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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Orbis

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.orbisfinancial.in/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

India India 3.32
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 124 454 6565
https://www.orbisfinancial.in/
4A, Ocus Technopolis Sector 54, Golf Club Road Gurgaon 122 002, Haryana

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Orbis Financial Corporation Limited
Email
info@orbisfinancial.in
Contact Number
+911244546565
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Search Sources
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Verified Site

  • orbisfinancial.in
    43.255.154.32
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Orbis

Related Companies

ORBIS FINANCIAL CORPORATION LIMITED(India)
India
ORBIS FINANCIAL CORPORATION LIMITED(India)
Active
India
Registration No.U67120HR2005PLC036952
Est. Date
SourceWebsite Announcement
Employees

Company Profile

Company Profile

Review 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.

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Can Orbis be trusted by traders?

Orbis Financial Corporation Limited, registered in India with 5-10 years of operation, operates without any recognized forex trading licenses, which is a critical factor for trader trust. The lack of a credible regulatory framework and its non-existent regulatory and license indices result in a low overall score of 1.57, indicating significant fundamental governance shortcomings. This profile presents a severe risk warning for traders seeking regulated forex services.

04-02
United States

What is the regulatory status of Orbis?

Orbis holds no valid forex trading licenses from recognized financial authorities. Its regulatory status is classified as 'No Regulation', with regulatory and license indices both at zero. This means it operates entirely outside mainstream regulatory frameworks that enforce client fund segregation, capital adequacy rules, and dispute resolution mechanisms.

04-02
United States

How can I contact Orbis?

Contact details for Orbis Financial Corporation Limited are not publicly disclosed. The broker's business scope is listed as 'Suspicious Scope of Business', which further complicates establishing standard communication channels typically expected of regulated financial entities.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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