Report a scam Find my broker
Brokers  /  ORION CRYPTO LTD

ORION CRYPTO LTD

High riskForex / CFD broker
🇬🇧 United Kingdom · < 1 year · since 2025-08-22 · Orioncrypto.org
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$500
Min. deposit ›
—
Max leverage ›
6
Account types ›
57/100
Scam risk ›
0
Clone sites ›
Accounts: Executive · USD 500,000.00Vip · USD 100,000.00Gem · USD 50,000.00Premium · USD 20,000.00Standard · USD 5,000.00Trial · USD 500.00
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.2/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from ORION CRYPTO LTD? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ORION CRYPTO LTD 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 11 months old
  • 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 & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameOrioncrypto.org
Headquarters🇬🇧 United Kingdom
Founded2025-08-22
Years operating< 1 year
Employees0
Official websiteorioncryptos.org
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Suite 145 8 Shepherd Market, London, England, W1J 7QE

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
Executive--USD 500,000.00----✓
Vip--USD 100,000.00----✓
Gem--USD 50,000.00----✓
Premium--USD 20,000.00----✓
Standard--USD 5,000.00----✓
Trial--USD 500.00----✓

Review analysis AI

Orion Crypto Ltd is an unregulated investment platform with a concerning lack of transparency and a notable discrepancy between its claimed founding date and official incorporation. The high minimum deposits, absence of leverage details, and elevated scam risk score of 57/100 all point to a high-risk proposition. We strongly advise against depositing funds until the broker provides verifiable regulatory status and clear trading terms.

Best for
  • High-net-worth individuals seeking large minimum deposit accounts
  • Investors comfortable with unregulated entities
Not for
  • Retail traders requiring regulatory protection
  • Beginners or risk-averse investors
  • Those needing transparent trading conditions
Period:

Real user reviews

Similar brokers

eToro
United Kingdom · TP 4.1
Low risk ⇄ Compare with ORION CRYPTO LTD
Lloyds Bank
United Kingdom · TP 4.1
Low risk ⇄ Compare with ORION CRYPTO LTD
XTB
United Kingdom · TP 3.6
Low risk ⇄ Compare with ORION CRYPTO LTD
TRADE NATION
United Kingdom · TP 4.4
Low risk ⇄ Compare with ORION CRYPTO LTD
What ORION CRYPTO LTD says about itself as stated by the broker · not independently verified by FXCanary

Overview

Orion Crypto Ltd, established in 2019 according to its website, positions itself as a leading investment platform. The broker claims to provide 'safe and secured' investment opportunities with 'daily returns on an ongoing basis' and emphasizes 'steady growth' and 'maximum efficiency'.

Products and Services

The broker states it operates in 'forex, indices, crypto trading and mining', aiming to multiply investments within a fair period. It also claims to offer insurance and profitable investments regardless of market conditions.

Security and Technology

Orion Crypto Ltd asserts it uses 'the most advanced intelligent monitoring technology' backed by a team of professionals, experts, and specialists from Wall Street and Bloomberg. It also lists 'high technology' and 'strong security' as key features.

Insurance and Corporate Backing

The broker claims to be insured by 'AIICO AMERICAN INTERNATIONAL' and associated with 'Blueback Global' as its corporate partner. It further states that investments are insured, though no specific policy details are provided.

About ORION CRYPTO LTD

Who Is Orion Crypto Ltd?

Orion Crypto Ltd is a United Kingdom-registered investment firm operating under the domain orioncryptos.org. According to public records, the company was incorporated on 22 August 2025, though its own website claims an establishment date of 2019—a discrepancy that potential investors should note.

The firm is headquartered at Suite 145, 8 Shepherd Market, London, England, W1J 7QE. As of this review, Orion Crypto Ltd holds no regulatory licences from any financial authority, meaning traders and investors operate without the safeguards of official oversight.

Account Types and Minimum Deposits

Orion Crypto Ltd offers six account tiers, each with a substantial minimum deposit. The Trial account requires USD 500, while the Standard account starts at USD 5,000. Premium, Gem, and VIP accounts begin at USD 20,000, USD 50,000, and USD 100,000 respectively. The Executive account demands a minimum deposit of USD 500,000.

Notably, the broker does not disclose maximum leverage or specific trading instruments for any account tier on its website or in its regulatory filings. This lack of transparency makes it difficult for potential clients to assess the trading conditions.

Regulatory Status and Risk Profile

Orion Crypto Ltd is unregulated, a critical red flag for any financial services provider. FXCanary’s proprietary Scam Risk Score assigns this broker 57 out of 100, indicating an elevated risk of potential misconduct or financial loss.

Without a regulator overseeing its operations, clients have no recourse to a compensation scheme or dispute resolution body. We strongly advise traders to exercise extreme caution when considering any unregulated entity.

Instruments and Trading Platform

The broker’s website mentions forex, indices, crypto trading, and mining, but no specific instruments, spreads, or commission structures are listed. Similarly, no trading platform (e.g., MetaTrader, cTrader) is specified.

This lack of detail is unusual for a retail broker and may indicate that the firm’s offerings are not as comprehensive as implied. Prospective clients should seek clarity on these points before committing funds.

Target Audience

The high minimum deposit requirements—starting at USD 500 and escalating to USD 500,000—suggest that Orion Crypto Ltd is targeting affluent or institutional investors. The Trial and Standard accounts may attract smaller retail investors, but the absence of leverage details and regulatory oversight makes this a high-risk proposition.

We find no evidence that the broker is suitable for beginners or risk-averse traders. Its opaque structure and unregulated status point toward a speculative rather than transparent operation.

Overview compiled by FXCanary from regulatory records and public data. full ORION CRYPTO LTD review