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    ORBEX

    10-15 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    License Index

    7.11

    Business Index

    8.15

    Risk Management Index

    0.00

    Software Index

    7.02

    Regulatory Index

    7.08

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Regulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFin Exceeded

    Banque de France

    Common Financial Service License

    BDF Exceeded

    Overview

    • Company Name:

      ORBEX Ltd
    • Company Abbreviation:

      ORBEX
    • Place of registration:

      ORBEXCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@orbex.com
    • Customer Service Phone Number:

      + 442035198170
    • Company summary

      GeneralInformation&RegulationOrbex.comisownedbyOrbexGroupLimitedandisoperatedbyOrbexGlobalLimitedwithregisteredaddress:2ndFloor,TheCatalyst,SiliconAvenue,40Cybercity,72201Ebène,RepublicofMauritius.OrbexHoldingLTDhasbeenregulatedbytheCyprusSecuritiesandExchangeCommission(LicenseNumber124/10)since2015.MarketInstrumentsOrbexprovidestraderswithmainstreamandpopularfinancialproductsintheglobalfinancialmarket,includingforex,spotindices,futuresindices,preciousmetals,energies,stockCFDs,etc.MinimumDepositTomeetinvestors'variousinvestmentrequirementsandstrategies,Orbexhassetupthreeaccounttypes:StarterAccounts,PremiumAccounts,andUltimateAccounts.TheminimumdepositforthestarteraccountisUS$200,thepremiumaccountUS$500,andtheultimateaccountisUS$25,000.OrbexLeverageLeverageratesatOrbexarequitehigh,reaching1:500forforexpairsonallaccounts.However,tomitigatetherisksofmargintrading,leverageratesarecappedat1:100iftradinginvolumesofover40lots.Themaximumleverageratesprovidedforindicesare1:100,thoughChineseindicesarecappedat1:20.Commoditiescanbeleveragedateither1:100or1:50andstockCFDsarelimitedto1:5.ForEUretailtraders,leverageiscappedat1:30.Spreads&CommissionsTradingcostsandcommissionsvarywithaccounttype.thestarteraccountoffersvariablespread,minimumspreadsreaching1.7pips.Othertwoaccountswithsprreadsstartfrom0pip.INtermsofcommissions,thestarteraccountschargesnoadditionalcommissions,whilethepremiumandultimateaccountrequiresacommissionof$8and$5respectively.TradingPlatformThecompanyusestheworld'smostpopularMT4tradingplatform,allowingtraderstoexploretheforex,preciousmetals,indices,commodities,andenergymarketsindepth.OrbexMT4hassuchadvantagesasrespondingtoallcustomerinquirieswithin1hour,tradingECNonMT4,makingfundwithdrawalsmoreconvenientandfaster,10language&24-hourcustomersupport.Theplatformsupports23languages,automatedtrading,andiscustomizedusinganintelligenttradingsystemexclusiveownstrategy,trailingstoplossfunction.TheplatformcanbeappliedtoWindowsclient-side,multi-accountsclient-side,Android,andAppleiOSclient-side.Deposit&WithdrawalDepositchannelsincludedebitcard/creditcard(depositprocessingtimeisupto2hours,withdrawalis3-5workingdays),Skrill,Moneybookers(depositprocessingtimeisupto2hours,withdrawalprocessingtimeisupto24hours),NETELLER(depositDepositprocessingtimeisupto2hours,withdrawalprocessingtimeisupto24hours),WebMoney(depositprocessingtimeisupto2hours,withdrawalprocessingtimeisupto24hours),wiretransfer(depositandwithdrawalbothrequire3-5workingdays),Zotapay.Therearenohandlingfeesfordepositsandwithdrawals,butintermediarybanksorrecipientbanksmaychargefeesbyremittance.CustomerServicesCustomerserviceisprovided24/5andinmultiplelanguages.Clientscansendane-mail,startalivechatorcallsupportdirectly.Orbexoffersacall-backservicewhichisanicefeature.Additionally,anFAQsectionisavailablewhichshouldcovermostbasicquestions. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.27 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 25 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by Germany BaFin(license number: 124458)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by France BDF(license number: 73762)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

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    • Market Analysis

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    • Ad Brand

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    Last Updated Time 2021-09
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      ORBEX Ltd

      Effective Date :

      2010-10-21
    • Email Address of Licensed Institution :

      info@orbex.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.orbex.com.cy

      Expiry Date :

      --
    • Address of Licensed Institution :

      6, Maximos Michaelides Str, Maximos Plaza, Block 3, 5th Floor, Office 3501, CY-3106 Limassol, Cyprus

      Phone Number of Licensed Institution :

      +357 25 588 855
    • Licensed Institution Certified Documents :

      MYmarketuk CySEC监管 View Certified Documents Orbex_CySEC交易商监管信息表_查询结果 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Orbex Ltd.

