Score

1.32 /10
Danger

Orbis Exchange Group

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

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Score

Regulatory Index0.00

Business Index5.56

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Orbis Exchange Group · Company summary
Basic Information
Registered Countries United Kingdom
Regulation No License
Minimum Deposit N/A
Products & Services Currency Exchange, International Payments
Payment Methods N/A
Customer Support Phone & Email Support

General Information

Orbis Exchange Group says it specializes in helping corporates and institutions manages their foreign exchange exposure, which allows clients to convert more than 100 currency pairs and settle major currencies the same day.

The partners of Orbis Exchange Group include the following companies:

  • The Currency Cloud Ltd- Payment services for Orbis Exchange Group are provide by The Currency Cloud Limited, registered in England No. 06323311.

  • Global Currency Exchange Network Ltd

  • Ebury Partner UK Ltd- Orbis Exchange Group Limited‘s Payment and Foreign Exchange Services are provided by Ebury Partner UK Ltd, and Orbis Exchange Group is partnered with Ebury Partners UK Limited as a programme manager. Ebury Partner UK Ltd is authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution (Financial services Register No. 900797). Ebury Partner UK Limited is registered with the information commissioner’s office, with registration number: ZA345828.

  • Equals Connect

Orbis Exchange Group is an online broker registered in the United Kingdom, and it is not subject to any regulation to operate illegally. And thats why WikiFX has given this broker a very low score of 1.03/10. Please be aware of the risk.

general-information

Products & Services

Orbis Exchange Group provides a series of services including currency conversion (over 50 currency pairs), International Payments, Named Local Bank Accounts (EUROPE, USA, CANADA), Multicurrency IBANS (35 +currencies), Online Platform (24/7), and more.

wikifx-score

Customer Support

Clients who have any inquiry can get in touch with Orbis Exchange Group through multiple contact channels:

Telephone: +44 (0) 203 918 5620

Email: info@orbis-exchange.co.uk

Company Address: 2nd Floor, Orbis Exchange Group, 30 Churchill Pl, London E14 5RE, United Kingdom.

Besides, you can also follow this broker on some social media platforms, such as Facebook, Instagram, Linkedin. Alternatively, you can also fill up some basic information and then wait to be connected.

products-services

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Pros & Cons

Pros Cons
None No regulation
Confusing website information
No online customer support

Frequently Asked Questions

What are the fees?

Orbis Exchange Group says it does not add on any fees, and you will pay the agreed quote and will forward the payment on for you.

Can I track my payment?

Yes, this company have a real-time GPI tracking built into the system so if you have sent your payment via SWIFT, they can see exactly where your funds are at from the second you set up a payment.

How to open an account?

Opening an account is done via an online application form, and this is totally free.

User Reviews

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FX1220611114
more than one year
Orbis Exchange Group’s customer support is terrible. They don’t understand what are you talking about, and they are so stupid. I think they should spend time training these staff.
Orbis Exchange Group’s customer support is terrible. They don’t understand what are you talking about, and they are so stupid. I think they should spend time training these staff.
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2023-02-22 09:55
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more than one year
Orbis Exchange Group has been established for less than a year and does not have any regulatory license. Don't trade with it or you may lose your money!
Orbis Exchange Group has been established for less than a year and does not have any regulatory license. Don't trade with it or you may lose your money!
Translate to English
2022-12-16 17:00
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