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ORBI TRADE INTERNATIONAL

Moderate riskForex / CFD broker
🇸🇨 Seychelles · — · since — · ORBI TRADE INTERNATIONAL
FSA Seychelles
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
40/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX—/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that ORBI TRADE INTERNATIONAL actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
40
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Seychelles (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name—
Headquarters🇸🇨 Seychelles
Founded—
Years operating—
Employees—
Official websiteorbitrades.com
Trading conditions
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Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSA SeychellesSecurities DealerSeychellesLicensed
Full reviewIn-depth editorial analysis Scam or safe?Risk score & red flags AccountsTypes · min deposit · how to open Deposit & withdrawalMethods · payout reliability

Review analysis AI

Orbi Trade is a Seychelles-incorporated broker regulated by the FSA, an offshore regulator with limited investor recourse. Its FXCanary Scam Risk Score is 40/100 (Guarded), reflecting the lower regulatory tier. While the broker offers competitive account options and claims DMA execution, traders should exercise caution and consider the lack of major regulatory oversight when evaluating potential risks.

Best for
  • Traders seeking low minimum deposit ($50)
  • Islamic (swap-free) account options
  • DMA CFD trading on a wide range of assets
Not for
  • Traders who require top-tier regulatory oversight
  • High-leverage seekers (max 1:200)
  • Those preferring commission-free trading
Period:

Real user reviews

Where ORBI TRADE INTERNATIONAL operates

Based on its licenses and complaint records.

🇸🇨 Seychelles Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What ORBI TRADE INTERNATIONAL says about itself as stated by the broker · not independently verified by FXCanary

Regulation and Licensing

According to its trading rules documents, Orbi Trade International Ltd is incorporated in Seychelles with registration number 8433020-1 and holds a Securities Dealer licence (SD165) from the Financial Services Authority of Seychelles (FSA). The company states it is authorized to offer Contracts for Difference (CFDs) and related services to clients worldwide.

Account Types

The broker’s website lists four account tiers: Recreation (Newbie, min deposit $50, spread from 1.5 pips), Professional (min $1,000, spread from 0.8 pips), Sharia (free swap, min $2,500, spread from 0.8 pips), and Signature (min $35,000, spread from 0.8 pips). All accounts offer leverage up to 1:200 and a commission of $3 per 0.1 lot. The Recreation account allows micro lots (0.01), while Sharia and Signature require 0.1 lot minimum.

Trading Platforms and Instruments

Orbi Trade promotes the MetaTrader 5 (MT5) platform for desktop and mobile. It offers CFDs on forex pairs, commodities (gold, silver, oil, agricultural products), US indices, metals, and cryptocurrencies. The broker claims direct market access (DMA) to liquidity providers and exchange price feeds, with execution speeds as fast as 100 microseconds.

Promotional Features

The broker advertises a 'Trading With Guarantee' program that compensates traders for errors in quotes, spreads, or transaction anomalies. It also offers a free TRADEFLIX e-learning system and trading signals within a members' area.

About ORBI TRADE INTERNATIONAL

Company Overview

Orbi Trade International Ltd, trading as ORBI Trade, is a CFD broker incorporated in Seychelles under registration number 8433020-1. The company operates from registered and physical offices in Mahé, Seychelles, and claims to provide direct market access (DMA) for retail and professional traders. Founded in 2021 according to industry sources, the broker targets a global client base with multi-asset trading services.

Regulation and Security

The broker is licenced and regulated by the Financial Services Authority of Seychelles (FSA) as a Securities Dealer under licence. This offshore regulation imposes certain compliance requirements but does not offer the same level of investor protection as top-tier jurisdictions like the FCA or ASIC. Client funds are held in segregated accounts per regulatory standards, though specific compensation schemes are not detailed.

Trading Platforms

Orbi Trade offers the MetaTrader 5 (MT5) platform, a popular multi-asset trading solution known for advanced charting, automated trading via Expert Advisors, and fast execution. The platform is available for desktop, web, and mobile devices. The broker emphasises DMA technology to provide direct price feeds from global exchanges and liquidity providers.

Account Types and Minimum Deposits

Four account types are available: Recreation (Newbie) with a $50 minimum deposit, Professional at $1,000, Sharia (swap-free) at $2,500, and Signature at $35,000. All accounts offer leverage up to 1:200 and variable spreads starting from 0.8 pips on Professional and above accounts. A commission of $3 per 0.1 lot is applied. The Recreation account permits micro lot trading, making it accessible for beginners.

Instruments and Markets

Clients can trade CFDs on forex majors and minors, commodities (including energy, metals, and agricultural products), US stock indices, and cryptocurrencies. The broker lists over 100 assets, including popular instruments like Apple, Boeing, and Bitcoin. Product specifications indicate contract sizes, spreads, and margin requirements for each asset class.

Funding and Customer Support

Funding methods are not explicitly detailed on the website, but the broker lists contact options including phone numbers (Seychelles, Indonesia, US) and email (info@orbitrades.com). Customer care is available 24/7. The website provides a contact form and office addresses in Seychelles.

Overview compiled by FXCanary from regulatory records and public data. full ORBI TRADE INTERNATIONAL review