ORBI Trade Reviews 

49
•
TrustScore 2.5 out of 5

2.3

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Rated 1 out of 5 stars

SCAM ALERT!. They offer a small amount ( about 20 - 30 euros) in a test whithdrawel to show you that this is for real but if you want to take out 250 they ignore you. There has not bin any movement in... See more

Rated 4 out of 5 stars

My advisor Ralph Masterson , l am satisfied with the work , l withdrew my earning without any problems to my account . I recommend

Rated 1 out of 5 stars

I first came across this company from one of the popular sites in the Philippines, saying invest only 15,000 peso, and receive around 1,000,000 pesos a month. I ignored the sites for a few weeks,... See more

Rated 5 out of 5 stars

Very intuitive interface and a pleasant experience from start to finish. The user experience is clearly a priority

Company details

Written by the company

ORBI Trade is a direct market access CFD (Contract for Difference) broker based in Seychelles that connects you directly to world wide exchanges for the real time price feed for Forex, Gold, Silver, Oil, US Stocks, Crypto & Index.


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2.3

Poor

TrustScore 2.5 out of 5

49 reviews

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2.3

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(49)

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Rated 1 out of 5 stars

They are scammers🤬😡

DONT!!! They are scammers
Stole my money! 🤬😡🤬😡🤬 Blocked it with a nice story and ask to deposit to unblock my assets

I already file a complaint at the police. They are looking into it..

Same experience, what did u do??..

July 16, 2025
Unprompted review
Rated 1 out of 5 stars

Experience with Orbimount: A Scam Disguised as an Investment

My experience with the Orbimount platform began with an initial investment of €250, lured in by promises of high returns and fast profits. At first, everything seemed legitimate: a professional-looking interface, attentive so-called financial advisors, and regular updates on the “performance” of my investment. But very soon, red flags began to appear.

After the initial deposit, their representatives started pressuring me to invest more money, claiming I needed to unlock higher-tier benefits or take advantage of "exclusive opportunities." They displayed inflated figures on the platform that supposedly reflected large profits, but when I requested a withdrawal, everything changed.

They began giving me technical excuses, asked for additional fees to process the withdrawal, and eventually required me to connect my MetaMask wallet to complete the transaction. That’s when the worst part happened—my MetaMask account was hacked. After contacting MetaMask’s official security support, I was informed that the tokens sent to my wallet were fake and had zero real value. These were counterfeit tokens, crafted to deceive users into believing they had earned something.

Despite that, the scammers continued to demand more money, claiming it was needed to pay "gas fees" to finalize the withdrawal. But at that point, I knew that my wallet had been compromised and any additional funds would be immediately stolen.

Orbimount turned out to be a fraudulent platform that uses increasingly common crypto scam tactics: psychological manipulation, social engineering, and fake tokens to fake profits. My advice is simple: never trust platforms that ask for more money just to release your own funds, and never connect your personal wallet unless you're 100% sure of the service’s legitimacy.

May 12, 2025
Rated 1 out of 5 stars

No doubt about OrbiMount being a scam

I first came across this company from one of the popular sites in the Philippines, saying invest only 15,000 peso, and receive around 1,000,000 pesos a month. I ignored the sites for a few weeks, then became curious. I followed the links, and was called by the site. About four of them were obviously not offering what was advertised, but this site OrbiMount seemed to offer something similar. But you had to invest 1,500 euros. Since it was the only one offering anything like what was advertised, I decided to try it out.
For about two weeks, their site ran this offer for me, which it was not possible to interrupt. At the end, it produced what it claimed. But then they sent me another request for 5000 euros to join their next event. And the first event was now cancelled. I didn't have the money to spare, so I tried to withdraw 10,000 euros. This was apparently successful, only they claimed that tax was now required, which they calculated at more than twice the amount shown on the tax table that they'd shown to me: about 152,000 pesos. I didn't have this, so nothing happened.
About two weeks later, I tried to withdraw the remaining 5600 euros by bitcoin transfer. After about another day, they blocked my access to their site.
So, there you have it. I 'only' lost 1500 euros, but I was new to this, so I'd bet my last 1500 euros.
Thanks a lot guys.

