Score

1.53 /10
Danger

Orbis

Suspicious Regulatory License

High potential risk

C

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Time Machine
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Score

Regulatory Index0.00

Business Index7.12

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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

Single Core

1G

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Broker Information

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Company Name

Orbis Financial Corporation Limited

Company Abbreviation

Orbis

Platform registered country and region

India

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-10
  • 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 · Company summary
Registered Country India
Regulation No regulation
Founding Time 2009
Trading Products & Services Designated Depositary Participant Services (DDP)l Custody & Depository Servicesl Fund Accounting Servicesl Derivative Clearing Servicesl Escrow Services for Securitiesl Trusteeship Servicesl Registrar & Share Transfer Agency Services (RTA Services)
Customer support Phone: +91 124 454 6565 Email: info@orbisfinancial.in

General Information

Founded in 2009, Orbis Financial Corporation Limited (short for Orbis) is a brokerage firm based in India. Orbis entered the financial markets as a “Custodian of Securities” to provide a range of designed and customized services for its clients.

As a Custodian, Orbis is registered with SEBI as a designated depository participant (for Foreign Portfolio investors), a clearing member on NSE, BSE, MESI & MCX in a variety of segments as also being a depository participant on the NSDL& CDSL.

Besides, Orbis is also registered with SEBI as category I registrar & Share Transfer Agents and has connectivity with both the Depositories, NSDL &CDSL.

Here is the screenshot of Orbiss official website:

general-information

Products & Services

As a broking firm, Orbis provides a wide range of products and services for its clients, which include the following:

  • Designated Depositary Participant Services (DDP)

  • Custody & Depository Services

  • Fund Accounting Services

  • Derivative Clearing Services

  • Escrow Services for Securities

  • Trusteeship Services

  • Registrar & Share Transfer Agency Services (RTA Services)

procuct-services

Customer Support

Clients with any inquiries or trading-related issues can get in touch with Orbis through the following contact channels:

Telephone: +91 124 454 6565

Email: info@orbisfinancial.in

customer-support

Pros & Cons

Pros Cons
A variety of products & services offered No regulation
Lacking fee details
Poor customer support

Frequently Asked Questions

Is Orbis regulated?

No, Orbis is not regulated anyway.

What service does Orbis offer?

Orbis offer a series of services including Custody Services, RTA Services, as well as Trustee Services.

How can I contact Orbis?

Orbis can be contacted through email and telephone.

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.

User Reviews

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Comments

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FX1219481282
more than one year
The worst customer service I have ever experienced. They were talking nonsense when I asked them about the fees for custody services. This company is very unprofessional.
The worst customer service I have ever experienced. They were talking nonsense when I asked them about the fees for custody services. This company is very unprofessional.
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2023-02-22 09:19
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笔翼霜菲
more than one year
Great customer service. They are very knowledgeable and have good information. I got answers to all my questions, and they made things go very smoothly for me. Thank you, guys.
Great customer service. They are very knowledgeable and have good information. I got answers to all my questions, and they made things go very smoothly for me. Thank you, guys.
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2022-12-16 19:09
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