
Unmasking “Orbis Capitals”: A Deceptive Crypto Investment Trap
Ratings Based
Website Details
Country:
N/A
Operating Since:
N/A
Platforms:
MetaTrader 4, MetaTrader 5, Web-based
Spread:
Variable from 0.1 pips
Funding:
Bank transfer, Credit/debit card, E-wallets
Category:
Forex
Leverage:
1:500
Commission:
N/A
Instruments:
Forex, CFDs, Cryptocurrencies
Disclaimer
Our reviews are subjective opinions based on the analysis of our independent writers from around the world. We recommend exercising your own judgment and verifying information independently. We cannot be held liable for decisions made based on our reviews.
The cryptocurrency investment company known as OrbisCapitals.com touts itself as a sophisticated platform that provides high-yield daily returns, institutional-grade security, multisig cold storage, and licenses in the United States and New Zealand. Their tiered "investment plans" claim daily rewards ranging from five percent to one hundred percent within a few days, which is an unachievable idea in asset markets that are regulated. Additionally, the website has been labeled as "very low trust" by numerous domain reputation engines Orbis. It was only recently registered (early June 2025), and its WHOIS ownership is concealed. Additionally, the website has terrible exposure. Several high-risk signs clearly imply that this is a Hyip-style scam designed to attract people who are looking for quick money.
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Notable Facts
HYIP-style returns — 5–100% daily, highly unrealistic
New & Anonymous Domain — registered June 2025, WHOIS hidden
Hosted with scam-linked domains
Unsupported security claims — SOC‑1/2, multisig without evidence
Our Decision
Warning: Low score, please avoid this website!
According to our review, this website has a higher percentage of being a scam website!
The site may attempt to steal your funds under the pretext of helping you make money.
Notice: High Score, Not Likely to be a scam website!
According to our review, this website has a lower percentage of being a scam website!
Website Ownership Status: Unclaimed
Analysis of Orbiscapitals
Pros
- Clear claims of SSL encryption
- Poorly implemented security badges (e.g. SOC‑1/2)
- Slick, professional design and testimonials
- Fake corporate associations and licensing claims
- 24/7 support—but unverifiable
Cons
- No third-party audit evidence, no verifiable license info
- Unrealistic promises: 5–100% daily returns
- Considered to be a high-yield investment program (HYIP) in marketing:
- Shared hosting with notorious scam websites
- Domain that has just been registered yet the ownership is unknown
Just IN (News Updates)
Conclusions
After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.
OrbisCapitals.com exhibits all classic hallmarks of a crypto scam. The combination of anonymous ownership, unrealistic returns, lack of verifiable licenses, hosted alongside other scam sites, and extremely poor domain reputation strongly supports labeling it a scam. There is no legitimate evidence of custody security or regulatory oversight. Investors should avoid engagement entirely.
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