Orbex Limited

In our imported dataset, Orbex Limited (legal entity reference: Orbex Limited) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence Number pending check, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 124/10, status: no licence, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, CYSEC public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of Orbex Limited's 2 licence records fall directly within this jurisdictional mandate: FSA (licence Number pending check, regulated, entity: Orbex Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Orbex Limited carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CYSEC: no licence). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Orbex Limited, institutional and retail allocators should: (1) confirm the domain (orbex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.