SENTFUNDS

SentFunds

Orbex24

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High Risk

Reported as a scam / unregulated

SF-700043registry entry

Why Orbex24 is on the register

On 2 Mar 2022, the Federal Financial Supervisory Authority (BaFin) did investigation on Orbex24 and confirmed that Orbex24 has not been authorized to conduct banking business or provide financial services. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2022/meldung_2022_02_28_orbex24_en.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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