Reported as a scam / unregulated
Why ORMIX is on the register
Although ORMIX claims to be regulated by both the UK’s Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN), it fails to disclose its official legal entity name. A search of the FCA registry yielded no results for any related entity. While an entity named ‘Ormix Limited’ appears in the FinCEN MSB registry, we cannot confirm that this is the entity operating the platform. Furthermore, FinCEN registration only covers anti-money laundering compliance and does not regulate forex trading activities. Given these false regulatory claims and the absence of valid licensing from recognised authorities, ORMIX appears to be using misleading information to deceive investors. We strongly suspect this 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.