      Effective Date :

      2011-06-08
    • Email Address of Licensed Institution :

      info@orbex.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.orbex.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      6 Maximos Michaelides Street Maximos Plaza Block 35th Floor, Office 3501 Limassol 3106 CYPRUS

      Phone Number of Licensed Institution :

      00357 25588855
    • Licensed Institution Certified Documents :

      Orbex监管信息截图 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      ORBEX Ltd

      Effective Date :

      2011-05-20
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      6, MaxiMos Michaelides STr., MaxiMos Plaza, Tower 3, 5Th Floor, OFFice 3501 3106 LiMassol Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ORBEX.png View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institution :

      ORBEX Ltd

      Effective Date :

      2011-05-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      6 MaxiMos Michaelides STreeT, MaxiMos Plaza, Block 3, 5Th Floor - 3106

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ORBEX Ltd BDF牌照信息20191206 View Certified Documents orbex.png View Certified Documents

    ORBEX · MT4/5

    Identification Result

      ORBEX · Website

      Most visited countries/areas

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          ORBEX· Genealogy

          ORBEX · Clones

          ORBEX · Market Analysis

          The data are from WIKI Research    2021.09.28 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ORBEX · Survey×

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          ORBEX

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          Data Sources WikiResearch 2021.09.28 Update

          ORBEX · Chart
          Date

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          Data Sources WikiResearch 2021.09.28 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          ORBEX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          ORBEX · Company summary

            General Information & Regulation

            Orbex.com is owned by Orbex Group Limited and is operated by Orbex Global Limited with registered address: 2nd Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius. Orbex Holding LTD has been regulated by the Cyprus Securities and Exchange Commission (License Number 124/10) since 2015.

            Market Instruments

            Orbex provides traders with mainstream and popular financial products in the global financial market, including forex, spot indices, futures indices, precious metals, energies, stock CFDs, etc.

            Minimum Deposit

            To meet investors' various investment requirements and strategies, Orbex has set up three account types: Starter Accounts, Premium Accounts, and Ultimate Accounts. The minimum deposit for the starter account is US$200, the premium account US$500, and the ultimate account is US$25,000.

          image.png

            Orbex Leverage

            Leverage rates at Orbex are quite high, reaching 1:500 for forex pairs on all accounts. However, to mitigate the risks of margin trading, leverage rates are capped at 1:100 if trading in volumes of over 40 lots. The maximum leverage rates provided for indices are 1:100, though Chinese indices are capped at 1:20. Commodities can be leveraged at either 1:100 or 1:50 and stock CFDs are limited to 1:5.For EU retail traders, leverage is capped at 1:30.

            Spreads & Commissions

            Trading costs and commissions vary with account type. the starter account offers variable spread, minimum spreads reaching 1.7 pips. Other two accounts with sprreads start from 0 pip. IN terms of commissions, the starter accounts charges no additional commissions, while the premium and ultimate account requires a commission of $8 and $5 respectively.

            Trading Platform

            The company uses the world's most popular MT4 trading platform, allowing traders to explore the forex, precious metals, indices, commodities, and energy markets in depth. Orbex MT4 has such advantages as responding to all customer inquiries within 1 hour, trading ECN on MT4, making fund withdrawals more convenient and faster, 10 language & 24-hour customer support. The platform supports 23 languages, automated trading, and is customized using an intelligent trading system exclusive own strategy, trailing stop loss function. The platform can be applied to Windows client-side, multi-accounts client-side, Android, and Apple iOS client-side.

            Deposit & Withdrawal

            Deposit channels include debit card/credit card (deposit processing time is up to 2 hours, withdrawal is 3-5 working days), Skrill, Moneybookers (deposit processing time is up to 2 hours, withdrawal processing time is up to 24 hours), NETELLER (deposit Deposit processing time is up to 2 hours, withdrawal processing time is up to 24 hours), WebMoney (deposit processing time is up to 2 hours, withdrawal processing time is up to 24 hours), wire transfer (deposit and withdrawal both require 3-5 working days ), Zotapay. There are no handling fees for deposits and withdrawals, but intermediary banks or recipient banks may charge fees by remittance.

            Customer Services

            Customer service is provided 24/5 and in multiple languages. Clients can send an e-mail, start a live chat or call support directly. Orbex offers a call-back service which is a nice feature. Additionally, an FAQ section is available which should cover most basic questions.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.