Reported Website: https://www.ormix.com/
Although ORMIX claims to be regulated by both the UK’s Financial Conduct Authority (FCA) and the US Financial Crimes Enforcement Network (FinCEN), it fails to disclose its official legal entity name. A search of the FCA registry yielded no results for any related entity. While an entity named ‘Ormix Limited’ appears in the FinCEN MSB registry, we cannot confirm that this is the entity operating the platform. Furthermore, FinCEN registration only covers anti-money laundering compliance and does not regulate forex trading activities. Given these false regulatory claims and the absence of valid licensing from recognised authorities, ORMIX appears to be using misleading information to deceive investors. We strongly suspect this is a scam.
