High Risk
Reported as a scam / unregulated
SF-707486registry entry
Why ORBITZCONSULTINGLIMITED is on the register
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against ORBITZCONSULTINGLIMITED, believing this company might be providing financial services or products without proper authorization in the UK. And please note that the FCA warning clearly states that this entity does NOT seem to be affiliated with UK company ORBITZ CONSULTING LIMITED (09735070).
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.