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Arkis Eguro

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Risk Level - High

Scam Evidence & Warnings

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The CySEC issues a warning against arkiseguro.com 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.

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BrokersView has reviewed that Arkis Eguro is an unregulated broker 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.

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The CNMV issues a warning against ARKIS EGURO 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.

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BrokersView has identified that Arkis Eguro's website is currently offline 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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Does Arkis Eguro accept traders from the UK? Arkis Eguro, a financial services company, is not authorized by the Financial Conduct Authority (FCA), and as such, it is prohibited from accepting customers from the UK. Furthermore, this company operates without a valid license.The regulatory information that Arkis Eguro provides is misleading, as the company is not licensed. The Cyprus Securities and Exchange Commission (CySEC) has recognized this issue and issued a public warning.Given these circumstances, it is advisable to exercise caution and avoid engaging with Arkis Eguro to prevent the risk of falling prey to fraudulent activities. Instead, it is recommended to choose trading platforms that are fully regulated and authorized by the appropriate financial authorities. View Source

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