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Brokers

    About WikiFX

    ORBEX

    5-10 years
    Regulated in United Kingdom
    Common Financial Service License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    6.82

    Business Index

    7.80

    Risk Management Index

    4.82

    Software Index

    7.70

    Regulatory Index

    6.79

    Regulatory information

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCARegulated

    Banque de France

    Common Financial Service License

    BDFOverrun

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinOverrun

    Company Overview

    • Company Name:

      ORBEX Ltd
    • Company Abbreviation:

      ORBEX
    • Country/Area of Registry:

      ORBEXUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@orbex.com
    • Customer Service Phone Number:

      --

    WikiFX APP!

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.16 Risk: 3 Item

    • The FranceBDF (license number: 73762) ACPR-UNFX regulatory license is overrun, please be aware of the risk!
    • The GermanyBaFin (license number: 124458) BaFin-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY 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 Institutions :

      ORBEX

      Effective Time :

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

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      6, Maximos Michaelides Str, Maximos Plaza, Block 3, 5th Floor, Office 3501, CY-3106 Limassol, Cyprus
    • Licensed Institution 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 (UK 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 Institutions :

      ORBEX

      Effective Time :

      2011/6/8
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      6 Maximos Michaelides StreetMaximos PlazaBlock 35th Floor, Office 3501Limassol3106CYPRUS
    • Licensed Institution Certified Documents :

      Orbex监管信息截图 View Certified Documents
    Banque de France

    Banque de France (FR 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 Institutions :

      ORBEX

      Effective Time :

      2011/5/9
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      6 MaxiMos Michaelides STreeT, MaxiMos Plaza, Block 3, 5Th Floor - 3106
    • Licensed Institution Certified Documents :

      orbex.png View Certified Documents ORBEX Ltd BDF牌照信息20191206 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (DE 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 Institutions :

      ORBEX

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      6, MaxiMos Michaelides STr., MaxiMos Plaza, Tower 3, 5Th Floor, OFFice 3501 3106 LiMassol Zypern
    • Licensed Institution Certified Documents :

      ORBEX.png View Certified Documents
    ORBEX · MT4/5 Identification

    Identification Result

      ORBEX · Website Identification

      Most visited countries/areas

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          ORBEX· Relationship Genealogy
          ORBEX · Clone Firm
          ORBEX · Company Summary
          5-10 years Regulated in United Kingdom Regulated in Cyprus Regulated in Germany Regulated in France Common Financial Service License European Authorized Representative (EEA) Market Making(MM) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk

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