BY — United Kingdom
Orfinex Capital Limited
Licence
Orfinex Review — Overview
Regulation
Tier-2 regulated
Licence
BY • FSCA
Licence status
Active
Max. leverage
1:500
Instruments
Forex, gold and silver, oil, commodities
Operating
Est. 2015
Entity
Orfinex Capital Limited
Website
Unknown
Orfinex is a forex & CFD broker based in Australia, established in 2015. On Trust Broker Hub it holds a Trust Score of 4.7 out of 10, which we rate as Fair — above the industry average of 3.3/10. Mixed profile — check regulation and conditions before depositing.
Orfinex's licence comes from an offshore jurisdiction (BY and FSCA). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
Orfinex provides access to Forex, gold and silver, oil, commodities. Published conditions include leverage up to 1:500. No complaints are currently on record. Overall, Orfinex has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?Trust Score history
Orfinex currently scores 4.7/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a BY licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
FSCA — South Africa
Orfinex Capital Limited
Licence
Tier 2 · Mid
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, gold and silver, oil, commodities, indices, CFDs, shares and stocks and cryptocurrencies |
| Minimum deposit | Not disclosed |
| Maximum leverage | 1:500 |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Available |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Orfinex
Our analysis · editorial
4.7/10
A mixed risk profile
Orfinex is regulated under a mid-tier authority (BY, FSCA). Based in Australia, it has been operating for about 11 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.7/10 — a mixed profile.
Strengths
- Holds a recognised mid-tier licence (BY, FSCA)
- Holds 2 regulatory licences across multiple jurisdictions
- Long 11-year operating track record
- No complaints on record with us
Watch-outs
- Very high leverage available (1:500) — amplifies risk
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
Orfinex — Questions & Answers
Log in to ask a question about Orfinex.
No questions yet about Orfinex. Be the first to ask — answers from the community and our team help every trader.
Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Orfinex here if that changes.
Full specifications
Regulated region
Australia
Operating period
2-5 years
Instruments
Forex, gold and silver, oil, commodities, indices, CFDs, shares and stocks and cryptocurrencies
Year founded
2015
Frequently asked
Is Orfinex a safe broker?
Orfinex scores 4.7 / 10 on our Trust Score, above the 3.3 industry average. It is only offshore-regulated, which means weaker protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the Orfinex trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Orfinex?
Orfinex publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.