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Contract reading

What ORBI TRADE legally published, but does not want you to read

Every clause below is published by ORBI TRADE itself, on its own website, today. The finding is not that the text exists. It is the distance between what a client is shown and what a client agreed to. Read from its own documents on .

Contracting entity: ORBI TRADE INTERNATIONAL LTD

withdrawalssole discretionforum waiverhidden feeprofit voidingaccount closurearbitrationassignmentclient moneycompensation threshold

Orbi Trade can rule your trading abusive, take every profit it made, and return only what you deposited. You get three calendar days to complain about a trade. Deposits go to Indonesian bank accounts in another company's name, which the contract says carry no promise of safeguarding. To fight any of it, the broker's own template puts the arbitration fee at US$ 5,000.

Back to ORBI TRADE

Contract risk

Money at risk
8.2/10

Where this contract sitsHow far this contract goes, overall. Under 2 is nothing beyond the ordinary; 6 to 9 means several clauses put money you have already earned at risk; 9 and above reads as designed to make payout refusable.

0510
CriticalClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
6
FlaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
12
DocumentsHow many of the broker's own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
7
ContradictionsPlaces where a promise the broker makes in public is not kept by the clause that governs it.
2

How the 12 break downThe same flagged clauses, split by how much each one can cost you. Severity is our reading of the clause, not the broker's label.

Critical6
Warning5
Notice1

section 36 of 40is where the deepest clause sits, 90% of the way into the document it is in

The numbers in this contractFigures taken from this broker's own clauses, so the labels differ from broker to broker. The four in the panel above are the same on every report.

3 of these 4 figures come from a clause we rate critical, which means it can take your money or your profit rather than only delay it.

Critical3 daysTime to complain. Jump to the clause this comes from.Three calendar days to complain about a tradeCritical$5000In the contract. Jump to the clause this comes from.Arbitration in Vienna with a US$ 5,000 filing feeCritical30 daysFee you were not shown. Jump to the clause this comes from.Crypto deposits forfeited after thirty days180 daysFee on an unused account. Jump to the clause this comes from.Account dead after 180 days without a trade

What the documents say

12 clauses worth knowing about, worst first, each quoted from ORBI TRADE's own files

01

Orbi Trade can decide on its own that your trading was abusive, confiscate every profit it produced, and give you back only the money you paid in. It can charge a penalty on top, sized to match what you made.

Why this matters

You can trade well for months and keep nothing. Orbi Trade judges you, takes the profit, adds the penalty, and calls its own decision final and binding, so there is no appeal inside the company.

Exhibit 1CriticalRarely seenNew

Confiscate any profits generated from Prohibited Trading practices and, at the Company's discretion, return only the original deposited funds to the Client;
Clause 18.2 g in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 96 of 171 in the Futures Trading Rules, 56% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must treat clients fairly and leave them a way to challenge a decision that takes their money, including an independent complaints scheme. This contract makes the firm's own determination final, binding and conclusive.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Our readingVoiding trades for proven abuse is common. A penalty equal to or greater than the profit, charged on top of taking that profit, is not. It turns a clawback into a fine, and the company deciding you owe it is the company that keeps it.

  • Same clause as Exhibit 7One article both freezes the account for as long as the company wants and ends by taking the profit.
02

Orbi Trade takes deposits into Indonesian bank accounts held by PT. ORBI TRADE PLATINUM, a different company from the one you contract with. The rules call them transit accounts, say they are not escrow, and promise no safeguarding of the money in them.

In plain words

On a principal basis, as your counterparty, means the broker takes the other side of your trade itself. Your loss is then the firm’s gain, so it has an interest in how your trade ends.

Why this matters

Money in those accounts is held at your own risk, in the name of a company that is not your counterparty. Orbi Trade can also reject, reverse or return any deposit at its sole discretion, without telling you first.

Exhibit 2CriticalHarder than usual

Client funds held temporarily in the Transit Accounts are non-interest-bearing, and ORBI TRADE provides no promise of return, management, or safeguarding of such funds beyond the time required for transaction processing.
Clause 12.3 in Terms and Conditions ORBI TRADE (Signal & Trading Plan)
Read from the broker's site on Open the reference

Buried at section 28 of 40 in the Terms and Conditions ORBI TRADE (Signal & Trading Plan), 70% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must hold retail client money in segregated accounts in the firm's own name, apart from company funds. This contract names accounts belonging to another company and says outright they are not a custodial, holding or escrow account.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 12No segregation clause and no compensation scheme means nothing in the document set stands behind that balance.
03

A complaint about a trade or an order has to reach Orbi Trade within three calendar days. Calendar days, so a problem on a Friday leaves you the weekend and little else.

