Orbitrade Capital Scam Warning: FCA-Listed Forex Platform

Orbitrade Capital is a forex platform that was added to the UK Financial Conduct Authority's (FCA) list of unauthorised firms only two weeks after its domain was registered. The starting point for questions about this scheme is that users are contacted unprompted, have an account opened for them and are guided to deposit money.

🔍 Contact Details in the FCA Record

In its warning dated 21 July 2026, the FCA recorded the website orbitradecapital.net, the address [email protected] and the number +7027064466 for this scheme. The domain was registered on 9 July 2026; there is no sign that the New York address shown on the site corresponds to a real office. The same name also appears in the joint warning network of international securities regulators.

🚩 From Account Opening to Blocked Withdrawals

In schemes of this kind the process usually follows the same steps:

We have covered this team-based calling model separately in our article on the fake investment call centre operationTR. SPK's Decision No. 8/297 treats directing people in Türkiye to overseas leveraged trading platforms as unauthorised activity.

🔗 Other Platforms With a Similar Scheme

There is no domain or contact match between Orbitrade Capital and ORBI Trades, whose name is similar. We have also reviewed other platforms that ended up on warning lists.

🧭 The Legal Process From Here

In cases that look like overseas operations, the process begins by determining the route a victim can follow, and refund options are assessed through the accounts the money was sent to. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions