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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ARBITRUM

Seychelles Seychelles | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://arbitrumtop.net/

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Rating Index

Contact

http://arbitrumtop.net/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Seychelles
Operating Period
2-5 years
Company Name
ARBITRUMTRADING Ltd
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • arbitrumtop.net
    149.28.21.218
    Server Location
    Japan Japan
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

ARBITRUM (ARBITRUMTRADING Ltd) is a Seychelles-based entity operating for 2-5 years. According to WikiFX data, it holds an unverified derivatives trading license (SD042) through its holding company, TM Trading Limited, from the Seychelles Financial Services Authority (FSA). The broker's business scope is flagged as suspicious, and it operates without a valid, verified regulatory framework for mainstream forex trading. The lack of authoritative financial oversight presents significant investor protection concerns. ARBITRUM's overall WikiFX score is 1.43, which reflects substantial operational deficiencies across multiple assessment dimensions. Investors should exercise extreme caution due to this entity's unverified regulatory status and the absence of credible financial supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-14)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is ARBITRUM safe and reliable?

WikiFX assessment indicates that ARBITRUM presents significant investor protection concerns and cannot be considered safe or reliable by standard industry benchmarks. The entity operates under a suspicious business scope and its sole reported regulatory authorization is unverified. The overall WikiFX score of 1.43 reflects profound deficiencies in regulatory status, risk control, and licensing, which collectively point to a high-risk operational profile.

Three days ago
United States

Is ARBITRUM regulated?

ARBITRUM is not regulated by any recognized, mainstream financial authority for forex or CFD trading. According to WikiFX data, the only license associated with the broker is an unverified Derivatives Trading License (SD042) from the Seychelles Financial Services Authority (FSA). This license is held by its purported holding company, TM Trading Limited, and its status is marked as 'Unverified'. For practical purposes, this means ARBITRUM operates without credible, client-protective oversight.

Three days ago
United States

What is the minimum deposit of ARBITRUM?

According to WikiFX data, specific minimum deposit requirements for ARBITRUM are not currently publicly disclosed. A broker's minimum deposit is a fundamental operational detail; the lack of transparency on this point contributes to an overall profile of low informational clarity.

Three days ago
United States

Does ARBITRUM support MT4 or MT5?

WikiFX data does not indicate that ARBITRUM offers the industry-standard MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The provided software index score is low, suggesting limited platform options and functionality, which is a considerable disadvantage for traders seeking reliable and feature-rich trading environments.

Three days ago
United States
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