Why this matters

Miss those three days and the contract leaves you no route inside the company. A statement you check at the end of the month is already too late to argue about.

Exhibit 3CriticalHarder than usual3 days

and no later than three calendar days in case the claim or complaint concerns a Transaction or Transaction Order, and as soon as possible.
Clause 17.1 in Terms and Conditions ORBI TRADE (Signal & Trading Plan)
Read from the broker's site on Open the reference

Buried at section 36 of 40 in the Terms and Conditions ORBI TRADE (Signal & Trading Plan), 90% of the way through.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC normally give a retail client months to complain and leave access to an independent scheme afterwards. This contract measures the window in calendar days.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 4The internal window shuts in three days and the outside route starts at five thousand dollars, so most claims die between the two.
04

Any dispute you cannot settle by talking goes to the International Chamber of Commerce in Vienna, three arbitrators, Seychelles law. Orbi Trade's own arbitration template puts the advance payment at US$ 5,000 and calls it non refundable.

Why this matters

The minimum deposit for a Recreation account is $50. Arguing about it costs a filing fee a hundred times that, before any lawyer, and you do not get it back if you lose.

Exhibit 4CriticalHarder than usual$5000

Pursuant to Appendix III, Article 1(1) of the ICC Rules, Claimant is sending an advance payment of US$ 5,000 together with the Request for Arbitration.
Clause VI in Request For Arbitration
Read from the broker's site on Open the reference

Buried at section 33 of 38 in the Request For Arbitration, 87% of the way through.

What it costsA client who loses a $1,000 balance has a $1,000 claim. The non refundable filing fee alone is $5,000, five times the amount in dispute.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must give retail clients access to a free independent complaints scheme, so a small claim can be heard at no cost. Here the published route is three arbitrators in Vienna with an advance the client pays first.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

05

One document sells a true direct market access model with every order routed to liquidity providers, then lists the company acting as the other side of your trade, the market maker model, among its own conflicts of interest.

In plain words

Liquidity providers are outside banks and brokers.

Why this matters

If Orbi Trade is the other side of your trade, your loss is its gain. That changes how you should read every clause letting it cancel a trade, move a threshold or rule your trading abusive.

Exhibit 5WarningHarder than usual

The Company acting as a counterparty to a Client's trade (market maker model).
Clause 13.2 in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 40 of 171 in the Futures Trading Rules, near the start.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must disclose whether they deal as principal against the client, and must not describe execution in a way that contradicts that disclosure. Here both statements sit in one file, pages apart.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

06

Orbi Trade publishes two dated editions of its trading rules on the same site and they disagree. In the newer one the maximum spread before compensation starts has doubled instrument after instrument, so a cost the older rules refunded is now yours.

Why this matters

You cannot tell which file binds you, and the difference is money. On oil the threshold moved from 14 to 28 pipettes, on gold from 85 to 170, on bitcoin from 1106 to 2212. Everything under the new number is a loss nobody reimburses.

Exhibit 6WarningRarely seen

CLU $1,000 7 28 $200
Clause Part 8, Commodity & Metals in Futures Trading Rules
Read from the broker's site on Open the reference

Buried at section 145 of 171 in the Futures Trading Rules, 85% of the way through.

What it costsUnder the older rules an oil fill worse than 14 pipettes was refundable. Under the newer ones you carry up to 28 at your own cost before a claim is even possible.

Our readingBrokers replace their terms; few leave two dated editions of the same rulebook published side by side with different numbers in them, and neither file says which one wins.

Fees and forfeitures that live only inside the rulebooks

Orbi Trade publishes two dated editions of its trading rules at once, and the newer one doubles the maximum spread you must exceed before compensation applies, from 14 to 28 pipettes on oil and 85 to 170 on gold. Unclaimed USDT deposits are forfeited after 30 days, with a 100 TRX fee for a refund requested in time. Swap free accounts pay a month end Adjust Roll Over fee the company's own case study puts at $55 on one lot of EURUSD.

Costs you find late1 clause flagged

Send the wrong amount in USDT and the money sits outside your account. You can ask for it back for 30 days, minus a refund fee of 100 TRX. After that the rules say the funds are forfeited and non recoverable.

