✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
➡️ In this section we will analyze Arzik Financial (also called with the name: arzik-financial.com), is a broker of Cryptocurrencies, Forex and CFDs. Is Arzik Financial Really Recommended For An Investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Arzik Financial ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is Arzik Financial ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ Arzik Financial mentions being part of: ARZIK FINANCIAL GROUP.
❌ Regarding your location, the company is based in United Kingdom according to the website, but there is no valid information to corroborate this, we believe that it is a false information.
❌ If we analyze your fullfilment of security requirements, we note that Arzik Financial does not have any type of regulation.
⚠ ATTENTION: Arzik Financial is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the types of account it offers Arzik Financial, in this case, we note that it does not offer.
La platform to operate that Arzik Financial offers is: Web Trader.
Resources | Website
Here we will examine the different resources and aids for the trader that Arzik Financial provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Arzik Financial provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, personal experiences and market analysis, not much more.
ℹ Another insights about Arzik Financial ℹ
???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????
🌏 Website: arzik-financial.com
📞 Telephone number+44 20 3286 8506
📧 Email: [email protected]
Maybe you wonder why we reviewed Arzik Financial. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
⚠ Valuation on Arzik Financial ⚠
Ending with this section, in our opinion: Do we believe that the Arzik Financial company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌
⛔ Attention ⛔: in November 2021 FINMA has added to Arzik Financial to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to FINMA's October 2021 warning ⚠️
⛔ Attention ⛔ : in January 2022 FCA has added Arzik Financial to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the A️ FCA January 2022 warning
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”2957 ″]
Hello, I am from Hamilton New Zealand and I have just been scammed by Arzik Financial. I would like to share this nightmare with you, if in any way it helps to bring these people to account and recovery of lost funds.
I have been in dealings with Arzik Financial supposedly based at Pffingstweidstrasse 110,8005 Zurich Switzerland and is under a parent company Diem Client Partner which has its principle address at Lammatqui, 50 8001 Switzerland.
I initially invested the proceeds of some money from a retirement fund savings scheme I had with Asteron Life which had come to fruition and was approached by Arzik Financial.
I initially invested $ 10000USD with Arzik Financial and after some contentious verification issues with FINMA I proceeded to invest the rest of the money. All up I invested $ 250086USD in March, April of this year. Some of the money was immediately invested on their CFD trading platform.
My Arzik Financial adviser Mr. Benjamin Cisse (Cellular + 41445864041 + 61390163656, Telephone + 442045771816 Whatsapp-41225349810 and Arzik Financial Support-41225349810)
then recommended a placement for 1000000 shares for the proposed non public listing of Hyperloop Transportation Technologies for $ 70000USD for which we proceeded to do.
Mr. Cisse then came back to me and said he made a mistake and that I possibly did not meet the criteria for this investment.
Mr. Cisse then sent out a questionnaire back in August to determine if I met the standards for the participation in a non-public offering under section 4 (2) of the Securities Act of 1933 as amended (The Act) Of The United States for which I obliged and then sent back to him.
I was then informed by Mr. Cisse that I had to bring my account up to $ 1000000USD to comply with SEC regulations and together with his advice we sought a line of credit of $ 500000USD from Arzik Financial we proceeded to become an accredited investor with the SEC.
I have promised that once the SEC review was finished I would refund the money back into my New Zealand bank account.
We decided to close positions I had invested on CFD options in early September.
I had to cash up all remaining investments here in New Zealand from Criags Investment Partners and proceeded to deposit the proceeds of $ 237850USD with Arzik Financial in September October of this year.
This bought my account with Arzik Financial together with a line of credit up to $ 1066340USD.
I now thought that the process was complete and that all I had to do was wait for the SEC review.
Mr. Cisse then came back to me and said that I had to put another $ 100000USD into a Swiss bank account as a security to comply with the laws of Switzerland ..
I proceeded to do this by cashing up my Kiwi Saver of $ 34000USD which I had with Craigs Investment Partners and put the proceeds with Arzik Financial and was supposedly deposited into a Swiss bank account.
This had now bought my account with Arzik Financial up to $ 10018000 and another $ 100000 in a Swiss Bank account.
Following a review of my account I received an email from SEC regulator Jessica Wachter on Monday 25th October 2021 advising me that the rules had changed, and they do not allow the privilege of loans anymore and a fine of $150000USD would be imposed on me as a client if I couldn't bring my account up to $1000000USD on my own accord. The email also stated that Arzik Financial would be imposed a fine of $10000000USD.
Arzik Financial then started harassing me to come up with another $ 500000USD which I could not do as I had given them everything I had.
I then queried this outcome with the SEC Help line and they confirmed that the email I received was from someone impersonating SEC employee Jessica Wachter, similarly, The SEC Order ”In the Matter of Accreditation Investor” is a fraudulent document sent in furtherance of the advance fee fraud scam.
I then confronted Mr. Cisse about this and he came up with excuses that the impersonator was an ex employee who had a grudge against the company and the fact that Arzik Financial weren't on the SEC data base because they were an overseas company wasn ' t relevant.
I decided that this was all bullshit and proceeded to withdraw the funds I had invested with Arzik Financial.
Diem Client Partner (Arzik Financial) then acquired the Hyperloop Transportation Technologies shares from me for $ 465000USD, and we closed CFD positions realizing $ 1013000USD.
Mr. Cisse and I then opened a bank account with Trustprimebank supposedly based at 83 Rue D'orchimont, L-2268 Luxembourg and the finds of $ 1013000 were supposedly deposited inti it on 2nd December 2021.
The Trustprimebank representative Darcy Mitchell,
Email [email protected], International contact phone number- + 442081442760
has since been in contact to confirm that $ 1013000USD has been deposited into this account.
The only issue is that to withdraw the funds I have to pay upfront 9.8% of $ 1013000USD which is $ 99274USD capital gains tax because of tax laws.
'This sounds like another scam and it doesn't make sense as the logical way would be to deduct it from what's already in my Trustprimebank account.
As all transactions were in Cryptocurrency (Bitcoin) and I have been told by the police and a lawyer that I have zero chance of recovering this money.
Hi Stephen, thanks for commenting on Arzik Financial. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Don't trust them !!
Hello Florencio Jurado, thank you for commenting on Arzik Financial. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.