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Arbionswift

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Risk Level - High

Scam Evidence & Warnings

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The NZ FMA issues a warning against Arbionswift On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Arbionswift its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/entities-falsely-claiming-nz-registration/

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BrokersView has reviewed that Arbionswift is an unregulated broker According to its website, it claims to be a registered investment dealer, a member of the United States Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC), and a member of the Canadian Investor Protection Fund (CIPF). Upon investigation, no matching information was found in the IIROC. And as is well known, the SEC and CIPF do not have the authority to regulate foreign exchange. In addition, the New Zealand Financial Markets Authority (NZ FMA) added Arbionswift to its warning list, stating that this is a fake investment platform. In fact, Arbionswift is not regulated by any authority. Therefore, Arbionswift is a scam.

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FCA identifies arbionswift.com as a clone firm On Mar 13, 2026, the Financial Conduct Authority (FCA) flagged arbionswift.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/arbionswift-clone-fca-authorised-firm

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