Suspected of fraudOrionTrust Markets
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
OrionTrust Markets claims to be an "international forex and contracts for difference (CFD) broker," offering diversified trading services across forex, commodities, indices, and cryptocurrencies. However, multiple verification efforts revealed significant inconsistencies between the company's registration information, regulatory disclosures, and actual operations. Its website indicates its headquarters are offshore, but it lacks clear company registration documents or license number, potentially misleading investors with a "false compliance" label.
The platform's advertised trading technology and product advantages largely lack empirical support, nor do they provide third-party data or transparent reporting recognized by regulators. Numerous investor feedback indicates issues such as sloppy account opening procedures, unclear fund flows, and unusual freezes on customer accounts. Overall, OrionTrust Markets's business legitimacy and credibility are questionable.
🌐Global layout and brand background
Although OrionTrust Markets claims a "global presence" and "multi-national market services" on its website, public records do not reveal its licenses in major financial regulatory jurisdictions (such as the UK, Australia, and Cyprus). This alleged international presence appears more like a marketing strategy than actual cross-border operations. The company has no clear parent company backing or banking partnerships, and has not disclosed the name of its auditor.
From a brand credibility perspective, OrionTrust Markets is a relatively new, unregulated platform with a limited operating history. It has been labeled a "high-risk offshore broker" by multiple third-party review websites. Investors attracted by its claims of "global compliance" and "regulation" risk losing their funds.
💹Trading products and services
The platform claims to support forex, precious metals, cryptocurrencies, and stock CFD trading, but its trading range and contract details lack transparency. Most investors report higher-than-average spreads, significant slippage, and even instances of delayed order execution and market manipulation.
Furthermore, OrionTrust Markets has not provided an official compliance statement or certification of its third-party liquidity providers. Its claims of "ultra-low spreads" and "institutional-grade liquidity" remain mere marketing slogans. Some users have reported being forced to add margin before withdrawing funds, being unable to close positions, or experiencing account freezes, suggesting the possibility of internal manipulation of the platform's trading system.
💻Trading technology and platform experience
The platform's so-called "proprietary trading terminal" or "MT5 version" cannot be verified against the official MetaQuotes server, suggesting counterfeit or modified trading software. Clients downloaded by users are often identified as high-risk by the system, indicating concerns about the software's source and security.
The website's trading data display is delayed compared to actual market conditions, and the backend page loads slowly, indicating a weak server architecture or the platform is based solely on low-cost virtual hosting. For investors seeking real market execution, such platforms are highly susceptible to trading losses.
🛡️Regulatory compliance and fund security
OrionTrust Markets is not authorized by any major national financial regulator, and the "regulatory license number" mentioned on its website cannot be found in any official regulatory database. The platform is registered in an offshore jurisdiction with no strict regulation, a clear attempt to circumvent compliance reviews and client liability.
The so-called "segregated client funds account" lacks bank custody certification, and the name of any external auditor has not been disclosed. This means that if the platform encounters financial problems or operational irregularities, investor funds will be difficult to recover. Such unregulated brokers often lure investors with high leverage and high returns, but fail to deliver on their promises of withdrawals or fund security.
⚡Trading conditions and experience
The platform touts "up to 1:500 leverage" and "low spreads and zero slippage," but actual testing reveals unusually wide spreads and significant slippage. Some users even experience order failures during volatile trading hours. The so-called "ultra-fast execution" is merely a marketing gimmick.
More seriously, investors frequently encounter withdrawal rejections or lengthy delays when attempting to withdraw funds. Platform customer service cites excuses like "anti-money laundering review" and "technical maintenance," often delaying or preventing withdrawals. Numerous users have reported being asked to pay additional taxes or verification fees before withdrawing funds, a practice that clearly violates regulations.
🎓Customer support and value-added services
OrionTrust Markets' customer support is slow and unprofessional. Emails are often unanswered, and online support is often automated or outsourced. The so-called "educational resources" and "market analysis reports" are hollow and sluggishly updated, serving primarily as branding and offering no substantive trading support for investors.
From a user experience perspective, the platform offers no real value-added services and is inefficient in problem handling and dispute resolution. If an account freeze or withdrawal issue arises, investors have little access to formal channels for assistance.
