Regulatory Warning Flagged by 3 regulators

OrbiMount

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

Website www.orbimount.io orbimount.io
Domain www.orbimount.io
Email [email protected] [email protected],[email protected] [email protected],[email protected]
Date Posted July 24, 2025

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...
Sep 09, 2025 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Jul 24, 2025 View Official Source
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]

May 26, 2025 View Official Source

Review Page

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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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