Orbis Exchange Review: Is Orbis Platform Safe, Regulated, and Worth Your Money?
Searching for an honest Orbis Exchange review? You’re smart to check first. A new crypto platform calling itself Orbis Exchange (running on orbisvip.com) is making big promises up to 2.4% daily returns using “Nova AI” trading signals. It sounds amazing. It’s not. After digging through domain records, compensation plans, promoter histories, trust scores, and real user reports, the truth is clear.
This version of Orbis Exchange is an anonymous, unregulated Ponzi scheme following the exact Chinese “click-a-button” scam template that has burned thousands in 2024–2025.
Important: Do NOT confuse this with the legitimate UK-based Orbis Exchange Group Ltd (Company No. 11360185, directors Billy Joe Fuller and Benjamin Simon James), which is a proper currency transfer and FX business with real offices in London and Dubai. That company has decent Trustpilot reviews and actual regulatory ties. The platform we are reviewing here is completely different and has zero connection to the UK firm; it is simply stealing the name to look trustworthy.
Table of Contents
Part 1: Who Really Runs Orbis Exchange (orbisvip.com)?
Nobody knows, and that’s the biggest red flag.
- Domain registered: 21 September 2025 (just 2.5 months old)
- Registrar: Gname.com Pte. Ltd. (Singapore) – favourite of scam operators
- WHOIS: 100% hidden (“Redacted for Privacy”)
- Hosting: CNSERVERS LLC → StarCloud Global (Hong Kong backend)
- Executives listed: None
- Company address: None
- Regulation: Zero – not FCA, SEC, ASIC, CySEC, MAS, or any recognised authority
- Technical clues: Microsoft YaHei font (default Simplified Chinese), code identical to collapsed scams like Jarvis AI, SaxAI, GreenCO2
Current trust scores (December 2025):
- ScamAdviser: 0/100
- Gridinsoft: 1/100
- De-Reviews: 8/100
- BehindMLM (Nov 2025 review): Confirmed Ponzi scheme
Legitimate platforms show their team, licenses, and audits. Orbis Exchange shows nothing because the operators want to disappear with the money later.
Part 2: Orbis Exchange Compensation Plan: How It Actually Works
Daily Rate
Recruitment Needed
Daily Return
Money Doubles In
Annual Return (compounded)
Base
None
1.2%
~58 days
~7,680%
Mid tier
3 personal recruits
1.8%
~39 days
~67,200%
Top tier
5 personal recruits
2.4%
~29 days
~574,700%
Daily Rate
Base
Mid tier
Top tier
Recruitment Needed
None
3 personal recruits
5 personal recruits
Daily Return
1.2%
1.8%
2.4%
Money Doubles In
~58 days
~39 days
~29 days
Annual Return (compound)
~7,680%
~67,200%
~574,700%
Additional earnings:
- 10-level unilevel referral commissions (rates hidden until you’re inside)
- VIP rank bonuses, e.g. VIP1 gets 0.6% of the entire team volume every 10 days + cash bonuses like $120-$880
There are no real products or services. You are simply buying a position that pays you from new deposits. That is the legal definition of a Ponzi scheme.
2.1 Simple Math: Why These Returns Are Impossible
Let’s look at real numbers.
$300 invested at the top 2.4% daily:
Time Period
Balance
Day 30
≈ $612
Day 60
≈ $1,248
Day 90
≈ $2,547
Day 180
≈ $21,618
Day 365
≈ $1,724,400
Real-world comparison:
Investment
Realistic Annual Return
Daily Equivalent
S&P 500
8-11%
~0.02–0.03%
US real estate (net)
6-10%
~0.016–0.027%
High-yield savings
4-5.5%
~0.011–0.015%
Best legitimate crypto lending (Aave, Compound, Binance Earn)
6-18%
~0.016–0.049%
Most aggressive DeFi pools (high risk)
25–40% max sustainable
~0.06–0.10%
Orbis Exchange promises returns 200× to 14,000× higher than anything that actually exists. No AI, no human, no hedge fund on Earth beats the market by thousands of per cent every year with zero losing days.
The money can only come from new victims.
Part 3: Orbis Deposits, Withdrawals & KYC: What Really Happens
Deposits: Only USDT (easy for scammers to move)
Early withdrawals: Small amounts often work the first 1–2 months to build trust and get “proof” screenshots.
