Verified Case
Last updated: July 16, 2026
Case Snapshot — Orion Capitals
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-2026-655109
Status
Reported
Risk
Medium
Country
Not disclosed
Website
orion-capitals.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.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/