Why this matters

A mistyped transfer becomes a permanent loss on day 31, with no reminder promised. Taking money out in USDT also has a $50 floor, so a small leftover can be too small to withdraw at all.

Exhibit 8CriticalHarder than usual30 days

If no refund request is made within 30 days, the excess or unclaimed funds will be forfeited and non-recoverable.
Clause Part 7.5 h in Futures Trading Rules
Read from the broker's site on Open the reference

Buried at section 115 of 171 in the Futures Trading Rules, 67% of the way through.

What it costsUnderpay a $500 USDT deposit by $20 and ask for it back: you get $20 less a 100 TRX fee. Ask on day 31 and you get nothing.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
On paymentOnly the exact requested amount reaches the trading account.Part 7.5 e
Refund requestA refund is possible on request, with 100 TRX taken as a processing fee.Part 7.5 h
Day 30With no refund request made, the money is forfeited and cannot be recovered.Part 7.5 h

Your deposit is held by a company you never signed with

Orbi Trade banks client deposits in Indonesian accounts named for PT. ORBI TRADE PLATINUM and calls them transit accounts, not escrow, with no promise of safeguarding. Funds left there are held at your own risk, and deposits can be rejected or reversed at the company's sole discretion. A suspicion of prohibited trading lets it freeze trading, deposits and withdrawals for an indefinite period.

Where the money sits1 clause flagged

If Orbi Trade suspects prohibited trading it can investigate your account for an indefinite period and restrict trading, deposits and withdrawals while it does. No deadline for finishing appears anywhere.

Why this matters

Your money can be locked up for as long as the company chooses, and it owes you nothing for the wait: the same article says it is not liable for lost profits or lost trading opportunities.

Exhibit 7CriticalHarder than usual

Conduct an investigation on the Client's Trading Account(s) for an indefinite period of time, during which trading, deposits, withdrawals, or other account activities may be restricted;
Clause 18.2 e in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 96 of 171 in the Futures Trading Rules, 56% of the way through.

The 59 minute guarantee is not what the contract says

Orbi Trade guarantees deposits and withdrawals processed within 59 minutes in the sales pages of its trading rules. Its binding terms put deposit availability at about five business days after bank confirmation, and send a deposit back to the sender if it is unresolved after 30 calendar days. The trading guarantee is sold as covering every trade, then excluded for gaps, stop outs, hedging around news and anything within the maximum spread.

Promise against clause1 clause flagged

The trading rules promise deposits and withdrawals processed within 59 minutes. The terms you sign say a deposit only becomes usable once the bank confirms it, which they put at about 5 business days.

Why this matters

The fast number sits in the sales pages of the rulebook. The slow number is in the contract, and it decides when you can trade. A deposit unresolved after 30 calendar days is simply sent back to the sender.

Exhibit 9WarningHarder than usual5 working days

We guarantee that both deposit and profit withdrawal requests will be processed within 59 minutes, provided that all submitted data is complete and accurate.
Clause Part 4, 59-Minute Deposit and Withdrawal Guarantee in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 22 of 40 in the Futures Trading Rules, 55% of the way through.

Orbi Trade can rewrite the terms without telling you

Clause 2.5 of the Orbi Trade terms lets the company change them unilaterally, states that no written notice is required, and makes the change effective on publication. The trading rules add that any amendment takes immediate effect and binds you whether or not you read it. Clause 2.8 lets the company assign its obligations to a third party without your consent, while you may assign nothing without its written approval.

Changing the deal1 clause flagged

Orbi Trade can change the terms on its own and says no written notice is required. The change takes effect when it is published, and the trading rules add that any amendment binds you immediately whether you read it or not.

Why this matters

You are agreeing today to clauses that do not exist yet. Orbi Trade can also hand its obligations to another company without asking you, while you can transfer nothing without its written consent.

Exhibit 11WarningHarder than usual

ORBI TRADE reserves the right to modify these Terms and Conditions unilaterally. No written notice is required for such modification. Unilateral change becomes effective when published.
Clause 2.5 in Terms and Conditions ORBI TRADE (Signal & Trading Plan)
Read from the broker's site on Open the reference

Where it sits: section 9 of 40 in the Terms and Conditions ORBI TRADE (Signal & Trading Plan), near the start.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must give retail clients advance notice of a change to their agreement and a chance to leave. This contract requires no notice and treats publication as agreement.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Six months without a trade freezes the account

Orbi Trade treats an account unused for 180 days as dormant, and says a dormant account can no longer be used for trading or transactions. The terms list six consecutive months of inactivity with a balance under USD 2 as a reason to close the account outright. No monthly fee is charged, and no route to recover a dormant balance is described.

