After reviewing Orbis Markets, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Orbis Markets?
Orbis Markets markets itself as an online trading and investment service. Its public site is presented at https://orbis-markets.com/home. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Orbis Markets regulated?
We could find no evidence that Orbis Markets holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Opaque or anonymous corporate ownership
- Account dashboards that show “gains” with no real market exposure
- No verifiable licence from a recognised financial regulator
- Offshore or shell-company registration used to avoid oversight
Our analysis
Orbis Markets does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While we can confirm that there is a company with the same name in the Marshall Islands Registry (IRI), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The Marshall IRI is not a government agency, nor a regulator, and does not regulate forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Orbis Markets appears to be a scam.
Can you recover money lost to Orbis Markets?
If you have deposited with Orbis Markets, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Orbis Markets?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.