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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Danger

RECORD AL-2026-1001NOT EXAMINED

Oribit X Trading FX

There is a published warning from the Financial Conduct Authority about this firm.

The FCA says Oribit X Trading FX may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised by the FCA and may be targeting people in the UK. The FCA says people should avoid dealing with this firm and beware of scams. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Danger means: A named regulator has published a warning notice about this firm telling consumers it is not authorised and to avoid dealing with it. We link to the regulator's own notice in every case.

Issuing authority — read the noticeFCA · Oribit X Trading FX · https://www.fca.org.uk/news/warnings/oribit-x-trading-fx
LAST CHECKED
2026-10-30
FIRST LISTED
2026-10-21
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2026-10-21 · AL-2026-1001

    Financial Conduct Authority — Warning notice

    The FCA says Oribit X Trading FX may be providing or promoting financial services or products without the FCA's permission. The FCA says the firm is not authorised by the FCA and may be targeting people in the UK. The FCA says people should avoid dealing with this firm and beware of scams.

    https://www.fca.org.uk/news/warnings/oribit-x-trading-fx

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Financial Conduct Authority (United Kingdom)Warning notice — Oribit X Trading FXhttps://www.fca.org.uk/news/warnings/oribit-x-trading-fx2026-10-30