Arbitrage Genius customer reviews

Updated: March 30, 2026
Arbitrage Genius
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Summary
Multiple reviewers allege Arbitrage Genius (arbitrage-genius.ai / arbitrage-genius.com) is a scam that lures victims with fake ads, persistent calls and promises of easy profits. Victims report being pressured to deposit more money, given small initial withdrawals to build trust, then blocked from withdrawing larger sums with excuses (AML checks, taxes, insurance) and eventually ghosted. Several accounts claim managers and support staff use fake names and tactics like AnyDesk remote access or requests for bank login details to fabricate documents or steal funds. Reviewers describe accounts being blacklisted or frozen, platform outages, and unresponsive support; some say funds were routed through crypto.com before being taken. A few people mention partial recovery with outside firms or law enforcement, but many warn that recovery firms can be scams too. Common advice from reviewers is to stop sending money, delete remote-access apps, alert local authorities and crypto platforms, monitor bank accounts, and spread warnings to prevent others from being targeted.
Dave Lron
21.03.2024 | 17:13

Geniusarbitrage.com is Offline randomly. Do not invest anything. May not let you withdraw

deputter
13.03.2024 | 11:10

I was so blind , that i invested money on good believe and so called information ! Now i have An account , but van not withdraw from it ! Does anybody know who van help with this problem ? Please spread the word ! Thanks !

Tunde
08.12.2023 | 04:49

As the previous reviews stated Arbitrage-genius is a scam. In the beginning it seems pretty legit , they contact you , make you set up a profile . Choose a privacy cod ( a colour ) , they give you training material and state that you will not be able to start trading until you are not fully trained . What a joke You are assigned an account manager that calls you often, advises you about different opportunities and asks you to send money , the money is sent from your bank account to your crypto.com account and from there is stolen by Arbitrage genius . Your account with arbitrage looks great it earns money every day. You are asked to withdraw a small amount that is processed right away and it lands in your bank so it gives you confidence you are in control . Oh well later on you realize you are not!!!) you cannot withdraw money ! They will not release any funds and they start to tell you you have to go through an AML check. A guy who recommended himself as a FINRA officer contacted me asking me to install another software which of course I did not. This guy was a joke ! He recommended himself as Joel F Engelhardt . His English was very broken and it was obvious he was new to the scam as he was all over the place Hey people from Arbitage ! Train your recruits properly before letting them loose to start scamming ! My account manager Jordan W. Baron seemed professional at first but pretty soon I realized he is a fraud when he started talking big money , big family inheritance , dropping hints that he goes to Basel , Paris , Geneva etc in the weekend . I knew he is lying but for a while I humoured him for my amusement . I was thinking I can withdraw my money at any time and close my accounts and dealings with Arbitrage . Well the joke was on me because they stole my money and never gave it back . I emailed their support team and accounts and asked for clarifications .Of course there was no answer ! Of course that all the names and phone numbers are fake . The people working in this scam are pathetic human beings but ruthless. They have no scruples, no ethics , no compassion, no conscience. Just thieves and criminals . If you are still dealing with them please do not send any money, stop engaging with them , delete properly your any desk application and keep an eye on your bank account as these are IT criminals and they can still steal from you Alert local authorities and hire proper recovery firms . Be careful as many recovery firms are scammers as well, will ask you to pay money upfront and will do nothing Best is go to local police they have crypto crime investigation units and even if they are not able to recuperate your money they may be able to freeze the funds so the criminals cannot use them . They will also alert other global law enforcement agencies . Meanwhile stop sending money to these thieves and spread the word about their criminal activity

Tom
05.12.2023 | 23:03

I got help from Michael and he sadly died and my money that he was handling it got stuck even that I paid ranson money for it and now I can not get answers from anybody what is happening and I was folish that I juiced my life savings for an smal chance to earn some money but it is some where in your bank system and I can not get it because no one whil help me😥☹️ So PLEAS help me 🙏 Best regards Tom

