ORBEX was established in 2010. It is headquartered in Cyprus Limalo. It is supervised by the Cyprus Securities Trading Commission (CYSEC) and is a financial service company registered in Europe.
The most important criterion for judging a brokerage dealer is to view whether it really has
Such a license usually means that securities firms have obtained legally operating permits in relevant countries or regions and meet specific regulatory requirements.
It helps to ensure the compliance and transparency of securities firms when engaged in foreign exchange trading business, and provide investors with a certain degree of protection.
Today, let's evaluate the supervision of the ORBEX platform ~
There are multiple URLs by querying ORBEX's official website, but the regulatory license information of its official website is very different!Intersection
Official Website 1 (Chinese official website):
官网二:https://orbexmena.com/en的许可监管信息如上图所示,同样的
Later, the truth brother passed the account of the ORBEX platform to regulate the supervision information given at the bottom of the personal account called OrbexLimited.Regulatory company orbexlimited.
After querying the official website of the official website of the Seychelles (FSA) and Cysec, ORBEXLIMITED was supervised in these two regulators, but on the official website of Cysec, the company chose the UK's temporary license system (TPR).
Regarding this TPR plan, the truth brother has mentioned before. This plan provides a temporary European operation portal for companies headquarters after the Brexit agreement signing. However, after Brexit, this privilege wasThe end of the year ended with the end of the Brexit agreement.
Secondly, on the official website of the British Financial Behavior Regulatory Authority (FCA), orbexltd. It is no longer authorized by the UK (FCA).
And from April 20, 2022, the company headquartered in the European Economic Zone has been canceled before the British passport. Unless the exclusion regulations are applied, it is no longer possible to carry out supervision business in the UK.
On the official website of
In this case, the company that actually traded was the same name supervised by Cysec, and ORBEX mentioned on the official website that ORBEXLIMITED, supervised by the Seychelil Financial Services Authority (FSA), is just to showDoes its global business layout meet certain information disclosure requirements?Intersection
The truth brother reminds everyone here that before the transaction, we must verify that who the trading company he uses is supervised. After all, the company of Orbex Cyprus is the same name as Seychelles' company!Intersection
In addition, its official website also said that OrBex.com was operated by orBexllc. The company was established according to the laws of St. Vincent and Greenonus' laws, which was out of charge!IntersectionORBEX not only has no information in St. Vincent and Greennadine Financial Service Authority (FSA), even the information of the registered company has no news. The truth brother almost did not laugh at it. This is too outrageous!Intersection
How did ORBEX operate their official website with the "Three None" companies?Intersection
The difference contract of the difference contract was signed by San Vincent?IntersectionAre everyone here also confused? In this agreement given by Orbex, "OrBexlimited" was mentioned, but this time it was registered as an international commercial company in Saintvincentandthegrenadines.
Finally, the supervision of the Mauritius Financial Services (FSC) that Orbex hung on the official website. Although it is regulated, the FSC regulatory of the Financial Services Committee of the Mauriti Republic, which has limited resources, low international cooperation, low transaction transparency, and relatively lagging regulations!IntersectionCarefully choose!Intersection
In addition, ORBEX also made a counterfeit statement on the official website on the issue of counterfeit Orbex platform. It needs to be sophisticated on the ORBEX platform's own regulatory issues, so the exposure of these counterfeit platforms also needs to be verified one by one ~
I would like to remind investors that investors need to be cautious, please brighten your eyes!Intersection
You need business cooperation, please scan the code and leave the aircraft number to cooperate ~
Query platforms, complaints, more information, please understand the Hui app ~
If you need to check the platform, disclose clues, and complain, please scan the code to add the truth QQ to disclose the news !!
Welcome everyone to contact us ~
Detective: 3464399446 Truth: 31476777259
Poisonous tongue: 2389671330 Knowing Brother: 2124228721
导言:在当今的投资领域里,我们时刻都需要保持警惕,因为投资市场的复杂...
海汇国际诈骗案深度解析:资金盘DRCFX复出传闻背后的真相导言:近年...
据“富途”官方消息:富途拟于2023年5月19日起在中国境内线上应用...
海汇国际资金盘风云再起?DRCFX即将复出,8亿惊天大案细节大揭秘!...
提问:Moomoo资金盘割韭菜:提现不到账,危机初现要懂汇温馨提示:...