Arbitrage Markets Review – Fake Regulations, Platform, and More

Important to realize is that this firm claims to be regulated by the FCA. Yet, the company nowhere reveals who the owners of this firm are. Also, their T&Cs are missing, and you can’t look for information there either.

Therefore, we have to rely on what we have and do our best to protect our readers. To find out how to determine if the company is legit without all the details, read our Arbitrage Markets review until the end.

Broker status:	Unregulated broker
Regulated by:	No regulations
Operating Status:	Active FX and CFD trading scam
Known Websites:	https://Arbitrage Markets/
Blacklisted by:	N/A
Owner:	N/A
Headquarters Country:	UK (allegedly)
Foundation Year:	2023
Online Trading Platforms:	Web-based
Mobile Trading:	Not available
Minimum Deposit:	$500
Deposit Bonus:	N/A
CFD Trading Option:	Yes, you can trade CFDs
Crypto Asset Trading:	Yes – BTC, ETH, XRM
Available Trading Instruments:	Forex, stocks, cryptos, commodities, indices, NFT
Maximum Leverage:	N/A
Islamic Account:	Not available
Free Demo Account:	Not available
Accepts US clients:	US clients are accepted
Global Fraud Protection Experts’ Verdict:	Once you realize this firm is just a clone of a legitimate company, you will know there’s nothing to trust them for. Since withdrawal problems are definitely expected, contact us immediately for refund advice once it happens.

Is Arbitrage Markets Legit or a Scam?

All UK-based brokerages are quite easy to research. You simply check the FCA register, and voila.  You have found the results. In this case, the license number the company presents on its website belongs to Arbitrage Capital Limited. Yet, the website address is completely different, which tells you that Arbitrage Markets is nothing but a clone firm.

In addition to that, the company claims to run its activities for more than 9 years. However, the research shows their domain was registered in September 2023. Consequently, it’s not surprising there are zero Arbitrage Markets reviews available. All in all, after these details, can we trust this firm or not?

How Does Arbitrage Markets Work?

Arbitrage as a trading strategy can really work. Thus, scam companies often use that to manipulate traders through their fake platforms. On top of that, companies like this will offer auto-trading systems through social media. Yet, once traders register, they will get automated results. But not realistic ones.

Once traders realize the scheme pattern, it’s already too late to back up. Either they have to deposit more money or forget about it. In both cases, they don’t get anything in return. That’s a big reason to contact our refund specialists and get proper advice about the first step in the refund procedure.

Who Are Arbitrage Markets Victims?

In some countries, the company’s activities are not available. Which means they are smartly filtering their potential victims. The most of them come from:

• United States
• India
• United Kingdom
• Canada
• Nigeria

Therefore, if you are coming from any of these, watch out for suspicious ads. But if this or any other broker got your money, feel free to contact us for chargeback advice.

What Are Trading Platforms Available?

Another huge scam sign is that the company only offers a web-based platform. There’s no sight of trusted apps like cTrader or Meta Trader.

But in the end, they couldn’t manipulate those third-party options. The biggest advantage this firm presents is the arbitrage trading system. However, without regulations, it’s hard to trust it.

Is the Arbitrage Markets Mobile Trading App Available?

In addition to the shady desktop platform, traders can expect problems with the mobile platform as well. In fact, iOS and Android apps are not developed by the company. Therefore, prepare your nerves for trading through the browser.

But to see why reliable mobile apps are necessary, read our Trade360 review.

What Financial Instruments Does The Platform Include?

If the company was licensed, their offer would be quite solid. Since it’s not, can we trust the data presented about the assets or not? Surely not.

In any case, the options are:

• Forex – GBP/EUR, AUD/JPY
• Indices – NASDAQ, DowJones
• Commodities – gold, platinum
• Shares – Amazon, VISA
• NFTs
• Cryptos – ETH, LTC

Account Types Offered by Arbitrage Markets

Surprisingly, there are 10 Arbitrage Markets account types. Every higher-scaled account brings more assets for trading and some other potentially fictive benefits.

Also, the trial account ($500) is only available for one week. After that, traders will most likely get persuaded to upgrade their account to:

• Beginner – $3.000
• Basic – $5.000
• Advanced – $10.000
• Silver – $25.000
• Gold – $50.000
• Platinum – $100.000
• Diamond – $250.000
• Premium – $500.000
• VIP – $1M

Can a Trader Use an Arbitrage Markets Demo Account?

Unfortunately, before traders decide to throw away their funds, they don’t have the option to explore the platform or to test the Arbitrage Markets’ trading conditions. Therefore, we recommend you check our tips from the MilleniumOne review and find out why such an option is crucial.

Arbitrage Markets Fees, Spreads, Leverage and Commission

As can be seen, the Arbitrage Markets broker is promoting trading without commissions. Therefore, we would expect other spreads and fees to be transparently present. After all, the company should make money somehow.

Yet, those are not available, and that tells you they are not making money through trading. An additional problem is hidden leverage, which is limited to 1:30 for retail traders in the UK.

Is the Arbitrage Markets Welcome Bonus Available?

Since the company doesn’t have T&Cs transparently accessible, it’s hard to determine if bonus offers are available. But if you get any, make sure to check the policy first. Very often, traders can’t withdraw the funds for a long time if they accept any extra funds.

Is Arbitrage Markets Withdrawal Possible?

Another key problem is that the company is hiding withdrawal procedures and methods. Even though they claim to guarantee fast withdrawals, you shouldn’t trust them much.

After all, if they are eager to lie about regulation, then why not about something else? Moreover, the company is hiding withdrawal fees. So, they can make up anything they want.

What Should I Do If I Have an Arbitrage Markets Problem?

Since the Arbitrage Markets scam broker presents itself as UK-based, the first step is contacting the FCA. The following move should be letting other traders know about your experience and applying for a refund.

Generally, the company’s funding methods are not transparent and you should first explore your options. For that, we suggest you book a consultation with our refund team. After all, the first meeting is free of charge and you can get valuable information without any obligation. To get in touch, send us a message.