PT. ORBI TRADE BERJANGKA Forex Broker

Orbi Trade Futures Broker - Complete Information Guide

1. Broker Overview

　　Orbi Trade, officially known as Orbi Trade Futures, was established in 2021. The broker is headquartered in Saint Vincent and the Grenadines, with its primary office located at 1st Floor, First Saint Vincent Bank Ltd Building, James Street, Kingstown, Kingstown, CA VC 0100. This company operates as a private entity and primarily serves retail clients, focusing on individuals who engage in forex and CFD trading.

　　Since its inception, Orbi Trade Futures has experienced significant growth, marked by its commitment to providing competitive trading conditions and a user-friendly trading environment. One of the milestones for Orbi Trade is its establishment as a regulated broker under the Seychelles Financial Services Authority (FSA), which allows it to offer various financial services to its clients.

　　The business model of Orbi Trade Futures revolves around retail forex trading and CFD (Contract for Difference) trading, ensuring that clients have access to a wide range of financial instruments. As a direct market access (DMA) broker, Orbi Trade connects traders directly to global liquidity providers, enhancing execution speed and reliability.

2. Regulation and Compliance Information

　　Orbi Trade Futures operates under the regulation of the Seychelles Financial Services Authority (FSA), holding the license number SD 165. This regulatory framework allows the broker to provide forex and CFD trading services while adhering to the standards set by the authorities.

　　The license is valid for retail forex trading, ensuring compliance with local laws and regulations. Orbi Trade has established various legal entities in different regions, primarily focusing on maintaining operational transparency.

　　To protect client funds, Orbi Trade implements a segregation policy, keeping client funds separate from the company's operational funds. This measure enhances the security of client investments. Furthermore, the broker adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures, ensuring that all clients undergo proper verification processes before trading.

3. Trading Products and Services

　　Orbi Trade Futures offers a diverse range of trading products, catering to various trading preferences and strategies. The broker provides access to over 1,000 trading instruments, including:

• Forex Currency Pairs: A wide array of major, minor, and exotic currency pairs, allowing traders to capitalize on fluctuations in the forex market.
• CFDs on Indices: Traders can speculate on global indices such as the S&P 500, NASDAQ, and FTSE 100.
• CFDs on Commodities: This includes trading opportunities in precious metals like gold and silver, as well as energy products like crude oil and natural gas.
• CFDs on Stocks: Access to a selection of popular US stocks, enabling traders to engage with major companies.
• Cryptocurrencies: Orbi Trade also offers trading in various cryptocurrencies, catering to the growing demand for digital assets.

　　The broker regularly updates its product offerings, ensuring that clients have access to the latest market trends and trading opportunities. Orbi Trade Futures is primarily focused on providing retail trading services, but it also offers tailored solutions for institutional clients, including white-label solutions and asset management services.

4. Trading Platforms and Technology

　　Orbi Trade Futures supports the widely acclaimed MetaTrader 5 (MT5) trading platform, which is known for its robust features and user-friendly interface. The platform offers:

• Advanced Charting Tools: Traders can analyze market trends effectively using various technical indicators.
• Multiple Order Types: MT5 supports various order types, including market orders, limit orders, and stop orders, providing flexibility in trading strategies.
• Risk Management Features: Traders can set stop-loss and take-profit orders to manage their risk exposure effectively.

　　Additionally, Orbi Trade offers a web-based trading platform, allowing clients to trade directly from their browsers without needing to download software. The broker also provides mobile applications for both iOS and Android devices, ensuring that traders can manage their accounts and execute trades on the go.

　　The execution model utilized by Orbi Trade is primarily ECN (Electronic Communication Network), which facilitates direct access to liquidity providers. This model enhances trade execution speed and transparency. The broker's servers are strategically located to optimize performance and minimize latency, ensuring a seamless trading experience.

5. Account Types and Trading Conditions

　　Orbi Trade Futures offers several types of trading accounts to cater to different trader profiles:

• Recreation Account: Designed for beginners, requiring a minimum deposit of $50. It offers spreads starting from 1.5 pips and a commission of $3 per 0.1 lot.
• Newbie Account: Similar to the recreation account, it also requires a minimum deposit of $50 with the same trading conditions.
• Professional Account: Aimed at experienced traders, this account requires a minimum deposit of $1,000 and offers spreads starting from 0.8 pips with a commission of $3 per 0.1 lot.
• Syariah Account: This account is compliant with Islamic finance principles, requiring a minimum deposit of $5,000, offering free swaps and a commission of $3 per 0.1 lot.
• Signature Account: For high-net-worth individuals, this account requires a minimum deposit of $50,000 and offers spreads starting from 0.8 pips with a lower commission of $2.5 per 0.1 lot.

　　The leverage offered varies by account type, with the recreation account providing a maximum leverage of 1:500, while professional, syariah, and signature accounts offer a leverage of 1:200. The minimum trade size is 0.01 lots, making it accessible for traders with different capital levels. Additionally, Orbi Trade provides a demo account option for traders to practice without risking real funds.

6. Fund Management

　　Orbi Trade Futures supports various deposit methods to facilitate easy fund management. The accepted deposit methods include:

• Bank Transfers
• Credit/Debit Cards
• E-wallets (specific options not detailed)

　　The minimum deposit requirement varies by account type, starting from $50 for the recreation and newbie accounts.

　　Deposits are processed quickly, typically within 1-3 business days, depending on the method used. There are no deposit fees associated with most methods, ensuring that traders can fund their accounts without incurring additional costs.

　　Withdrawal options primarily include bank transfers, with processing times usually ranging from 3-5 business days. The broker's withdrawal fees and specific limitations are not clearly stated in the available information, indicating that traders should confirm these details directly with the broker.

7. Customer Support and Educational Resources

　　Orbi Trade Futures provides comprehensive customer support through multiple channels, including:

• Phone Support: Available at +1 (737) 232-2299 and +62 8111 717 999.
• Email Support: Clients can reach out via info@orbitrades.com.
• Live Chat: Instant messaging support is available on the broker's website.
• Social Media: The broker maintains a presence on platforms like Instagram and YouTube.

　　Customer support operates during standard business hours, ensuring timely responses to client inquiries. The support team is proficient in English and Bahasa Indonesia, catering to a diverse clientele.

　　In addition to customer support, Orbi Trade offers a range of educational resources, including webinars, tutorials, and e-books, aimed at enhancing traders' knowledge and skills. Market analysis services, such as daily reports and research, are also provided to keep traders informed about market trends.

8. Regional Coverage and Restrictions

　　Orbi Trade Futures primarily serves clients in Southeast Asia, with a focus on Indonesia, where it is regulated. The broker has established regional offices to facilitate local support and service delivery.

　　However, certain jurisdictions are restricted from accessing Orbi Trade's services. These include countries where regulatory compliance may not be met, ensuring that the broker operates within legal frameworks. Specific countries where services are not available were not detailed in the available information, indicating that potential clients should verify their eligibility directly with Orbi Trade.

　　In summary, Orbi Trade Futures is positioned as a competitive broker in the forex and CFD trading space, offering a wide range of products and services, supported by robust technology and compliance measures. The broker aims to provide a secure and efficient trading environment for both retail and institutional clients, making it a viable option for traders seeking diverse investment opportunities.