⚠️Risk Warning and Platform Positioning
Based on various evidence, OrionTrust Markets possesses the typical characteristics of a "high-risk offshore forex platform":
There is no regulatory authorization, fund security is not guaranteed, customer service support is weak, withdrawals are difficult and the complaint rate is high.
These platforms often use claims of "high leverage," "global regulation," and "VIP services" to attract investors, but in reality lack any verifiable financial backing. Investors should be highly wary of these false claims and avoid investing any money in such platforms.
🔍Comprehensive analysis and evaluation
Overall, OrionTrust Markets lacks transparency, regulatory background, and financial qualifications. The content promoted on its website is inconsistent with the facts and is suspected of serious misrepresentation.
The biggest problem is:
No regulatory authorization;
The safety of customer funds is questionable;
Withdrawal delays and refusal issues are frequent;
Fabricating brand background and creating the illusion of compliance.
Therefore, OrionTrust Markets is more likely a high-risk speculative platform designed to acquire customers and reap profits in the short term. Investors should avoid participating in such unverified offshore trading sites and, if necessary, report them to financial regulators or seek legal assistance to prevent further losses.
Selected Enterprise Evaluation
2.25
Total 4 commentsI deposited $1,000 with OrionTrust Markets after seeing their ads promising fast withdrawals. At first, trades looked profitable, but when I tried to withdraw, they demanded extra ‘tax fees’. I never got my money back. Definitely a scam platform—stay away!
Reply
When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
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The website looks professional, but once you open an account, everything changes. Poor customer support, fake trading data, and endless excuses for not processing withdrawals. It’s an unregulated broker that manipulates users behind the scenes.
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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One has to be careful with the brokers on the internet now. Last year I was scammed in the binary trade option by a broker I met on Instagram. I invested $14000 which I lost, I couldn’t make a withdrawal and I slowly lost access to my trade account for 3 months I was frustrated and depressed. After a few months, I met Barry white who is A recovery expert that works along side with the Federal Bureau of Investigation (FBI) and other law firm. he worked me through the process of getting my money back and all the extra bonus which I got during my trading. he can be of help to anyone who has a similar situation. You can contact him via his mail: barry white4390 @gmail.com
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~ There's nothing more ~
About OrionTrust Markets's questions
Ask:Is OrionTrust Markets regulated by any financial regulator?
Answer:No. OrionTrust Markets is not licensed by any major regulatory bodies, such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC. The "international financial regulatory certification" mentioned on its website cannot be verified in any official regulatory database, making it a typical "unregulated offshore registration." This means the platform is not subject to the purview of financial regulators, and investors will have no legal support or compensation for fund security, dispute resolution, or account protection. If the platform shuts down or denies withdrawals, recovering funds will be extremely difficult.
Ask:Why do some users complain about being unable to withdraw funds or being asked to pay additional "taxes" from OrionTrust Markets?
Answer:This is a common financial trap employed by offshore or unregulated platforms. According to numerous user reports, OrionTrust Markets frequently delays or denies withdrawals, citing excuses such as "system maintenance," "tax audits," and "identity verification." Sometimes, investors are even asked to pay additional so-called "unfreezing taxes" or "anti-money laundering fees." This behavior is not standard financial practice but rather a classic example of a scam or illicit platform designed to delay or deny investor withdrawals by creating layers of obstacles. Therefore, any demand for additional fees prior to withdrawal should be viewed with high suspicion.
Ask:Is OrionTrust Markets' trading software secure and does it actually connect to the financial markets?
Answer:This platform claims to use a "self-developed high-performance trading terminal" or "MT5 Professional Edition." However, verification has shown that its software has no connection to the official MetaQuotes MT4/MT5 servers and is suspected of using a counterfeit or modified client. These sham platforms often manipulate backend quotes to create the illusion of profit and lure clients into further investment. When investors attempt to withdraw funds, the system often encounters issues such as "account freeze," "excessive slippage," and "settlement failure." From a security perspective, this uncertified trading software carries the risk of data leakage and backend manipulation, creating not only inaccurate trading results but also high-risk for investors' personal information and funds.