Read our Arkcoin review to see if we recommend this broker for trading. Just to clear doubts, this is a arkcoin.cc review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Arkcoin is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Arkcoin in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Arkcoin Review Conclusions
Making the Arkcoin review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Arkcoin review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
I am lucky to find this review. I have already signed in arkcoin.cc and almost pay up.
Thank you. I believe you have saved many people from falling into scam.
I think Youtube should bar them from advertising since they are not regulated.
Good day to you all.
Thank you for this review. It helped me a lot to clarify my ideas and not fall for this kind of concept. I arrived at Ark trough this publicity at BitIQ, wich is an automated trading platform. Being a curious person, I’ve made my registration and 30 seconds later I receive a call from this guys.
Not fall for the need to transfer the money right away and here I am…
Thanks and have a great day!
SCAM
They are SCAM. They are rude. They do not give money back. Never trust http://www.arkcoin.cc
I also make a withdraw request . did not see anything on my bankaccount
Me han estafado a base de bien, gracias a un artículo de resumen de prensa de Microsof edge que lo incluyo en el arranque del navegador, son cómplices de la estafa, puesto que atribuían el artículo falsamente a una prensa de prestigio.
sono truffatori. partono con chiederti di investire 250€ iniziali e dopo vogliono che investi sempre piú soldi fino a farti fare investimenti spropositati. Poi ti ricattano, se vuoi ritirare i tuoi soldi devi investire di piú. Questi sono matti.l
I got to arkcoin.cc through a link in an article that talked About Elon Musk and Quantum AI (clearly fabricated). Unfortunately I wasn’t attentive enough and I created an account out of curiosity (yet I did find strange that they asked me for my number). 1 minute later, I was being highly harressed and coerced into investing, he was insulting me, calling me back after I hung up, etc. Finally got him to give up by listening to him for a long time and then saying no. Don’t give in!!! If you have, don’t worry, there are websites that can help you to try to get your money back.
I’m only upset with the fact that they can call me back anytime now. Hope I won’t have to Change my number.
+35796956266. This is an other number they are still calling. I told him (Lewis Castillo) if it is hiszen name- that just send my money. They are SCAM
Hi, my name is Elena. I m an Italian mother living in Canary Islands. One month ago I decided to open a link on Facebook talking about Elon Musk and Quantum AI . There was the possibility to try to invest 250,00 . I did, they started to call from Arkcoin , Emma Serrano at the phone. +44 7810609860 . She was ( I thought) my broker assisting me for the investment. She was very nice and after a week I decided to buy on Binance BTC. She made me open an account on the platform Binance and then I made a transference of 2100euro from my bank account to Binance. Then she used Anydesk to enter in my pc and then in Binance .she withdrew my money to arkcoin .cc ( I thought) . I spent then one month talking with her almost every day to talk about the investment. She seemed so real the platform that I thought to seeing her working …. Then we decided , Me and Emma , to end the investment at the end of the month. She was always nice , available to talk , always asking me for my 16 months old daughter Aura … She used my little daughter to melae me feel comfortable. She said “: I m doing this not for you but for Aura”. This woman really sucks, not just for the 2350 euro she stole me, but for the actitude with my daughter. Really a bad soul.
Well, at the end the month ( end of past June, it’s recent) , she sent me a PDF to fill , a withdrawal request form … Everything seemed perfect. She told me that the transference should arrive in 1/3 days , depending of my bank. After a week nothing. I started to have doubts, she said ” don’t worry dear, I ll try to find out what is happening.
Then after 2 hours , en email arrived from support Blockchain. Talking Mr Ben Richard , saying he works for Blockchain.com and that my money was stock there because of my bank.
I had ( he wrote) to pay a fee for the exchange. The 24,6% of my funds, in order to have my money back.
I stopped to answer . I understood i was scammed.
I contacted some minutes ago, the chat assistance of Binance asking if they can see the destination address of where Emma really sent my money . They say that the destination address is ( the wrote me the address) but they suggested me to call Interpol also because this address obviously is not in Binance so they can’t do nothing.
