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Orion Holdings Limited

2

A broker you can trust” — how often do we see this phrase from companies that eventually turn out to be unlicensed and fraudulent? All these attempts to lure clients with words like “deep liquidity”, “fast executions”, and “competitive spreads” look downright ridiculous. The purpose of the Orion Holdings Limited review is to show you why such a platform cannot be trusted — because it can easily take possession of your money.

Brief Overview

  • Official Website: https://ori-lim.com
  • ✈️Contact Address: Hd House Imperial Way, North Watford, Herts, United Kingdom, WD24 4BB
  • Customer Support: info@ori-lim.com
  • Licensing and Accreditation: –
  • ⏳Track Record: 2025
  • Specialization: brokerage service
  • Terms of Cooperation: €5,000, 1:800
  • Additional Services: webinars, analysis, account manager, money management plan, education, bonuses

Ori-lim.com Examination

The company’s official website is completely unremarkable. Orion Holdings Limited used a ready-made template to build it, and it’s obvious at first glance. There is no real design — just black and blue text on a white background and random stock images found through a quick Google search. Laptops and credit cards — too cliché to take seriously.

Orion Holdings Limited - website

The top menu is minimalist:

  • Home.
  • Platform.
  • Advantages.
  • Account Types.
  • Education.
  • Compliance.

The footer is just as poor — a logo, an email address, a UK address, and a link to the privacy policy. There is no phone number, no legal details, and no company registration number. Even the standard risk warning for margin trading is missing.

The entire content of Orion Holdings Limited consists of recycled marketing slogans. Phrases like “Trade with the world’s #1 FX broker”, “Ultra-fast execution”, “Direct access to bank liquidity”, and “AI-powered platform” are repeated from one section to another. There is no evidence, no technology descriptions, no liquidity provider names, and no API integrations. It reads like a script for a fake presentation.

It feels as though the text was written by copywriters completely unfamiliar with the financial market. They just threw in fancy industry buzzwords — “AI”, “hedging mode”, “risk management”, and “deep liquidity” — to create an illusion of sophistication.

Minimal useful information, maximum meaningless content — that’s the best way to describe official website. The only slight advantage worth noting is the support for seven languages.

Company Contacts

The contact information situation is disastrous. Orion Holdings Limited only offers communication via email. However, there’s a problem — the address is fake. Verification showed that the email simply does not exist.

Orion Holdings Limited - fake email

There are no other ways to contact the company’s representatives. No online chat, no phone number, no social media — none of the channels that any client-oriented broker should have.

Key Conditions

Now let’s move on to another key aspect — the trading conditions under which Orion Holdings Limited claims to operate. They look exactly like those of any other scam broker.

The website states that the company offers six account types — from Basic to VIP. The minimum deposit is €5,000, while the top-tier plan requires an investment of half a million euros. For any normal trader, that alone is a red flag.

As the deposit grows, clients are promised “enhanced conditions”:

  • Leverage up to 1:800.
  • Spreads supposedly reduced to 0.5 pips.
  • “Personal manager”, “AI support”, and bonuses up to 100%.

The phrase “Direct access to interbank liquidity” appears in nearly every section, yet not a single liquidity provider is named. There are no reports, confirmations, or technical details about servers — just empty words.

Spreads and commissions deserve special attention. Orion Holdings Limited lists an EUR/USD spread starting at 4.3 pips. For comparison, IC Markets offers 0.1 pips. The difference is enormous. Clients begin losing money the moment they open a trade. The company claims to have “no commissions”, but that’s hardly an advantage when spreads are grossly inflated.

Exposing Orion Holdings Limited

Next, let’s look at licenses, legal details, and the platform’s operating history — though there’s already little doubt about the company’s fraudulent nature.

The firm lists a British address and registration number, but a check with Companies House reveals that this information belongs to a completely different organization — Orion Holdings (UK) Limited, registered back in 2013. The subject of our review with the domain ori-lim.com was only registered in 2025 and has no connection to the legitimate British firm. Thus, the platform hides behind someone else’s legal details and uses someone else’s name to create an illusion of reliability and deceive traders by posing as a long-established company.

Orion Holdings Limited - Companies House

A check with the Financial Conduct Authority (FCA) showed that Orion Holdings Limited is absent from the UK financial registry. In other words, the broker has no right to offer trading or investment services anywhere in Europe. Any company operating without an FCA or at least a CySEC license is acting illegally, and clients are not protected by regulators or deposit insurance. In short, this project is not regulated by anyone at all.

Another piece of evidence proving it’s a fake — the operational timeline. The domain ori-lim.com was registered only on September 18, 2025 — just a few weeks ago. Yet the broker claims to have been operating “for many years”. Clearly, this is a freshly created fraudulent platform pretending to have a long history.

Domain

What Reviews Do Users Leave?

Try to find genuine reviews about Orion Holdings Limited — there are none. The internet is completely “empty”, as if the company appeared yesterday, which is consistent with the domain registration date. For a legitimate broker with thousands of clients, that’s impossible. Any real brokerage, even an average one, always has reviews, mentions, and forum discussions.

Conclusions

Once again, the scammers list a fake UK address to lure inexperienced beginners. Orion Holdings Limited displays every sign of a scam, which means trading here is strictly inadvisable — it’s an easy way to lose your money.

Pros/Cons

  • The website has been translated into several languages.
  • Fake address in the UK._x000D_
  • The platform uses someone else’s name._x000D_
  • No officially registered legal entity or license._x000D_
  • Short operating period — since September 2025._x000D_
  • Almost no reviews on the internet.

FAQ

How can I verify the legitimacy of a broker to avoid falling victim to such a scam?

Always verify a broker in the FCA, CySEC, ASIC, or other official financial regulator’s register, depending on the jurisdiction in which the platform claims to operate. Check that the website lists a registration number, legal entity name, and financial reporting. Legitimate firms have plenty of reviews and trader forum discussions, transparent conditions, and the option to open a demo account without deposits. If none of this is present, it’s a fake, like Orion Holdings Limited.

Why does the company use a British address?

This is a typical tactic used to create a false sense of trust. A British address on the website looks reputable, but in reality, the company is not legally registered at all.

What business model does the broker operate under?

The company claims to have “bank liquidity” but doesn’t name a single provider. Its business model is not explained anywhere on the official site. Orion Holdings Limited tries to present itself as a legitimate intermediary without conflicts of interest, but that’s not true. In reality, it operates as a dealing desk, a 100% B-book model, meaning the platform profits only when clients lose money.

Helen Prescott

Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.

Reviews: 2
  1. Hasoti Orlando Daniel
    17.12.2025 12:00
    ★☆☆☆☆

    I entered their game with €200, I wanted to see what would happen. Of course, I was called every day and they tried to lure me with new, much larger investments, even exaggerated (virtual currency Euro, etc., etc.) After 30 days, they said that they were not worth dealing with me because my investment was too small and not worth it. And how could that be! I am not interested in making money. Consequently, I wanted to withdraw that money to see if it really works, of course it cannot. Be very careful with this method. I say it is a Scam.😅😅

  2. ToTheMoon
    09.11.2025 12:00
    ★☆☆☆☆

    I was considering opening an account with Orion Holdings Limited, but the minimum deposit stopped me. €5,000 is far too much. Who do they think they are to demand such a high entry amount? Especially when they can’t properly disclose trading conditions or present a license. I decided not to risk such a large sum — it’s absolute nonsense. Only scam brokers impose conditions like these.

Our earnings

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don’t look even slightly believable.

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