May 10, 2025
Unprompted review
Rated 1 out of 5 stars

scammer

scammer : The program looks like saves you money and gets you get but if you want to withdraw money so find out that Support Mail is fictional and I will never communicate with you you will never withdraw money

May 8, 2025
Unprompted review
Rated 1 out of 5 stars

Scammer!

Scammer!!
As soon as i wanted to make a withdrawal they stop responding. Just gone.
I did not lose much but still.

April 23, 2025
Unprompted review
Rated 1 out of 5 stars

SCAM ALERT!

SCAM ALERT!. They offer a small amount ( about 20 - 30 euros) in a test whithdrawel to show you that this is for real but if you want to take out 250 they ignore you. There has not bin any movement in my account ever since and the adviser gets root whit you and dissapear. A big SCAM.

April 30, 2025
Unprompted review
Rated 5 out of 5 stars

A Great Personal Experience!

I have been working with an advisor for about a month now. As I am new to current practices like crypto currency trading I really appreciated how he explained & demystified the whole process. Took me step by step thru a series of financially increasing projects from 250€ to 20,000€. I felt in control and listened to. The advisor was patient and more friendly than I expected. They were quick and responsive, have amazing technologies and know how to get things done, esp. when it comes to moving funds, verifying, & currency exchanges. At all times they have been candid & honest. I trust Orbimount. I look forward to a long & profitable relationship. Jeanne

April 2, 2025
Unprompted review
Rated 1 out of 5 stars

People be warned this is a scam company…

Two weeks ago, I began investing through Arbimount, depositing £250 based on the guidance of my assigned financial support representative. I was assured that I would be able to withdraw my funds after one week, as I urgently needed them. However, since then, my financial support representative has completely disappeared — refusing to answer my calls and messages. I am now unable to access my funds. feel scammed and deeply disappointed, especially as I trusted Arbimount with the little money I had. As a student, £250 is a significant amount for me, and losing it has caused me considerable hardship.  Arbimount if you see this, pleas give my money back thats all i have. 

March 21, 2025
Unprompted review
Rated 5 out of 5 stars

I am very happy that I was able to…

I am very happy that I was able to invest with this company.
They work well.
I am very satisfied.
Sometimes they are very busy but overall I have made good money and will continue to do so.
I recommend everyone to invest with this company and even my friends also invested already and all are happy.
Thank you

February 5, 2025
Rated 1 out of 5 stars

This is clearly a scam company

This is clearly a scam company, i deposited 250 euro.
The money gained in value, i tested withdrawing a small amount succesfully.

However!
When it was time to withdraw the total sum, then they transferred FAKE coins to a wallet of their own choosing.
The coins were worthless..

FAKE and SCAM!
DO NOT USE!!!

April 10, 2025
Unprompted review
Rated 1 out of 5 stars

They scammed my elderly parents.

They scammed my elderly parents.
When my parents asked to withdraw their funds, they were told they could only proceed by using specific crypto wallets like Atomic Wallet, Exodus, or Metamask. The scammers insisted they would help with "whitelisting" the wallet afterward. Fortunately, my parents—both in their seventies—reached out to me before taking further steps. After a quick investigation, it became clear this was a well-crafted scam.

Yes, they lost their initial deposit, but thankfully we stopped it before more money was taken. Be warned: this is not a legitimate company.

Today 7 May 2025 they received following update:
Van: Evelyn Norris evelyn dot norris at orbimount dot expert>
Datum: 7 mei 2025 om 12:24:14 CEST
Onderwerp: Financial Department OrbiMount

My name is Evelyn Norris, and I am reaching out to you as a representative of the Financial Department. For your reference, your security code is 0385.
I understand that you have been in communication with our team member, Mila Hamilton, and I can confirm that your case remains open in our system.
As your current account balance exceeds €50,000, it is my responsibility to ensure that all necessary steps and procedures are communicated to you accurately moving forward. To proceed effectively, I kindly ask you to send me a message at your earliest convenience.
Please text me back so we can continue our cooperation and move on to the next stages without delay.

--

Senior Finance Advisor | OrbiMount Ltd.
+44 (748) 887 28 14 +65 (603) 487 51
evelyn dot norris at orbimount dot expert
Aldgate Tower, 2 Leman St, London E1 8FA, United Kingdom
www dot orbimount dot io

DO NOT FALL FOR THEIR SCAM!!!!

March 30, 2025

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