Brokers  /  Orfinex

Orfinex

High riskForex / CFD broker
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2021-12-29 · Orfinex Capital Limited
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53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 10 user exposure/complaint reports filed
  • Withdrawal complaints in ~27% of recent reviews
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 & licensing6835%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)010%
Real-user sentiment508%

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 nameOrfinex Capital Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2021-12-29
Years operating2-5 years
Employees0
Official websiteorfinex.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments500+ FX pairsMetals CFDs
Registered address
6th Floor, Ken Lee Building, 20 Edith Cavell Street, Port Louis, Mauritius.

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSCADerivatives Trading License (EP)53184South Africa

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Premium Account 1:500USD 1,000From 0.5--
Standard Account1:200USD 1From 1.0--
ECN Elite Account1:1000USD 5,000From 0.0 $1.50 (USD)

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.75)

Real-user reviews paint a deeply divided picture: while a minority praise Orfinex for low spreads, fast execution, and helpful support, the dominant signal is one of severe dissatisfaction. The most common and serious complaint is that withdrawals are systematically delayed or refused, with dozens of users reporting pending withdrawals for weeks or losing thousands of dollars. Combined with complaints about unresponsive customer service, KYC issues, and allegations of outright scam, the evidence suggests that Orfinex is a high-risk broker where reliability of fund access is a major concern.

Best for
  • Scalpers seeking tight spreads and high leverage
  • Traders willing to risk withdrawal delays for potentially low costs
Not for
  • Traders requiring reliable and timely withdrawals
  • Risk-averse investors seeking regulatory protection
  • Traders who depend on responsive customer support
Period:
What users complain about
What users praise
Where reviewers are from
🇵🇰 PK94
🇺🇸 US13
🇦🇪 AE10
🇬🇧 GB7
Hong Kong7
Philippines3
Positive vs negative · last 12 months Pos Neg
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Real user reviews

Where Orfinex operates

Based on its licenses and complaint records.

🇿🇦 South Africa Licensed
🇭🇰 Hong Kong 6 complaints
🇵🇭 Philippines 3 complaints
🇦🇪 United Arab Emirates 1 complaint

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.

Similar brokers

What Orfinex says about itself as stated by the broker · not independently verified by FXCanary

Regulation and Licensing

The broker states that it is registered in Saint Vincent and the Grenadines and regulated by FinCEN, offering a layer of oversight for client funds.

Trading Platforms

According to the company, Orfinex provides the advanced MT5 trading platform, enabling traders to access forex and CFD markets with professional tools.

Account Types and Leverage

The broker advertises five trading accounts, including a Standard Account from $1, Premium Account from $1,000, and ECN Elite Account from $5,000, with maximum leverage up to 1:1000.

Instruments and Spreads

Orfinex claims to offer over 500 FX pairs and metals CFDs, with spreads starting from 0.0 pips on the ECN Elite account and low spreads on other accounts.

Deposits and Withdrawals

The broker promotes fast deposit processing and states that withdrawals are handled efficiently, though specific methods are not detailed in their public materials.

About Orfinex

Company Overview

Orfinex is an online forex broker established on 29 December 2021, registered in Saint Vincent and the Grenadines. The company operates under the full legal name Orfinex Capital Limited, with a registered address in Mauritius. It offers forex and CFD trading services through the MetaTrader 5 platform.

The broker states that it is regulated by FinCEN, and our records show it also holds a derivatives trading license from the FSCA in South Africa (license number 53184). However, traders should be aware that regulation is a key factor in assessing broker safety, and the FSCA license is for over-the-counter derivatives.

Account Types

Orfinex offers three main account tiers: Standard, Premium, and ECN Elite. The Standard account requires a minimum deposit of $1 and offers leverage up to 1:200 with spreads from 1.0 pips. The Premium account requires $1,000 minimum deposit, leverage up to 1:500, and spreads from 0.5 pips. The ECN Elite account requires $5,000, provides leverage up to 1:1000, spreads from 0.0 pips, and charges a commission of $1.50 per lot.

These account types cater to different trading styles, from beginners to high-volume scalpers. All accounts provide access to over 500 FX pairs and metals CFDs. The broker does not publicly disclose deposit or withdrawal methods.

Trading Instruments and Platforms

Orfinex offers trading in over 500 forex pairs and metals CFDs, a broad selection that appeals to forex-focused traders. The broker provides the MetaTrader 5 platform, known for its advanced charting tools, algorithmic trading capabilities, and fast execution.

MT5 is available on desktop, web, and mobile devices, allowing traders to manage positions from anywhere. The broker does not list other platforms, so traders may be limited to MT5 only.

Regulatory Status and Trust

Orfinex's primary registration is in Saint Vincent and the Grenadines, a jurisdiction known for minimal regulatory oversight. The broker's claimed regulation by FinCEN is not verifiable through public registers, and our data shows only the FSCA license in South Africa. Traders should note that the FSCA license is for derivative trading, but the broker's offshore registration means client funds may not be protected by compensation schemes.

Aggregated industry data gives Orfinex a trust rating of 2.5 out of 5 on Trustpilot, based on 162 reviews, and our FXCanary Scam Risk Score is 53/100 (Elevated), indicating significant concerns.

Customer Feedback Summary

User reviews are mixed: some traders praise Orfinex for low spreads, fast execution, and helpful support, while a larger number complain about withdrawal delays, unresponsive customer service, and KYC issues. Many users label the broker a scam, reporting funds locked for weeks or indefinitely.

Positive reviews often come from traders who have not experienced withdrawal problems, while negative reviews consistently point to the same core issues: difficulty accessing funds and poor communication.

Target Audience

Orfinex may appeal to traders who are comfortable with higher risk and prioritize low trading costs and high leverage. The broker's account structure, especially the ECN Elite account with tight spreads, could attract scalpers and high-frequency traders. However, traders who value regulatory protection, reliable withdrawals, and responsive support should approach with caution.

Overview compiled by FXCanary from regulatory records and public data. full Orfinex review