ARBISTAR 2.0
Arbistar 2.0 develops and distributes automated trading crypto bots.
ARBISTAR 2.0
Industry:
Computer Information Technology Software
Address:
Arona, Canarias, Spain
Country:
Spain
Website Url:
http://www.arbistar.com
Total Employee:
11+
Status:
Active
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Amazon SSL By Default GoDaddy DNS AWS Global Accelerator OpenResty GoDaddy SSL Google Adsense AdBlock Acceptable Ads
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Current Employees Featured
Nikolay Sharkov Co-Founder @ Arbistar 2.0
Co-Founder
2018-06-01
Founder
Official Site Inspections
http://www.arbistar.com Semrush global rank: 13.94 M Semrush visits lastest month: 67
- Host name: 104.21.112.1
- IP address: 104.21.112.1
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Arbistar 2.0"
Arbistar 2.0 - Crunchbase Company Profile & Funding
Organization. Arbistar 2.0 . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. About. ... Alternatives and possible competitors to Arbistar 2.0 may …See details»
The National Court confirms the prosecution of those responsible …
Nov 21, 2023 The National Court has opened a process for alleged fraud and membership in a criminal organization against Arbistar, whose headquarters were located in the south of …See details»
Arbistar 2.0 - Contacts, Employees, Board Members ... - Crunchbase
Organization. Arbistar 2.0 . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 1. About. Arbistar 2.0 has 1 current …See details»
Arbistar 2.0 - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Organization. Arbistar 2.0 . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. Highlights. Active Tech Count 2. Monthly Visits 67. ... Arbistar 2.0 is …See details»
ARBISTAR – Azione legale - CRYPTO AVVOCATO
Apr 18, 2021 Arbistar 2.0 era una piattaforma online per il trading automatico chiusa in seguito ai provvedimenti giudiziari nei confronti della società sviluppatrice, emessi dalle Autorità …See details»
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme …
Oct 23, 2020 The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and …See details»
www.arbistar.com
Www.arbistar.comSee details»
The National Court refuses to paralyze the process against the …
Nov 16, 2023 The National Court has “flatly” refused to paralyze the judicial process opened against the directors of the cryptocurrency company Arbistar, whose headquarters were …See details»
Los afectados por la trama de criptos de Arbistar podrán pedir …
Jun 1, 2023 Santiago Fuentes, CEO de Arbistar. El juez de la Audiencia Nacional José Luis Calama, que ha investigado una de las mayores estafas en inversión de criptomonedas, la …See details»
Class action lawyer calls for CEO of billion dollar crypto scheme to …
Dec 16, 2020 One of four legal teams representing clients allegedly defrauded out of millions by crypto trading bot developer Arbistar is asking for the firm’s CEO to be held in jail until the trial …See details»
ArbiStar Ponzi collapses, pulls “refunds” exit-scam - BehindMLM
Sep 15, 2020 The money ArbiStar scammers have been withdrawing for over a year and a half is gone. That creates a deficit, which is why ArbiStar has collapsed. Standard Ponzi math. …See details»
Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid …
Oct 7, 2020 In that period of time Arbistar had an estimated 18,000 Bitcoin addresses that represent their customer deposits, they were involved in 17,500 transactions. Between July …See details»
La gran estafa de criptomonedas mundial: cómo está hoy el caso …
Es la estafa más grande en el mundo cripto. El caso afectó a más de 8.000 mil inversores en España y los autores podrían recibir penas de hasta 30 añosSee details»
arbistar.com Reviews: Is this site a scam or legit?
Arbistar.com Review. The Scam Detector website Validator gives arbistar.com a medium-high trust score on the platform: 75.5.It signals that the business is best defined by the following …See details»
arbistar.com
Arbistar.comSee details»
Alleged crypto Ponzi scheme targeting Spanish speakers freezes …
Sep 15, 2020 Arbistar warned, however, that if users decide to take legal action against the company, they “will block the funds” pending a judicial resolution. # Bitcoin # CryptocurrenciesSee details»
Arbistar, la estafa en criptomonedas, a juicio en marzo 2025
Oct 4, 2024 La Sala de lo Penal de la Audiencia Nacional ha fijado para los meses de marzo y abril de 2025 el juicio por la estafa con criptomonedas de Arbistar, que sentará en el banquillo …See details»
Class-action lawyer against $1B Arbistar scam calls for ... - CoinGeek
Dec 21, 2020 The lawyer described Arbistar as the largest computer scam in Spain’s history. As CoinGeek reported, Arbicorp, the parent company which developed the digital currency trading …See details»
ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?
Sep 26, 2020 This is apparently the case regarding ArbiStar, a Spain-based crypto investment firm, which allegedly stole nearly $1 billion in investment money from 120,000 clients, …See details»
Did you recently visit arbistar.com? Read this now!
Organization Unit arbistar.com; Country United States ; PERIOD OF VALIDITY. SSL Certificate valid from: 02/04/2019 (6 years ago) To: 02/04/2020 (5 years ago) Info: An SSL certificate is …See details»