Arbimex operates in the MLM cryptocurrency niche.

The company is purportedly headed up by “David Fernandez”:

Over on Arbimex’s official YouTube channel, Fernandez introduces himself as “founder and CEO” of the company.

Arbimex does provide a corporate bio for Fernandez but its pretty vague:

David Fernandez is a Spanish entrepreneur and founder of Arbimex. He is also the mastermind behind Arbimex’s artificial intelligence software.

The reason for this is Fernandez is a Fiverr actor:

In an attempt to appear legitimate, Arbimex provides UK shell company details for Arbimex Limited.

Arbimex Limited was registered in the UK on October 27th, 2023.

An MLM company operating or claiming to operate out of the UK is a red flag.

UK incorporation is dirt cheap and
effectively unregulated
. On top of that the FCA, the UK’s top financial regulator,
do not actively regulate MLM related securities fraud
.

As a result the UK is a favored jurisdiction for scammers looking to incorporate, operate and promote fraudulent companies.

For the purpose of MLM due-diligence, incorporation in the UK or registration with the FCA is meaningless.

Who is actually running Arbimex remains unclear, but Boris CEO schemes are typically the work of Russian scammers.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Arbimex’s Products

Arbimex has no retailable products or services.

Affiliates are only able to market Arbimex affiliate membership itself.

Arbimex’s Compensation Plan

Arbimex affiliates invest USD equivalents in cryptocurrency.

This is done on the promise of advertised passive returns:

Basic – invest $100 to $500,000 and receive 1% a day for 15 days

Professional – invest $100 to $500,000 and receive 1.4% a day for 25 days

Elite – invest $100 to $500,000 and receive 1.8% a day for 40 days

Premium – invest $100 to $500,000 and receive 2.1% a day for 60 days

Note that Platinum and higher ranked Arbimex affiliates can withdraw weekly. Diamond and higher ranked Arbimex affiliates can withdraw daily.

For more information on Arbimex’s affiliate ranks see “Arbimex Affiliate Ranks” below.

The MLM side of Arbimex pays on recruitment of affiliate investors.

Arbimex Affiliate Ranks

There are thirteen affiliate ranks within Arbimex’s compensation plan.

Along with their respective qualification criteria, they are as follows:

Beginner – sign up as an Arbimex affiliate

Bronze – generate $2500 in downline investment volume

Silver – generate $5000 in downline investment volume

Gold – generate $15,000 in downline investment volume

Platinum – generate $50,000 in downline investment volume

Ruby – generate $100,000 in downline investment volume

Diamond – generate $200,000 in downline investment volume

Expert – generate $500,000 in downline investment volume

Master – generate $1,000,000 in downline investment volume

The Leader – generate $2,500,000 in downlin

🤖 Quick Answer

Is Arbimex a legitimate trading platform?
Arbimex operates as a multi-level marketing cryptocurrency scheme. The company is headed by "David Fernandez," identified as a Fiverr actor. Arbimex utilizes a UK shell company registration, established October 27th, 2023, to create false legitimacy despite operating in the unregulated MLM crypto sector.

What are the red flags associated with Arbimex?
Multiple warning indicators include: founder impersonation through hired actors, vague corporate biographies, MLM operational structure, artificial AI trading bot claims, and UK shell company incorporation. These characteristics collectively indicate potential Ponzi scheme characteristics and fraudulent investment practices targeting cryptocurrency traders.

Why is UK company registration concerning for Arbimex?
United Kingdom incorporation is inexpensive and minimally regulated, making it accessible for fraudulent operations. MLM cryptocurrency companies utilizing UK shell

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