Warning: Is Orbonex Capital a Scam?

Unregulated

Is Orbonex Capital (orbonexcapital.com) safe? We found major red flags. Users have reported withdrawal issues.

Orbonex Capital (orbonexcapital.com) Review

Our team urge you to stay away from Orbonex Capital (orbonexcapital.com).

We found that the company name is Orbonex Capital Inc, it is located at Gl. Kongevej 60, 1850 Frederiksberg, Denmark, the phone number is '+1-418-800-5640, and the support email is support@orbonexcapital.com.

Orbonex Capital appears to be a investment firm, but it appears illegal by any credible authority, like the ASIC or CySEC.

Cannot Withdraw from Orbonex Capital?

If Orbonex Capital refuses to return your capital, you need to act. Submit the inquiry below to talk to our cyber-forensics team for a no-obligation consultation.

Can You Trust Orbonex Capital?

The biggest sign is that Orbonex Capital (orbonexcapital.com) is unauthorized from a credible authority.

Investing with unregulated entities is very risky. Legitimate firms are must be registered with agencies like the SEC, ASIC, or FCA to protect investors.

Orbonex Capital lacks this supervision. This means there is no protection if they steal your money. Most investment fraud use unlicensed actors, and recovering funds from them is hard without professional assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not members of SIPC, so your capital is completely exposed.

Warning Signs of Orbonex Capital

Investment fraud is getting smarter. Fraudsters use social engineering to steal your savings. Below are typical tactics seen in sites similar to Orbonex Capital (orbonexcapital.com).

Dating App Scams

The "Romance Scam" is a common tactic where scammers groom victims over months. They fake a relationship online. Once trust is built, they introduce a "lucrative" crypto opportunity. It is a lie to get you onto a fake platform like Orbonex Capital.

Rigged Platforms

Fraudsters create websites that mimic legit trading apps. They have charts and profits that go up. But it is a fake. The broker manipulates the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

  • Unsolicited Contact: You get calls from "brokers" you don't know.
  • Unregulated: The company has no authorization.
  • Guaranteed Profits: They promise 1% daily returns or risk-free trades.
  • Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
  • Pressure Tactics: "Account managers" pressure you to deposit more.

Ignore fake reviews. Fraudulent brokers often write their own 5-star comments to appear real.

Verdict

We do not recommend Orbonex Capital. It appears to be a scam. Save your funds and use a licensed broker. Avoid orbonexcapital.com at all costs.