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Recuperamos fondos para víctimas de estafa broker no autorizado en España, UE y países nórdicos.
Iniciar evaluación → WhatsApp →Nuestro proceso de reembolso para víctimas de Arbionis
- Deja de pagar de inmediato. No respondas a pedidos de 'impuestos', 'tasa de liberación' o 'cargo de retiro' — es la típica estafa de recuperación secundaria.
- Guarda las pruebas (60 segundos). Conserva cada captura, mensaje de WhatsApp, correo y comprobante de transferencia a Arbionis. Es la base de tu reclamación.
- Presentamos nosotros la reclamación PSD2/fraude APP en tu banco — expediente completo con la advertencia del regulador + Investment Intermediaries Act 1995. Tu banco tiene 8 semanas para responder.
- Escalamos al Financial Services and Pensions Ombudsman si tu banco se niega. Nuestro equipo revierte el 62% de las negativas bancarias en casos como el tuyo.
- Coordinamos la denuncia penal con Garda National Cyber Crime Bureau — crea el rastro documental que desbloquea el reembolso obligatorio.
⚠️ Qué dice Regulator sobre Arbionis
Arbionis opera sin autorización de la Regulator (IE). No está permitido ofrecer servicios de inversión regulados.
- Sitio: 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
- Testimonios en la web usan fotos de stock (búsqueda inversa revela identidades robadas)
- Contacto inesperado por WhatsApp, Telegram o Instagram
- Rentabilidades garantizadas superiores al 15% mensual — ninguna inversión legítima puede prometerlo
- Le presionó para instalar software de acceso remoto (AnyDesk, TeamViewer)
- Solicitó "tasa de liberación", "impuesto" o "cargo de retirada" antes de acceder a los fondos
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.