Regulatory Warning Flagged by 3 regulators

OrbiMount

Flagged by Commission de Surveillance du Secteur Financier, Financial Services and Markets Authority, Finansinspektionen · Luxembourg (LUX)

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (3)

Commission de Surveillance du Secteur Financier Luxembourg
Unregistered/Unlicensed entity offering financi...
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

OrbiMount
Aldgate Tower, 2 Leman St, London E1 8FA
United Kingdom

143 Cecil St, Singapore 069542
Singapore

Telephone: 441252437527, 6560348751
E-mail: [email protected], [email protected]

Business Page & Reviews

OrbiMount has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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