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Orion Global Investment

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Operating status: SCAM

Website: https://orionglobalinvest.ltd/

Broker violations and abnormal records
  • 2022-11-23 The UK FCA Added Orion Global Investment into Its Warnings

    On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Orion Global Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/orion-global-investment

    On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Orion Global Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/orion-global-investment
  • 2022-11-24 BrokersView has Reviewed that Orion Global Investment is an Unregulared Forex Broker

    Orion Global Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    FCA warned that Orion Global Investment was providing financial services or products in the UK without authorisation.

    The truth is that Orion Global Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Orion Global Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.FCA warned that Orion Global Investment was providing financial services or products in the UK without authorisation.The truth is that Orion Global Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-07 BrokersView has found that Orion Global Investment's domain is not working

    On 8 Dec 2022, BrokersView found that the domain of Orion Global Investment (https://orionglobalinvest.ltd/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 8 Dec 2022, BrokersView found that the domain of Orion Global Investment (https://orionglobalinvest.ltd/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

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