Podvodnici. snažia sa vylakať peniaze no naspäť ich dostať nieje možne. Hovoria vždy len o vklade a aby sa viac investovalo. Okradanie v priamom prenose.
Questi sono truffatori seriali.
Rubano soldi a palate. Vedere Denunce incredibili fattr alla polizia e ai Carabinieri.
Vedi anche articolo eco di bergamo del 28-8-2022
LADRI DI SOLDI SPECIALMENTE AI PENSIONATI INCONSAPEVOLI E CHE SI FIDANO!
Tiež som zaplatila 250 Eur vklad ,čo som po recenziách žiadala obratom naspäť. Aby som im poslala 250 Eur za jeho prácu,,,čo mi zaregistroval môj účet a pošle mi môj vklad naspäť. Nechcel vôbec komunikovať cez mail. Takže som prišla hneď aj o vklad.
Ja som zaplatil 250 EUR priamo kartou a 1500 EUR na Binance, kde som vo svojej hlúposti umožnil Thomasovi Brownovi tel. +44 7818 101545, cez any desk previesť 1500 eur na forex účet. Teraz sa neviem k peniazom dostať. Klamári a podvodníci.
Absolute scam.
They contacted me with these phone numbers:
+36 1 219 7046
+36 1 219 7032
+44 23 4160 7788
+44 20 7097 2505
250 eur that I will never see again
Fui enganado tambem 250€ + uma retirada da binance de1680€ estava convencido que me iriam ajudar na binance com as criptos e quando dei por mim estavam a reunir e a mandar. Para um endereco que nao conhecia foi ai que interrompi mais 2 levantamentos
Agora tento ligar e enviei e-mail e sou mal tratado enfim como ja é a segunda vez acabei por desistir estou com a binance e com coinbase e se firer aneira sei que fui eu assim nao me custa tanto a outra é a Casa do Btc..
Sou oncologico e estava a ver se fazia alguma coisa para ajudar a minha filhota na universidade pois op meu tempo esta treminando infelizmente…
Desculpem o desabafo
Shalom Adonai
Olivério Parra
All so called advisors and experts that contacted me.
They called me on Viber with these numbers and the names they introduce themselves with:
+35 796956266 : man : Lewis Castilo (rude and verbal harrasment)
+44 7887793061: woman :Mary Kruger (She cleverly persuaded me to invest more)
+44 7818101545 : man : Thomas Brown (tried to talk me into extra payments with “crucked repair deals” after I realised I was beeing scammed)
Sadly my reviews are stil being blocked.
(1/5)
Son unos estafadores sin escrúpulos, te sangran hasta la ultima peseta, acosan, destrozan.
Pero el karma está ahí, además de denunciarlo con todo detalle en comisaría de policía nacional y en su brigada de delitos tecnológicos para que investiguen y cuanto más gente denuncie, más pronto caerán estos carroñeros, he encontrado la mejor página que podía encontrar para esto y se lleven su merecido. Victimas de chiringuitos financieros(VICTIFIN)
https://victifin.org/
Bohužel jsem se také nechala napálit, zaplatila jsem vklad, pak i poplatek na výběr společnosti Arkcoin.live. kontaktoval mě Dr. Harry Grant a se vším mi ochotně pomáhal až do chvíle, kdy jsem si chtěla peníze vybrat. Požadoval další poplatky. Nakonec se mi ozval Jim Novak /kancelářský právník/ a vyžaduje poplatek -brexit. Když ho nezaplatím, dají mě prý k soudu a můžu jít do vězení. Nyní snad vím, že je vše podvod a snad už mi nic nehrozí. Jen peníze už nikdy neuvidím
Scam Alert!
Thomas Brown is a false name. Con artist.
says he’s from the UK but has a weird accent (likely polish?)
Connected to [email protected] which is in Poland
Fooled me out of crypto -MY Bad! Should have looked here earlier.
uses these UK phone numbers (London) on Whatsap
+44 20 3670 0177
+44 7877 471595
And this one from Vienna Austria
+431723657413
Has an Anydesk app computer address number of 908094016
(1/5)