Is orbex.cfd a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
This site exhibits multiple high-risk signals for a likely crypto investment scam, combining enormous (and unverifiable) user/volume claims with highly suspicious infrastructure and a brand impersonation attempt. Its sudden creation, implausible stats, and vague regulatory language strongly indicate pig-butchering fraud.
Why We Think This Is A Scam
Domain registered only ~2 hours ago yet claims '37M+ Usuarios Registrados' and '$2.15B+ Operaciones generadas al día'
Hosting by Arax-Impex s.r.l. (Moldova), a high-abuse host frequently used for fraudulent financial platforms
Name and branding mimic a well-known broker ('Orbex Ltd') but on an unrelated '.cfd' TLD with no verifiable company information
Vague, grandiose promises of 'Seguridad de nivel institucional' and 'cuentas segregadas' with no specifics or legal disclosures
No verifiable registration/license details, despite claiming to be a 'Financial Regulate Broker'
Signup, login, and password reset forms present but no concrete product or team; classic pig-butchering funnel setup
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Registration Info
Registrar:Tucows.com Co.
Registered:2026-05-05
Hosting Info
Provider:Arax-Impex s.r.l.
Location:MD
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