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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →Our refund process for Arbionis victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Arbionis. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the Financial-jurisdiction regulator warning plus Investment Intermediaries Act 1995. Your bank has 8 weeks to respond.
- We escalate to the Financial Services and Pensions Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Garda National Cyber Crime Bureau — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
⚠️ Why Regulator flagged Arbionis
Arbionis is operating without authorisation from the Regulator (IE). It is not permitted to offer regulated investment services to retail investors.
- Website: https://arbionis-ireland.com
How this scam works
The pattern with Arbionis is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under Investment Intermediaries Act 1995, we can escalate.
Red flags to recognize
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
Recovery timeline for this case type
Recovery from Arbionis follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Investment Intermediaries Act 1995. If the bank refuses, we escalate to Financial Services and Pensions Ombudsman within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is Arbionis the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Arbionis may operate other unregulated platforms under different names. We track cross-references between Regulator-flagged brokers to strengthen your case.
How long until my funds return after Arbionis case is won?
Once the bank accepts liability or Financial Services and Pensions Ombudsman rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Arbionis if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Investment Intermediaries Act 1995 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.