Later withdrawals: The problems begin.
Reported pattern (confirmed by MalwareTips, TracingFundsOnline, BehindMLM):
- “Tax” of 5–20% suddenly required
- “Anti-money laundering fee”
- “Account upgrade fee to VIP2”
- “KYC re-verification” that never ends
- “System maintenance” delays stretching weeks
Victims pay the extra fees, hoping to release their “profits”, but the fees keep coming until they give up. Classic advance-fee fraud.
Part 4: Orbis Trading, Security & Customer Support Reality
Trading: No proof that any real trades happen. No broker connection, no audit, no verifiable P&L.
Security “features”:
- Claims FDIC insurance up to $250,000 → 100% false (FDIC only covers US banks)
- Cheap shared hosting is typical of short-lived scams
- No cold wallet audits, no proof of reserves
Customer support: Only Telegram/WhatsApp. When withdrawals slow down, support ghosts or give excuses.
Mobile app vs web platform: Same fake dashboard on both. Numbers are just database entries, not real money.
The Promoters You’ll See Everywhere
Crypto Vincent (@CryptoVincent2 on Telegram, YouTube, Instagram, Facebook)
- Shares referral code 2898807
- Previously pushed DSJEX (FCA warning), TXEX (Washington & NZ regulator alerts), 68EA (unregulated scam)
Hayk_invest (t.me/Hayk_invest)
- Runs “Orbis Nova Exchange Platform” Facebook group
- Referral code 7769230
- Classic MLM talk: “part-time job”, “build your team fast”
These are serial promoters who jump from one collapsing scheme to the next.
Final Verdict: Stay Away
Orbis Exchange (orbisvip.com) ticks every Ponzi checkbox:
- Anonymous owners
- Impossible guaranteed returns
- Recruitment-driven ROI
- Fake insurance claims
- No regulation
- Advance-fee withdrawal tricks
- Same template as dozens of collapsed scams
Expected timeline (based on identical schemes):
- Now – Feb 2026: Pays small amounts, heavy recruitment
- Mar – May 2026: Delays, taxes, selective blocks
- Jun 2026+: Site disappears or rebrands
If you’re already in → stop depositing today. Try small test withdrawals only. Never pay any “tax” or “fee”. Save every screenshot and report to your local financial authority.
If you were looking for the real UK Orbis Exchange Group for currency transfers, go to their proper website and verify the company number.
Always remember: any platform promising 1%+ daily returns with no risk is a scam. Every single time.
Stay safe and keep your money in real, regulated places.
Disclaimer: This review is based on publicly available data and independent research. It is not financial advice. Always do your own research and never invest money you cannot afford to lose.
Orbis Exchange Review Trust Score
A website’s trust score is an important indicator of its reliability. Orbis Exchange currently reflects a worryingly low rating, raising serious concerns about its legitimacy. Users are strongly urged to exercise caution.
Key red flags include low web traffic, negative user feedback, potential phishing risks, undisclosed ownership, unclear hosting details, and weak SSL encryption.
With such a poor trust score, the likelihood of fraud, data breaches, or other security issues is much higher. It is crucial to carefully assess these warning signs before engaging with the Orbis Exchange or similar platforms.
Positive Highlights
- We found a valid SSL certificate
- DNSFilter labels this site as safe
Negative Highlights
- The Tranco rank (how much traffic) is rather low.
- The age of this site is (very) young.
Frequently Asked Questions About Orbis Exchange Review
This section answers key questions about Orbis Exchange, providing clarity, addressing concerns, and highlighting issues related to the platform’s legitimacy.
No. Orbis Exchange shows anonymous ownership, no regulation, unrealistic ROI, and Ponzi-style payouts, making it a high-risk scam.
The biggest red flag is the complete lack of identifiable owners, licenses, or audited trading activity.
It doesn’t. Returns are paid from new deposits, not real trading, which is a classic Ponzi structure.
Not safe. Users frequently report withdrawal delays, fake tax fees, upgrade fees, and blocked accounts.
Because both platforms use the same anonymous structure, unrealistic ROI claims, and MLM-style recruitment are common signs of high-risk schemes.
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