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Broker violations and abnormal records
- Feb 26, 2026 The Swiss FINMA adds Orion Capitals to its warning list
On Feb 27, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Orion Capitals, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/orion-capitals-com/
On Feb 27, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Orion Capitals, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/orion-capitals-com/
- Mar 05, 2026 BrokersView has reviewed that Orion Capitals is an unregulated broker
According to its website, its office is located in Luxembourg. A search yielded no matching information within the Commission de Surveillance du Secteur Financier (CSSF). In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Orion Capitals, stating that this broker is not entered in its commercial register.
In fact, Orion Capitals is not regulated by any authority. Therefore, Orion Capitals is a scam. 
According to its website, its office is located in Luxembourg. A search yielded no matching information within the Commission de Surveillance du Secteur Financier (CSSF). In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Orion Capitals, stating that this broker is not entered in its commercial register.
In fact, Orion Capitals is not regulated by any authority. Therefore, Orion Capitals is a scam.
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