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Orca Markets
Regulators:
https://orcamarkets.com/
Dear Investor,
Orca Markets doesn't appear to be regulated by any major financial authority.
While it claims to be registered in Saint Lucia and have an office in Miami, USA, the facts raise serious red flags. We did find an entity named Orca Markets Ltd registered with the Saint Lucia International Financial Centre (IFC), but this only gives it International Business Company (IBC) status, which does not constitute a real financial license. The IFC neither regulate nor authorize forex trading, so this registration doesn’t mean it’s supervised.
More concerning, there’s no record of Orca Markets Ltd in the official registry of the National Futures Association(NFA) in USA. That means it’s not authorized to offer financial services in the USA, making its operations there illegal.
Overall, Orca Markets seems to have no proper regulation, which is a major warning sign of being fraudulent operation. We strongly advise against trading with such platforms due to the high risk involved.
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