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- Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
- Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til Arbionis. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Investment Intermediaries Act 1995. Din bank har 8 uger til at svare.
- Vi eskalerer til Financial Services and Pensions Ombudsman, hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med Garda National Cyber Crime Bureau — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
⚠️ Hvad Regulator siger om Arbionis
Arbionis opererer uden tilladelse fra Regulator (IE). Ikke tilladt at tilbyde regulerede investeringstjenester.
- Hjemmeside: 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
- Vidnesbyrd på hjemmesiden bruger stockbilleder (omvendt billedsøgning afslører stjålne identiteter)
- Uventet kontakt via WhatsApp, Telegram eller Instagram
- Garanteret afkast over 15% månedligt — ingen legitim investering kan love det
- Pressede dig til at installere fjernadgangs-software (AnyDesk, TeamViewer)
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
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.