← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Orbex LIMITED
National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Orbex LIMITED, dated 7 November 2024. In its own words: “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #35160. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Orbex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an …” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Orbex LIMITED — what regulators have published”, marketstandard.org/company/orbex-limited-14465. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 7 November 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #35160. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Orbex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #35160. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Orbex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” | Current | Open source |
| October 2015 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Orbex LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「Orbex」である。 — 掲載時期 平成27年10月” [+]“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Orbex LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。
当該業者が提供するサービスの名称は「Orbex」である。 — 掲載時期 平成27年10月” | Historical (>3 yrs) — 2015 | Open source |
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #35160. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Orbex. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.”
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Orbex LIMITED — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの。 — 代表者等の氏名は「不明」。 当該業者が提供するサービスの名称は「Orbex」である。 — 掲載時期 平成27年10月”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Orbex LLC
orbex.com
Country given as MU
First recorded 2026-08-24 · last seen 2026-10-18
This site advertises a licence: Orbex Limited. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
4 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-01 — licence claim: Orbex Limited · fsa seychelles source
- 2026-08-24 to 2026-09-26 — where it was found: Orbex · google play source
- 2026-08-26 to 2026-09-06 — where it was found: Orbex · apple app store source
- 2026-09-01 — where it was found: Nigeria's Number 1 Forex Broker - Trade with Orbex · serpapi source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
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