High Risk
Reported as a scam / unregulated
SF-9597registry entry
Why Orman & Co is on the register
Orman & Co (orman-co.ai) offers CFD trading and says it is regulated by FSC Mauritius, ASIC and FSCA South Africa. ASIC, the Australian regulator it names, has instead warned the public about it. It also says it is being audited by a Financial Trust Oversight Union, which is not a recognised authority. The domain was registered on 24 September 2026, less than a month before the warning. Therefore, Orman & Co is a scam.
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.