Orca Investment Group Review: “Your Ultimate Superpower” or a SCAM?

Orca Investment Group - logo

In our latest review, we delve into the realm of Orca Investment Group, a broker that boldly claims to turn trading into your ultimate superpower. Such grand promises are typically thrown around by either genuinely reputable brokers or, more often than not, scam operations. Our mission is to uncover the true nature of this representative and determine which category it falls into.

Orca Investment Group General Information

Website https://orcaigroup.com/
Phone Number
  • support@orcaigroupservices.com
  • legal@orcaigroupservices.com
Address Saint Vincent and The Grenadines
Minimum Deposit $250
Assets CFDs
Leverage Up to 1:400
Trading Platform WebTrader

Registration and Client Portal Review

Upon visiting the official website, one can’t help but be struck by the rather peculiar and eclectic atmosphere it presents. A curious amalgamation of elements, including statues of bulls, photographs of buildings, and an abundance of self-congratulatory statements from the broker, seems to have converged in an attempt to establish a unique brand identity. However, our stance is that such an approach raises eyebrows rather than instills confidence.

Digging deeper, we found ourselves compelled to seek out essential legal and corporate information about Orca Investment Group. A reputable broker should readily provide this crucial information to instill trust and confidence in potential clients.

Besides, the website content was presented exclusively in English, which could potentially limit accessibility for a broader international audience.

Orca Investment Group - website

The registration process on the broker’s website appears to be designed for simplicity and ease of use. The form itself is relatively small and requires only basic information, such as a username, email address, and password. While this may seem convenient on the surface, it’s worth noting that established and licensed brokers typically adhere to more stringent Know Your Customer (KYC) requirements. These requirements involve collecting more comprehensive personal information from clients to ensure compliance with regulatory standards and enhance security.

In contrast, the minimalist nature of the registration form on this platform raises questions about the broker’s commitment to due diligence and regulatory compliance.


The Client portal adopts a straightforward and minimalist design, offering basic functionalities for traders. Users will find fundamental functions, including account management options, transaction history, and access to account statements.

Trading Conditions

The broker presents itself as a forward-looking brokerage, suggesting a commitment to innovation and modernity in the trading world. With such aspirations, we would naturally expect Orca Investment Group to offer exceptional trading conditions. Let’s delve into these conditions and examine what it has to offer.

Account Types Review

Orca Investment Group introduces an intriguing lineup of 5 distinct account types, each distinguished by captivating names: Trial, Secondary Income, Managed Portfolio, Retirement, and Heritage.

For those seeking to start their trading journey, the Trial account stands ready with a modest minimum deposit of $250. This entry-level option grants traders access to flexible leverage of up to 1:100 and a market review service. While not the most lavish offering, it certainly serves as a stepping stone.

Now, prepare for a twist as we unveil the Secondary Income account, commanding a substantial $10,000 deposit. The intriguing part? You’ve guessed it! This account boasts an array of additional services. However, the question lingers—do these services truly justify the $10,000 price tag?

As we ponder this fascinating account ladder, we hope the broker won’t require us to take a leap of faith with unexpected pricing surprises!

And then there’s the Heritage account, which demands an astonishing $250,000 deposit. Promising exceptional, even elite trading conditions, one can’t help but wonder if the steep investment truly delivers on its grandeur.

Trading Platform

Orca Investment Group takes an interesting approach by intertwining their trading terminal with the client portal, creating an amalgamation that may not be the epitome of convenience. Adding to this, the broker opts to offer solely a web-based version of their platform. On the whole, the platform’s performance is moderate, featuring an adequate array of indicators. While it covers the essentials, it falls short of claiming the throne as the industry’s finest trading platform.

Orca Investment Group - Client Portal

Orca Investment Group — Deposit and Withdrawal of Funds

It provides funding options primarily through credit cards and bank transfers. While these methods are commonly used, the brokerage’s range of payment options appears somewhat limited. On the other hand, the withdrawal policy introduces cryptocurrency as an additional avenue. It’s worth noting that according to their policy, withdrawal requests might undergo processing for up to 7 days.


When you register for an account, you will be required to provide certain identification documents. These documents typically include a valid government-issued ID, proof of address, and any other relevant documentation based on your jurisdiction.