Going quiet1 clause flagged

Stop trading for 180 days and the account is dormant, which the rules say means it can no longer be used for trading or for transactions. The terms separately list six months of inactivity with a balance under USD 2 as grounds to close it.

Why this matters

Neither document says how you get a dormant balance out, because a dormant account cannot be used for transactions. Nothing promises you a warning before the day it happens.

Exhibit 10WarningHarder than usual180 days

Accounts that have remained unused for the past 180 days will be considered dormant and can no longer be used for trading and/or transaction purposes.
Clause Part 6.17 in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 93 of 171 in the Futures Trading Rules, 54% of the way through.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
Day 180The account becomes dormant and can no longer be used for trading or transactions.Part 6.17
Six months, balance under USD 2Inactivity with a balance under two dollars becomes a listed reason to close the account.3.2.2 f

A Seychelles licence, and no word on segregated money

You contract with ORBI TRADE INTERNATIONAL LTD, registration 8433020-1, holding Securities Dealer Licence SD165 from the Seychelles Financial Services Authority. Across seven published documents there is no promise to segregate client money and no investor compensation scheme named. The deposit banks belong to a separate Indonesian company, PT. ORBI TRADE PLATINUM.

Who you contract with1 clause flagged

Orbi Trade International Ltd holds Securities Dealer Licence SD165 from the Seychelles Financial Services Authority. Nowhere in the seven documents does it promise to keep client money separate from its own, and no investor compensation scheme is named.

Why this matters

If the company fails, nothing in these documents tells you where your balance stands or who pays you back. For the rest of the licence picture, read our scam report on this broker.

Exhibit 12NoticeStandard wording

The Company is authorized and regulated by the Financial Services Authority of Seychelles (FSA) as a Securities Dealer, holding License Number SD165.
Clause Part 1.2 in Futures Trading Rules
Read from the broker's site on Open the reference

Where it sits: section 4 of 171 in the Futures Trading Rules, near the start.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must segregate retail client money and belong to a compensation scheme that pays out if the firm fails. Neither obligation appears anywhere in this document set.

ORBI TRADE is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

Where the marketing and the contract disagree

A promise made in public, set against the clause that governs it

01

The guarantee says under an hour, the binding terms say about five business days.

Said in public, in English

We guarantee that both deposit and profit withdrawal requests will be processed within 59 minutes, provided that all submitted data is complete and accurate.

Sales pages inside the broker's own Trading Rules, Part 4

In the contract · clause 6.3 c

The deposited funds shall become available within the Client Account after ORBI TRADE receives confirmation (approximately 5 business days) from the bank that the funds have been credited to the ORBI TRADE'S account.

02

The same file sells direct market access and then lists the firm taking the other side of your trade as its own conflict of interest.

Said in public, in English

ORBI TRADE offers trading through a true DMA & CFD model, where all orders are sent directly to the market or liquidity providers

Sales pages inside the broker's own Trading Rules, Part 4

In the contract · clause 13.2

The Company acting as a counterparty to a Client's trade (market maker model).

What changed quietly

This is our first reading of Orbi Trade, so there is no earlier version of this page to compare it against.

  • ADDEDClause 18.2 · October 20 2025 to June 20 2026

    The newer rulebook adds a confiscation power, a penalty fee and a clawback from related accounts where the older one only banned arbitrage.

    Confiscate any profits generated from Prohibited Trading practices and, at the Company's discretion, return only the original deposited funds to the Client;

  • REWRITTENClause Part 8, Commodity & Metals · October 20 2025 to June 20 2026

    The spread you must exceed before compensation applies on oil doubled, so twice as much slippage is now yours to absorb.

    CLU $1,000 7 28 $200

The documents this reading is based on

7 files, all published by ORBI TRADE. Each shows when we read it and a fingerprint of its wording.

WIKILIX keeps the copy of each file it read, and does not republish it: what is published is the fingerprint of its wording. Download the file yourself and hash its text, lowercased with runs of whitespace collapsed, and a matching fingerprint means the wording quoted above is still the wording ORBI TRADE publishes.

How this reading was done

Every clause above was read out of a document ORBI TRADE publishes itself

This reading was published on .

