Brokers  /  orioninvestment

orioninvestment

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2022-11-29 · orioninvestment
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
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 nameorioninvestment
Headquarters🇬🇧 United Kingdom
Founded2022-11-29
Years operating2-5 years
Employees0
Official websiteoraioninvestment.com
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
85 Great Portland Street, Marylebone, London, United Kingdom, W1W 7LT

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
120 Hours--$7,000----
96 Hours--$3,000----
72 Hours--$1,500----
48 Hours--$500----
24 Hours--$50----

Review analysis AI

Orioninvestment operates an unregulated investment scheme offering fixed returns of up to 30% in five days, a classic hallmark of Ponzi or HYIP models. With no regulatory oversight, no verifiable trading activity, and a very short operating history, the risk of total capital loss is substantial. Traders should avoid depositing funds with this entity.

Best for
  • None – extremely high risk
  • Only for those willing to lose all capital
Not for
  • Risk-averse traders
  • Regulation-conscious investors
  • Anyone seeking transparent trading conditions
Period:

Real user reviews

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

Company Overview

According to its website, orioninvestment (trading as oraioninvestment.com) brands itself as an experienced investment company that trades in monetary, financial and cryptocurrency across multiple large-scale markets including Forex. The site states: “We are an experienced investment company that offers diverse business options to customers. We trade in monetary, financial and crypto currency in various large scaled markets including Forex.” It positions itself as a partner for financial investments and invites users to log in or create an account.

The broker claims to aim at “achieving the following milestones for the customers” though it does not elaborate on what those milestones are beyond the listed returns.

Investment Plans

The website promotes a series of fixed-term investment plans with guaranteed returns, described as ‘InvestmentPlans’. The plans are structured by time and minimum deposit:

  • 24 Hours: 10% return, minimum $50, maximum $499, principle included.
  • 48 Hours: 15% return, minimum $500, maximum $1,499, principle included.
  • 72 Hours: 20% return, minimum $1,500, maximum $2,999, principle included.
  • 96 Hours: 25% return, minimum $3,000, maximum $6,999, principle included.
  • 120 Hours: 30% return, with no stated maximum but a minimum of $7,000 per the known facts.

All plans state “Principle Included,” meaning the return includes the original deposit. The broker does not disclose leverage, trading platforms, or specific instruments on its site.

Account Access

The site offers a ‘Quick Login’ feature for existing users, with options to reset passwords or create a new account. No demo account or educational resources are mentioned. The broker presents itself as a direct investment portal rather than a typical trading platform with charts or execution tools.

About orioninvestment

Who Is orioninvestment?

Orioninvestment, operating under the domain oraioninvestment.com, is a UK-registered entity that was established on 29 November 2022. Its registered address is 85 Great Portland Street, Marylebone, London, United Kingdom, W1W 7LT. The company describes itself as an investment firm active in forex, financial markets, and cryptocurrencies, but its public-facing product is a series of fixed-return investment plans rather than retail trading accounts.

As of this writing, orioninvestment holds no regulation from any recognised financial authority. The FXCanary Scam Risk Score stands at 49 out of 100, indicating a ‘Guarded’ risk level. This neutral classification reflects the absence of regulatory oversight and the opaque nature of its offering.

What Does orioninvestment Offer?

The broker offers five investment plans differentiated by lock-in period and minimum deposit. These range from a 24-hour plan requiring $50 (with a 10% return) to a 120-hour plan requiring $7,000 (with a 30% return). All plans claim to include the principal in the payout. The company does not provide standard trading platforms, nor does it list specific instruments, spreads, or leverage terms. Its model resembles a high-yield investment programme (HYIP) rather than a conventional forex or CFD broker.

Account types correspond to these plans: 24 Hours ($50), 48 Hours ($500), 72 Hours ($1,500), 96 Hours ($3,000), and 120 Hours ($7,000). No maximum leverage figures are disclosed. The website lacks information on deposit methods, withdrawal processes, or execution terms, which are critical for any legitimate trading service.

Regulation and Oversight

Orioninvestment is not regulated by any financial authority. While it is registered in the United Kingdom at a standard business address (85 Great Portland Street, a common location for many company registrations), registration with Companies House does not equate to authorisation to provide financial services. The Financial Conduct Authority (FCA) has not licensed this firm, meaning UK investors would not benefit from the Financial Ombudsman Service or the Financial Services Compensation Scheme.

For traders considering any unregulated entity, the lack of oversight significantly increases the risk of fund loss or misappropriation. In FXCanary's assessment, the absence of regulation is a primary caution sign, and we strongly advise verifying any broker's credentials before depositing funds.

Target Market and Suitability

The broker appears to target retail investors seeking quick, high-returns with a low entry barrier (from $50). However, its fixed-return plans with promises of up to 30% in five days are typical of unsustainable or fraudulent schemes. The lack of regulatory protection and the absence of transparent trading information make this offering unsuitable for informed, risk-averse traders.

It may appeal to inexperienced individuals lured by the prospect of fast profits, but the risks far outweigh any potential reward. In the absence of third-party audits or verifiable trading records, the promised returns should be treated with extreme skepticism.

Company Background

Founded in late 2022, orioninvestment is a relatively new entrant with a short operating history. Its registered address in London is a shared office space used by many companies, and there is no indication of a physical trading floor or dedicated support infrastructure. The company’s domain name (oraioninvestment.com) differs slightly from its trading name, which may be an attempt to differentiate from other entities but also raises questions about branding consistency.

Public information about the company’s management, team, or financial standing is essentially non-existent. This lack of transparency makes independent verification of its claims impossible, a significant red flag for potential investors.

FXCanary’s Independent View

Orioninvestment presents itself as an investment partner, but its offering is fundamentally a subscription to fixed-return plans rather than standard forex trading. The absence of regulatory oversight, coupled with unsustainably high advertised returns and a lack of transparency, places it in a high-risk category. Our research could not confirm any verifiable track record or client feedback.

We recommend extreme caution if considering any business with this entity. Traders and investors should prioritise regulated brokers that offer clear terms, investor protection, and auditable operations. Without these safeguards, the probability of losing the entire investment is high.

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