Despite its claims of EU licensing and automated arbitrage returns up to 147 % annually, ArbiSmart presents serious concerns. This review examines trust scores, user experiences, regulatory actions, and common scam patterns. If you’re considering ArbiSmart, read this first—and reconsider.

🧠 1. Shockingly Low Trust Ratings

• According to ScamAdviser, ArbiSmart earns a very low trust score (1/100) due to old domain ranking, hidden ownership, low traffic, and multiple reported scam associations. It flags highly uncertain reliability.ScamMinder+14BehindMLM+14defendme.global+14ScamMinderScamAdviser+1Scamdoc+1

• ScamDoc gives the site a “poor” digital trust rating, despite having SSL encryption and an older domain. Negative reviews and unseen owner information weigh heavily.Scamdoc

• Scamminder also warns of unrealistic returns, questionable regulatory claims, and the platform’s propensity to exhibit Ponzi-like structure.ScamMinder

These tools independently indicate a platform that lacks transparency, credibility, and verification.

🧾 2. Fake Promises of Sky‑High Returns

ArbiSmart markets returns up to 1% per day or 147% per year—well beyond ordinary arbitrage or investment logic. Analysts at Background Forensics highlight that ArbiSmart’s “virtual wallet license” from Lithuania does not authorize investing or passive income programs. These types of return schemes are reminiscent of Ponzi or MLM structures.Reddit+15BehindMLM+15ScamAdviser+15

👥 3. User Reviews Reveal Withdrawals Blocked & Funds Lost

On Trustpilot, ArbiSmart maintains an average rating of ~2.8 stars, with approximately 1,500 reviews—most negative. Users recount:

• Locked accounts after buy-in

• Reduced or vanished RBIS token value

• Withdrawal delays and opaque fee demands

• Inaccessible support and disappearing account accessReddit+5fusionforensics.tech+5Trustpilot+5SiteJabber+1defendme.global+1Trustpilot

A sample quote:

“Lost all my money with them… deposited €33,000… locked in for 2 years… RBIS token now worthless.”Trustpilot

Sitejabber reviews likewise reflect widespread dissatisfaction—many users alleging con-artist tactics and stuck funds.fusionforensics.tech+11SiteJabber+11ScamAdviser+11

🧵 4. Warnings from Communities and Scam Watchdogs

On Reddit threads, experienced users equate ArbiSmart’s business model to BitConnect—a notorious arbitrage-based Ponzi. The token RBIS is only redeemable via ArbiSmart’s own platform, not on public exchanges, suggesting price manipulation and liquidity traps.Reddit+10Reddit+10fusionforensics.tech+10

One Redditor explains:

“These ‘arbitrage’ claims are extremely common in Ponzi schemes… impossible to withdraw when token can’t be sold.”Reddit

🎭 5. Regulation Claims That Don’t Hold Up

Although ArbiSmart claims to be “EU-regulated,” that typically refers to a small crypto-wallet license in Lithuania. That license does not authorize investment or passive income operations. Efforts by regulators like CONSOB in Italyfound that ArbiSmart was offering unlicensed investment services and ordered it blocked.FraudReviewExposed+1defendme.global+1

Because it lacks true regulation by institutions such as the FCA, ASIC, or CySEC—and uses shell structures—your funds are left unprotected.

⛑️ 6. RBIS Token: A Shell Without Real Value

ArbiSmart converts customer deposits into its own token, RBIS, which it manages internally. Despite initial token price speculation, RBIS has fallen over 99% from its peak. Many investors cannot withdraw or convert back into fiat. This centralized token strategy locks in users and removes real liquidity.FraudReviewExposed+2fusionforensics.tech+2InvestReviews+2

Once token supply is exhausted or confidence vanishes, the platform may collapse—leaving investors with worthless balance.

🧠 7. Scam Structure: Referral Rewards & Affiliate Promises

ArbiSmart pays commissions on referral deposits and encourages reinvestment through tiered loyalty bonuses—a typical structure in multi-level referral schemes and Ponzi setups. The core revenue depends on new deposits rather than genuine profit generation.BehindMLM

⚠️ 8. Summary of Scam Indicators

🎯 Final Takeaway: Steer Completely Clear of ArbiSmart

ArbiSmart is high-risk and carries the hallmarks of an investment scam. It lacks credible regulation, uses opaque token and profit structures, relies on new investor inflows, and has triggered consistent complaints and regulator blocks.

If approached via ads, Telegram groups, referrals, or financial influencers, do not engage. Do not deposit funds, do not buy RBIS, and do not rely on promised returns.

🔐 Safety Tips Before Investing in Any Platform

• Check official regulator registers (FCA, CySEC, ASIC, etc.) to confirm true licenses.

• Avoid platforms that lock deposits into proprietary tokens without external market liquidity.

• Read independent reviews from real users—both for positives and negatives.

• Test withdrawals early with small amounts before any substantial investment.

• Be suspicious if a platform emphasizes referral commissions over transparent business models.

• Ignore guarantees of high returns, especially short-term promises.

Platforms with strong transparency, acknowledged licensing, and white‑hat community presence are far safer. ArbiSmart, unfortunately, fails each of these tests.

1. Report Arbismart.com and Recover Your Funds

   If you have lost money to arbismart.com, it’s important to take action immediately. Report the scam to BRIDGERECLAIM.COM , a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

   Scam brokers like arbismart.com continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.