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Arbitragepartner

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • Dec 16, 2025 The CNMV issues a warning against Arbitragepartner

    On Dec 17, 2025, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be providing financial services or products without proper authorization. https://www.finma.ch/en/finma-public/warnungen/warning-list/arbitragepartner_com/

    On Dec 17, 2025, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be providing financial services or products without proper authorization. https://www.finma.ch/en/finma-public/warnungen/warning-list/arbitragepartner_com/

  • Dec 22, 2025 BrokersView has reviewed that Arbitragepartner is an unregulated broker

    According to its website, it is headquartered in Switzerland, with an office also in Luxembourg. A search yielded no matching information within the  Commission de Surveillance du Secteur Financier (CSSF). In addition, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be providing financial services or products without proper authorization.

    In fact, Arbitragepartner is not regulated by any authority. Therefore, Arbitragepartner is a scam.

    According to its website, it is headquartered in Switzerland, with an office also in Luxembourg. A search yielded no matching information within the  Commission de Surveillance du Secteur Financier (CSSF). In addition, the National Securities Market Commission (CNMV) issued a warning against Arbitragepartner, believing this company might be providing financial services or products without proper authorization.

    In fact, Arbitragepartner is not regulated by any authority. Therefore, Arbitragepartner is a scam.

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