Case files › FCA warning list › orbitxtradingfx.com
orbitxtradingfx.com
orbitxtradingfx.com claimed CySEC regulation since 2014 while appearing on a Financial Conduct Authority warning list.
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The site said it was a regulated broker and that trading with it was absolutely safe, yet orbitxtradingfx.com was listed on IOSCO's investor alerts portal on 21 October 2026 as a Financial Conduct Authority warning. Its domain had been registered 109 days before that date. The site was last seen online on 23 October 2026.
By the numbers
Timeline
- Domain registered via Gransy, s.r.o.
- FCA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“Orbit X Trading FX is a regulated broker so trading with us is absolutely safe.”) while it is on a warning list.
- Its domain was registered 109 days before the warning.
What the site claimed
The site said it was regulated by the Cyprus Security Exchange Commission (CySEC) since 14 December 2014 and had operated since 2015. It also advertised daily top-up returns of 2.5%, 4.9% and 5.6%, and a London address.
| Says it is regulated by | CySEC |
|---|---|
| Licence wording | “Orbit X Trading FX is a regulated broker so trading with us is absolutely safe.”; “Orbit X Trading FX is regulated by the Cyprus Security Exchange Commission (CySEC) since…” |
| Promised returns | “2.5% Daily Top Up”; “4.9% Daily Top Up” |
| Claims to exist | “since 2015” |
| Address shown | 59 Stamford Road, London E6 1LP, |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed orbitxtradingfx.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 21 October 2026. Website given by the regulator: https://orbitxtradingfx.com/.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA warning list
Domain record
| Registered | 4 July 2026 |
|---|---|
| Registrar | Gransy, s.r.o. |
| Expires | 4 July 2027 |
The domain was registered on 4 July 2026, 109 days before the warning appeared on IOSCO's portal, through the registrar Gransy, s.r.o.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to orbitxtradingfx.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention orbitxtradingfx.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with orbitxtradingfx.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.