Suspected Fraud
Suspected Fraud


  • Forex
  • Brokerage
  • ...
Within 1 year

Current Rating


Industry Tier



Orca Investment Group is a forex and contract for difference (CFD) broker that primarily offers trading services in forex, stocks, precious metals, commodities, indices, and CFDs. The broker's official website is https://orcaigroup.com/, and it is available only in English. According to Whois information, the domain name for their official website was registered on April 5, 2023. As of September 12, 2023, the website has been registered for just over 5 months, and its domain registration is set to expire on April 5, 2024.

Registration and Client Portal:

The broker's registration process appears to be relatively straightforward, requiring basic information. However, regulated and reputable brokers often adhere to stricter Know Your Customer (KYC) requirements, which involve collecting more comprehensive personal information from clients to ensure regulatory compliance and enhance security.


Account Types:

Orca Investment Group offers five different types of trading accounts for users to choose from, including:

  • Trial
  • Portfolio management
  • Passive income
  • Retirement
  • Heritage

The Trial account, with a minimum deposit of $250, is suitable for novice traders. It offers flexible leverage of up to 1:100 and market review services for those just starting out. However, the Portfolio management account, requiring a substantial deposit of $10,000, raises questions about whether the additional services provided justify the price. The Heritage account has an even higher minimum deposit of $250,000 and promises elite trading conditions but leaves uncertainties about whether such a substantial investment truly aligns with the investment objectives.

Trading Platform:

Orca Investment Group combines its trading terminal with the client portal and offers only this method of trading. Overall, the trading platform performs adequately and covers the essential elements, with an adequate range of indicators.

Orca Investment Group提供的交易平台

Fund Deposits and Withdrawals:

The broker primarily offers funding through credit cards and bank transfers. However, the broker's payment options are limited and include Maestro, Mastercard, and wire transfers. According to the broker's policy, withdrawal requests may take up to 7 days to process.

Legal Information and Regulatory Licensing:

Orca Investment Group claims in its "Terms and Conditions" document to be governed by the laws of Saint Vincent and the Grenadines. However, the broker's registration information cannot be verified through official channels in Saint Vincent and the Grenadines.

Orca Investment Group官网提供的条款文件

Domain Registration Information:

Another potential red flag for fraudulent activity may be the relatively short duration of operation. Legitimate and reputable brokers often have domain names registered for longer periods. The domain name for the Orca Investment Group website was registered on April 5, 2023, and as of September 12, 2023, it has been registered for just over five months, with a one-year expiration date set for April 5, 2024. The limited active time of the broker raises doubts about its credibility, reliability, and level of experience it can provide to potential clients.

Contact Information:

Orca Investment Group provides only an email address for communication. While email is a useful means of communication, the fast-paced nature of the trading markets requires brokers to provide rapid response and support to traders. Conducting trades solely through email correspondence may not meet traders' need for timely responsiveness.

Additional Details:

According to the terms and conditions, Orca Investment Group reserves the right to intervene in the trading process, such as imposing restrictions on the number of open orders. Such a level of control raises concerns about the fairness and transparency of the trading environment.


Orca Investment Group does not appear to be a strong trading choice due to its lack of fundamental attributes expected from a legitimate and reputable broker. The company seems more like a third-rate anonymous website that may be involved in fraudulent activities. With no regulation, limited trading tools, a relatively short operational history, and opaque ownership details, it lacks the necessary credibility.

Traderknows advises investors to stay away from this platform and promptly withdraw any funds to avoid falling victim to a scam. Currently, this company has been marked as "suspected fraud" on Traderknows.

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FAQ About OrcalnvestmentGroup


What is the official website of OrcalnvestmentGroup?

The official website of OrcalnvestmentGroup is https://orcaigroup.com/.


Is OrcalnvestmentGroup legit or scam?

OrcalnvestmentGroup is currently listed as Suspected Fraud on TraderKnows.


What kind of company is OrcalnvestmentGroup?

OrcalnvestmentGroup is a Forex, CFD, Brokerage company.

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Saint Vincent and the Grenadines
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