ORBI TRADE Company

　　

Orbi Trade Company: A Comprehensive Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Orbi Trade Company was founded in 2021, emerging as a direct market access (DMA) broker specializing in contracts for difference (CFDs). The company aims to provide traders worldwide with access to a variety of financial instruments, including forex, commodities, and stocks.

　　

Parent Company/Ownership Structure

　　Orbi Trade operates independently, with its ownership structure not extensively detailed in publicly available resources. However, it is recognized under the name Orbi Trade International, which indicates a focus on global trading services.

　　

Headquarters Location

　　The company's headquarters is located in Saint Vincent and the Grenadines, specifically at the 1st floor of the First Saint Vincent Bank Ltd building, James Street, Kingstown, CA VC 0100. This offshore location is common among brokers seeking to operate with fewer regulatory constraints.

　　

Global Business Scope

　　Orbi Trade serves clients globally, offering a wide range of trading options across various markets. The firm connects traders directly to worldwide exchanges, facilitating real-time price feeds for forex, gold, silver, oil, US stocks, indices, and cryptocurrencies.

　　

Main Regulatory Bodies

　　Orbi Trade is registered with the Seychelles Financial Services Authority (FSA) under license number SD 165. However, it is important to note that the Seychelles FSA does not regulate forex trading specifically, which has implications for the level of oversight and protection offered to clients.

　　Back to top

　　

2. Company History and Development

　　

Key Milestones

　　Since its inception in 2021, Orbi Trade has focused on establishing itself as a reliable trading platform. The company has developed a range of services and trading options to cater to both novice and experienced traders.

　　

Business Expansion Journey

　　Orbi Trade has expanded its offerings by introducing various trading accounts, including recreation, professional, and sharia-compliant accounts. This diversification aims to attract a broader clientele, including those with different trading preferences and capital levels.

　　

Customer Base Growth

　　While specific figures on customer base growth are not publicly available, Orbi Trade has positioned itself to attract both beginner and experienced traders by offering low minimum deposits and various account types.

　　

Platform Development History

　　The trading platform utilizes MetaTrader 5 (MT5), a widely recognized platform known for its advanced charting tools and automated trading capabilities. Orbi Trade has invested in providing a user-friendly interface that supports various devices, including Windows, macOS, iOS, and Android.

　　

Important Awards or Recognitions Received

　　As of now, there are no publicly documented awards or recognitions attributed to Orbi Trade. The company is still relatively new in the competitive trading landscape.

　　Back to top

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Orbi Trade offers a selection of forex trading options, providing access to numerous currency pairs. While specific numbers of currency pairs are not detailed, the platform supports major, minor, and exotic pairs, catering to diverse trading strategies.

　　

Stock Trading Options

　　The company allows trading in CFDs on various US stocks, including major companies like Apple, Amazon, and Alibaba. This provides traders with opportunities to speculate on price movements in well-known equities.

　　

CFD Trading Products

　　Orbi Trade specializes in CFD trading, allowing clients to trade on price fluctuations without owning the underlying asset. The platform offers CFDs on forex, commodities, indices, and stocks, facilitating diverse trading strategies.

　　

Other Financial Instruments

　　In addition to forex and stock CFDs, Orbi Trade provides access to cryptocurrencies and commodities. Traders can engage in speculation on assets like gold and silver, as well as popular cryptocurrencies, enhancing the platform's appeal.

　　

Special Services or Unique Advantages

　　Orbi Trade distinguishes itself with features such as a trading journal for transparency, guaranteed trading conditions, and a unique e-learning system called "Trade Flix." This educational component aids traders in developing their skills and understanding the market.

　　Back to top

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Orbi Trade is regulated by the Seychelles Financial Services Authority (FSA). However, it is crucial to note that the FSA's oversight does not extend to forex trading specifically, which may raise concerns for potential clients regarding the level of protection and regulatory scrutiny.

　　

Legal Entity Structure by Region

　　The company operates under the legal entity of Orbi Trade International, registered in Saint Vincent and the Grenadines. This offshore registration allows for certain operational flexibilities but may limit regulatory protections.

　　

Client Fund Protection Measures

　　Details on client fund protection measures are limited. As an offshore broker, Orbi Trade does not offer the same level of client fund protection as brokers regulated in stricter jurisdictions.

　　

Countries/Regions Served

　　Orbi Trade serves a global clientele, with no specific restrictions mentioned on the countries or regions from which clients can register and trade.

　　

Compliance History

　　The compliance history of Orbi Trade remains largely unreported. The lack of extensive regulatory oversight may pose risks for potential clients, emphasizing the need for due diligence before engaging with the broker.

　　Back to top

　　

5. Competitive Landscape

　　

3-5 Main Competitors

　　Orbi Trade faces competition from several other brokerage firms, including:

• eToro: Known for its social trading features and a user-friendly platform.
• IG Group: Offers a wide range of trading instruments and has a strong regulatory framework.
• OANDA: Well-regarded for its forex trading services and transparent pricing.

　　

Positioning in the Industry

　　Orbi Trade positions itself as a low-entry broker, appealing to beginner traders with a minimum deposit requirement of just $50. This strategy aims to attract those new to trading, although it may also attract scrutiny due to its offshore regulatory status.

　　

Market Differentiation Factors

　　Orbi Trade differentiates itself through:

• A low minimum deposit requirement, making it accessible for new traders.
• A wide range of account types catering to different trading preferences.
• The provision of a unique e-learning system that supports trader development.

　　Back to top

　　In conclusion, Orbi Trade is a relatively new player in the online trading industry, offering a variety of services to traders globally. Despite its appealing features, potential clients should carefully consider the regulatory landscape and the inherent risks associated with trading with an offshore broker. As the company continues to develop, it may face challenges and opportunities in establishing itself within a competitive market. For those interested in learning more about Orbi Trade, further research is advisable to ensure informed trading decisions.