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Ratings ARBITRAGING

The Arbitrage Professionals

The philosophy behind the Arbitrage software is to automatically profit from temporary price differences between exchanges while being market-neutral. What is Arbitraging? Technology: Arbitrage strategies and activities to ensure long term stable profits. Token Growth:Through limited supply securing demand for fintech services. Experience: Depth, knowledge and expertise a synergy of developers and traders well versed in arbitrage strategies. Complete Control: Smart contract based ecosystem supporting the realisation of a user controlled fully decentralised platform. Complete Transparency: Your mBOT's trading operation can be seen on the blockchain with all activity recorded on Etherscan. Sustainability: Challenge market perceptions and become a leader in long term sustainable investments.

2.0
2 1 expert rating
Benchy 2.4
KYC
Experts
1.0
1.0
1.0
Review: coming soon PRO
~$6,000,000
value of tokens sold in ICO

Ended
Token
ARB Token
Type
Price in ICO
0.8000 USD
Country
preICO start
12th Dec 2017
preICO end
28th Dec 2017
ICO start
15th Jan 2018
ICO end
10th Apr 2018
Visit ICO website
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Ratings

All ratings published on ICObench serve informational purposes only. ICObench does not provide investment forecast, recommendations or any consulting for that matter. Thus, neither ICObench, nor the experts can be hold responsible for the visitors’ investment decisions. Read more
Dr. Rex Yeap
IP Blockchain inventor | Serial ICT inventor | Angel Investor | Quant | Educator | Meditator
Rated on May 25, 2019
Modified on Oct 15, 2019
1
1
1
26%

First reviewed on 25 May 2019.

C1. I would like to invite the core team to provide the performance metrics for their system. Specifically, these performance metrics: standard deviation, skewness, kurtosis, Jensen's alpha, beta, Sortino ratio, Omega, CPTCE, maximum drawdown, Information ratio, Treynor ratio, M2, T2, Stutzer index, Upside potential ratio, Calmar ratio, Clare ratio. An suitable excel worksheet can be downloaded here: http://www.performance-measurement.org (by Dr. Martin Sewell)

Requested time periods: 2018Q3, 2018Q4 and 2019Q1.

C2. There are several serious allegations that ARBITRAGING is a ponzi scheme. Among other reviews that attempted to demonstrate this, refer to this review by TMG: ""Arbitraging is a MASSIVE CRYPTO PONZI SCHEME! EXPOSED": https://youtu.be/-BO4bLDEXns
The speech-to-text for this video is available here: https://tinyurl.com/youtarb

C3. I would like to invite David and Majza to undergo the ICOBench KYC.

C4. I may revise my ratings after receiving further responses to above issues (by 30 May 2019)

--------

Updated review on 9 July 2019

C5. As there is zero input from the ARB team, I now revised my rating of ARB from 121 to 111.

--------

Updated review on 15 Oct 2019

C6. I was informed of an update on ARB by an existing ARB crypto token buyer (T). He shared with me an article titled "Plaintiff who invested retirement fund in token scheme promising doubled income in two months files suit, saying whole thing turned out to be a scam":
https://www.theblockcrypto.com/post/38090/plaintiff-who-invested-retirement-fund-in-token-scheme-promising-doubled-income-in-two-months-files-suit-saying-whole-thing-turned-out-to-be-a-scam

C7. I did a follow on search and found the case "Case 3:19-cv-05798-RBL", https://www.morrisoncohen.com/siteFiles/files/2019_08_29%20-%20Ferrie%20v_%20Woodford%20Research%20LLC,%20et%20al.pdf
Cache (pdf): http://tiny.cc/19arb

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Benchy
ICO analyzer bot
2.4
74%

Experts are independently and voluntarily contributing to the community. If no expert has rated the ICO, only ICO analyzer's results are used. Always research before investing as these ratings should not be taken as an investing guide of any kind.

Ratings and ICO analyzer results are being updated (re-calculated) every few hours.

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