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Orbimount

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Broker violations and abnormal records
  • Apr 09, 2025 The CONSOB adds Orbimount to its warning list

    On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Orbimount to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-april-2025-abusivisme-/718268

    On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Orbimount to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-april-2025-abusivisme-/718268
  • Apr 10, 2025 BrokersView has reviewed that Orbimount is an unregulated broker

    Orbimount only relies on a certificate claimed to be authorized by the Digital Asset Authority, which doesn't seem to exist, to mislead unsuspecting investors into believing their authenticity. The practice is fraud. Additionally, the Italian Companies and Exchange Commission (CONSOB) ordered Orbimount to be blacked out since it offers financial services illegally in Italy.

    In essence, Orbimount is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Orbimount appears to be a scam. 

    Orbimount only relies on a certificate claimed to be authorized by the Digital Asset Authority, which doesn't seem to exist, to mislead unsuspecting investors into believing their authenticity. The practice is fraud. Additionally, the Italian Companies and Exchange Commission (CONSOB) ordered Orbimount to be blacked out since it offers financial services illegally in Italy. In essence, Orbimount is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Orbimount appears to be a scam.
  • Oct 14, 2025 BrokersView has identified that Orbimount's website is currently offline

    BrokersView found that the domain "https://orbimount.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://orbimount.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

2 comments

Aline Iradukunda
Orbimount is a SCAM
May 01, 2025
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Kovács Andrea
Az interneten ismerkedtem meg Horváth Józseffel. Többször beszéltünk telefonon, elmondta befektető cégnél dolgozik. Nyitott nekem egy oldalt a cégüknél. 300 euróval. Adott egy kódot a belépéshez. De a befektetést ő végezte. Csak munkaidőben beszéltünk, de az oldalt bármikor tudom nézni. Mutatta a hozamokat. Utána 3500 euro volt a befizetés. ProRobotot kaptam Kovács Andrea néven , ő csinálta a befektetéseket. Itt gyűlt az euró. Majd 25068,78 euró április 7 én kiutalást elindítottunk. Horváth József segített. Utána kaptam egy levelet, letétet kell fizetni 2,5 ETH , amit vissza is kapok, metamaskra átkerült a pénz , USDT ben átváltáskor 27544,75 usdt , utána kifizettem a 2,5 ETH . Utána ez 2 összeg átutalni a metamask utána Bitfinex. Utana jött egy levél blokklánc díjat kell fizetni, 2.99 ETH. Ezt a pénzt utaltam most el. Kifizetés legyen megvalósulás, 27544,75 USDT+ 2,5 József azt mondta ez az összeg lesz látható a Bitfinex számlán a blokklánc díj megfizetése után. De semmi nem történt 1 nap alatt. Ekkor írtam a Bifonexnek , nincs email . Mi a probléma.
Apr 25, 2025
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