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OrbisDL

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — OrbisDL

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-351025
Status Reported
Risk Critical
Country Not disclosed
Website orbisdl.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://orbisdl.com/

On November 15, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company OrbisDL and the services it is offering, suspecting the unknown operators of the website orbisdl.com of offering consumers financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_13_orbisdl_com_en.html