Helma Woerdeman
01.12.2023 | 11:54

Arbitrage-genius.ai is a SCAM, they make you invest on their site, at first they allow you to withdraw a small amount to build trust. Then you invest more, to withdraw a bigger part of your gaining’s, they make you invest even more, but that doesn't work, so after a lot of excuses the money stays gone and your account gets blocked.

robert sandu
03.11.2023 | 15:09

Totally scam.They let you to withdraw some money in the beginning and after all the time will push you to sent more money: to invest,for tax guarantee,for insurance etc.,never ever you will see money back from they. Support team like Samaira and Joanna are liers but nobody can be bigger lier then my "personal manager"Andreas P.Wilder,normal those are fake names. Good news are that we can recuperate money alerting local authorities who will cooperate with crypto.com team support. But,we who were scammed we must do more than recuperate money,we must do everything necessary to be arrested all this IT criminals to avoid this practices in future. Let's hope that the law and good we will win how always is happen. Take care and stay away from this criminals!!!!

Martin Erbs Pedersen
02.11.2023 | 15:29

Impossible to withdraw your money! I was dumb enough to spend money on them, are you???

Thijs
30.10.2023 | 18:35

These are a bunch of motherless dogs. They keep calling to put in more money. When you do they put in fake credit so you cant refund unless you match the credit. When you ask them to remove the credit they will say that its not possible. But if you put more money in atomic it will automaticly be transferred back to you. This is nonsense. Please dont use this scamming company. They will take your money. Oh, and Gabriel and Andreas. I hope something very bad happens to the both of you very soon.

Michelle Mayhew
18.10.2023 | 19:07

The unethical conduct of Arbitrage Genius has come to light as they have refused to let investors pull out their money, they always give excuses as to why you need to invest more money, that you can’t take out! I searched for aid and got, 𝐫𝐞𝐠𝐚𝐢𝐧𝐟𝐮𝐧𝐝𝐬 𝐥𝐥𝐜 they helped get my money out. You all should avoid making any investments with this terrible organization.

Patrick B
13.10.2023 | 13:03

it's a big scam, you won't be able to make a withdrawal, and when I want to end everything and for them to remove all information about me, they refuse.

Stephane
02.10.2023 | 13:04

They lure you in with a fake ad, keep calling on a daily basis so you add more money, and when you want to withdraw your money when you realize they don't do what they advertize, they disappear and you cannot withdraw your money. No more contact apart from telling me to not write negative reviews about them. In my case, I was scammed by Gabriel Villa first, who could not convince me to add more money. So Michael W. Peterson took over to try the same, and when I still refused to add money and tried to get my money back, it was end of story, my account blacklisted (by themselves) to prevent withdrawal, no more contact about how to solve the problem, as they just want to keep the money to themselves. They did allow a first small withdrawal to make it look like it is simple and possible, but only as a way to make me add more money into their scam. You have been warned.

Marlene
28.09.2023 | 03:22

I invested on sept 16th and created account and started trade was suppose to call on Friday and never called I emailed and phone numbers in my email and not responding they are scam artists and I have done few different one and got scammed in all pretty down and discorraged

Michael Tolsma
26.09.2023 | 21:49

Don't do that, ultimately they want the login details of your bank account via the Any Desk program so that they can draw up a bank statement themselves. Ultimately, they are after your money. They approach you via Face Book

John Kleinsasser
26.09.2023 | 17:43

They are good at taking your money but when it came time to withdraw funds they ghosted me now I can’t get a hold of them bunch of thieves and such a scam

Tanya DeForest
22.09.2023 | 19:25

When it comes to time for withdrawal, my financial advisor Micheal has failed to call for a scheduled phone call regarding withdrawal. As well as failed to respond to three of my e-mails with concern and asking for a response.

Ron Williams
20.09.2023 | 23:50

Arbitrage Genius is the WORST IDEA anyone could ever come up with for trading unless you want your money stolen. Just ask Alex Morrison or Simon Curtis, they stole my money....now seeing as they don't reply to me anymore, but they responded to my negative feedback on this forum, I will use it to communicated with them... Alex, can I have my money back please? No hard feelings that you and your organization are thieves, just give me my money back please

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