Once you’ve submitted the required documents, the compliance team will review and authenticate them.

Additional Options

We were intrigued by the array of additional services Orca Investment Group presents. However, it quickly became apparent that these offerings are tailored to those with a substantial budget. It’s almost as if the broker is saying, “Exclusive trading experiences await those with fat wallets.” Hm, what about beginners? Perhaps they believe in the principle of “Go big or go home.” It’s like offering a Michelin-starred feast to someone who’s just mastered making toast.

Is Orca Investment Group a Scam?

The trading conditions offered lack the typical hallmarks associated with trustworthy and reputable brokers, casting serious doubts on their legitimacy. Let’s take a closer look and delve into the core details.

Building confidence through stringent regulation stands as a cornerstone for any credible broker. Curiously, Orca Investment Group seems to sidestep this foundational principle entirely. The absence of readily available legal information on their website sparks concerns, but the issues don’t stop there. Taking proactive steps, we scoured the registry of St. Vincent and the Grenadines, the jurisdiction mentioned in their Terms and Conditions. Astonishingly, the company’s presence was nowhere to be found, as if they were virtually nonexistent within that offshore realm.

Furthermore, our scrutiny extended to the UK registry, and we came across a company with an identical name, Orca Investment Group. However, this very entity had been dissolved back in 2018, raising further suspicions about the authenticity of the current managers’ claims.

Legal info check

Orcaigroup.com Domain Info

Another indication of the broker’s fraudulent nature is its relatively short duration of operation. The domain of the website was registered as recently as April 5, 2023. This raises significant concerns as a legitimate and reputable broker typically demonstrates a longer track record and stability. The limited period in which Orca Investment Group has been active raises doubts about its credibility, reliability, and the level of experience it can offer to potential clients.

Domain info

Contacts Review

Orca Investment Group offers only an email address for communication, which is quite limiting in today’s fast-paced world. While email can be a useful communication channel, relying solely on it raises concerns about the broker’s responsiveness and availability for timely assistance. It’s as if they’re taking the “slow and steady” approach in a world where traders need quick responses and support to navigate volatile markets. Perhaps they believe in trading at the pace of sending emails, but unfortunately, that’s not the kind of speed traders are accustomed to.

More Details

According to the terms and conditions, Orca Investment Group retains the authority to intervene in the trading process, such as imposing limits on the number of open orders. This level of control granted to the broker raises significant concerns about the fairness and transparency of the trading environment.

Pros and Cons

  • None.
  • Unclear ownership and background.
  • Lack of regulation.
  • Short operational history.
  • Restricted communication channels.
  • Negative reviews.

Frequently Asked Questions (FAQ)

What Does Orca Investment Group Offer?

It offers a range of account types, each with distinct features and services tailored to different trading preferences.

How Much Money Should I Invest With Orca Investment Group?

The decision of how much to invest with this project depends on your individual financial situation and risk tolerance. The broker provides various account options with differing minimum deposit requirements, starting at $250.

Is Orca Investment Group Safe?

No, it is not. It lacks essential regulatory oversight.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Emm

    Casting doubt

    There’s little to comment on here. This broker’s shoddy operation lacks a license, a substantial track record, and any guarantees of ensuring traders’ funds are safe and secure. I see no reason to even consider opening an account with this brokerage.

  2. Jerry Davis


    Novices could easily fall prey to the deceptive tactics of the fraudulent entity known as Orca Investment Group. I’m actively visiting websites and forums to leave negative feedback about this fake broker, aiming to prevent as many people as possible from making the mistake of depositing funds with this sham broker. Let’s begin by noting that the company operates illegally. Without a license, its activities are illicit. This alone should be a red flag against investing here. However, some individuals still venture into foreign companies, including dirty offshore schemes. This particular fraud hails from an offshore abyss, or rather, from nowhere, since it isn’t even registered in St. Vincent and the Grenadines. Many of trading conditions intentionally remain undisclosed. This tactic likely serves to prompt users to submit their contact details, reaching out to the swindlers behind the operation to inquire about spreads, commissions, and other details. These employees, essentially sales agents, eagerly await the arrival of unsuspecting clients they can manipulate into parting with their money for hours on end. Everything points to this being another member of the infamous scam broker family. Trading here poses significant risks, or rather, risks to your hard-earned money.