Documents
7 of 7downloaded from the broker's site, and 7 read in full
Pages opened
23pages walked to find those documents, footer links included
Marketing pages
7public pages set against what the contract says
Position measured
12clauses whose position was counted: which numbered section of the document holds them, out of how many

Who the contract is with

ORBI TRADE INTERNATIONAL LTD

You contract with ORBI TRADE INTERNATIONAL LTD, registration number 8433020-1, a Seychelles company holding Securities Dealer Licence SD165 from the Seychelles Financial Services Authority. The documents give it two different registered addresses: Office 4, IMAD Complex in the terms and the AML policy, Office 12 in the complaints policy. Your money goes somewhere else again. The deposit banks named in the trading rules are Indonesian accounts in the name of PT. ORBI TRADE PLATINUM, a separate company you have no contract with, and the privacy policy governs a third address, orbimarket.co.

Quotations are copied verbatim from the documents named above, with the clause number and the page each one came from. Where a clause is quoted in another language, the original is shown first and the English is a translation.

The plain-language parts, what a clause means for a client, how ordinary it is, and how it reads against a regulated standard, are WIKILIX's analysis and are labelled as such on every card. This is a reading of public documents, not legal advice and not an allegation of wrongdoing.

In fairness, and what we could not check

A reader who knows the edges of the work can trust the middle of it

Orbi Trade publishes more than most offshore brokers: a complaints policy naming the Seychelles FSA with its address and form, a ready made arbitration template, a conflict of interest policy that admits the market maker model, published maximum spread tables, and a compensation scheme for slippage and spread widening that few competitors offer at all. Leverage is capped at 1:200 rather than 1:1000, margin call and stop out levels are stated plainly, and a dormant account is frozen rather than drained by a monthly fee.

We read all seven of Orbi Trade's legal documents end to end. Every claim quoted here comes from those same documents, which the broker publishes itself. No earlier copies exist for comparison, so the only version history available is the broker's own: it publishes two dated editions of its trading rules side by side. Parts of both rulebooks are picture slides and price tables, so some spread values may be incomplete. We found no Indonesian language version of the contract, although the deposit banks, the payment methods and one support line are Indonesian.

How to check any of this yourself

Every quote above links to the ORBI TRADE file it came from. This is what to do with it.

Open the three stepsFind the words in the source, work out the fingerprint, and read what a difference does and does not prove.

Open the source and search for the words

Every quote has a link under it. Open the file, or the web page, and search it for the words we quote. The clause number next to the quote tells you where to look.

If the words are not there any more, the source may have changed after we read it. That is worth knowing too. We keep the date we read it, and a code worked out from its wording, so the quote stays checkable.

What a fingerprint is

A fingerprint is a code worked out from what a source says. Change one word and the code changes completely. We keep two codes for every file we read, and the panel on each source shows both.

The first is the code of the exact file we downloaded. The second is the code of its wording alone, with capital letters lowered and runs of spaces collapsed. When the same words are saved as a new file, the first code changes and the second one stays the same.

Only the first code can be worked out on your own computer. Save the file, then run one of these, putting the name of the file you saved where the example is. The panel on each source prints the command with that source's real file name already in it.

macOS or Linux:
  shasum -a 256 the-file-you-saved.pdf

Windows:
  certutil -hashfile the-file-you-saved.pdf SHA256

The two codes are different from each other, and they are not meant to match. Comparing one against the other proves nothing.

What a difference means, and what it does not

A different file code on its own proves nothing. A PDF saved again with a new date inside it is a new file saying exactly the same thing.

A different wording code means the words themselves changed. That is the one that matters, and it is why we keep it.

Even then, a change is not proof of bad faith. Companies update their documents. What this report says is what the document said on the day we read it, and every quote carries that date.

A source that is a web page and not a file has no file to save, so only the code of its wording is shown.

How this report is made

Every clause quoted above comes from a document ORBI TRADE publishes on its own website, downloaded and hashed on the date shown, with the clause number and page recorded so any reader can check it. We do not allege anything the documents do not say, and we do not judge ORBI TRADE on anything other than its own published terms and its own public marketing. Where a clause has a qualifier that softens it, the report says so. Last read Sep 17, 2026.

If you represent ORBI TRADE and a clause has changed, been withdrawn, or is being read out of context, tell us and we will re-read the documents and update this page. Corrections from the broker are welcome and are published with the reading they change. Contact us.

This is a reading of a contract, not legal advice and not a ruling on ORBI TRADE. Whether its licence is real and current is a separate check on the broker profile.

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