eguro is a scam.
Arkis Eguro claims to be a financial services company, regulated by the Dubai Financial Services Authority(DFSA), with investment Dealer License number: F424648. It is also regulated by the Cyprus Securities and Exchange Commission(CySEC), with investment license CIF 924/73.But our search of the DFSA and CySEC yielded no results.The truth is that Arkis Eguro is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Arkis Eguro is a scam.On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ARKIS EGURO (
HTTPS://ARKISEGURO.COM) to its warning list for providing investment services without authorization. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=UKH%2bl7Sd8D594z7BjZz6RZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On March 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ARKIS EGURO (HTTPS://ARKISEGURO.COM) to its warning list for providing investment services without authorization. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=UKH%2bl7Sd8D594z7BjZz6RZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.BrokersView found that the domain "https://arkiseguro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://arkiseguro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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