What Riven Trust could establish
Arbinio's .com terms describe marketing, promotion and introductions to third-party services, while related documentation markets exchange API automation. The legal operator remains unnamed and the authenticated application was not independently inspected.
The CNMV notice names arbinio.es and p.finance, and the Bank of Russia record names arbinioindia.com. Riven Trust did not extend either finding to unrelated Arbinio-branded domains without evidence linking them.
Current product finding: Identity unresolved.
Product and operator evidence
Product functionality
Identity unresolved
The available evidence does not independently establish trading performance, legitimacy or suitability.
Operator or company
Conflicting. Multiple domains use the name; reviewed regulator notices apply to specified domains, and their relationship to arbinio.com is not established.
Provider statements are treated as primary evidence about what a site says, not independent confirmation of the operator.
Domain identity
No canonical domain met the identity threshold in the current research.
Recorded as a lead generation relationship; this does not establish common ownership with another domain.
5 supporting sources in the candidate recordRecorded as a related product relationship; this does not establish common ownership with another domain.
3 supporting sources in the candidate recordRecorded as a regional relationship; this does not establish common ownership with another domain.
1 supporting source in the candidate recordRecorded as a potential duplicate relationship; this does not establish common ownership with another domain.
1 supporting source in the candidate recordRecorded as a potential duplicate relationship; this does not establish common ownership with another domain.
1 supporting source in the candidate recordRecorded as a unable to verify relationship; this does not establish common ownership with another domain.
1 supporting source in the candidate recordRegulatory evidence
Each record below is limited to the exact entity or domain named by the authority. Riven Trust does not extend it to similarly branded domains without evidence linking them.
- Authority
- CNMV
- Type
- Warning
- Date
- 2026-04-27
- Entity/domain named
- arbinio.es; p.finance
Unregistered-institution warning; no relationship to arbinio.com is inferred.
View authority source ↗- Authority
- Bank of Russia
- Type
- Warning
- Date
- 2025-11-01
- Entity/domain named
- arbinioindia.com
Domain appears in a templated-project warning entry; no relationship to arbinio.com is inferred.
View authority source ↗Security, custody and API evidence
- Unverified
DCA, Grid and custom API automation in product documentation
- Unverified
Read and trade API permissions without withdrawal access
Claim Verification
Statuses apply to the exact representation reviewed. “Verified” can mean that provider terms were verified to describe lead generation or another service role; it does not mean the candidate itself was verified as a legitimate product.
- Verified
arbinio.com terms describe marketing, promotion and introductions to third-party services
- Unverified
DCA, Grid and custom API automation in product documentation
- Unverified
Read and trade API permissions without withdrawal access
- Verified
Copied Arbinio text appears on estrax.org
Why there is no Riven Trust score
Riven Trust does not assign Expert Score, Trust Score or Risk Level when the underlying product identity or available evidence is insufficient for meaningful product scoring. This candidate remains separate from the 54-product scored dataset, rankings, comparisons and alternatives.
Sources and research limitations
- Public domains and disclosures can change after review.
- Evidence not located does not prove that it does not exist.
- Similar names and templates do not establish common ownership.
- Regulatory findings remain limited to the named domain, entity and jurisdiction.
Corrections, evidence submissions and methodology
Operators or readers can submit company records, domain-relationship evidence, product documentation or factual corrections to [email protected] or [email protected]. Submissions are reviewed under the same evidence rules and do not guarantee qualification or scoring.
Last researched: .