License index
1/1 licenses are active or verifiable
6.0
3.0/5
WatchlistMedium riskDossier
OG
Brand logo
OrionWave Global Derivatives PL
OrionWave Global Derivatives 波兰 Ltd.
OrionWave Global Derivatives 波兰 Ltd. 已进入 ReguAtlas 观察档案；官网域名、联系方式和跨境展业材料需继续核验后再展示。
KNF波兰低门槛第三方支付Derivatives扩展索引观察样本官网待核验
Risk review
54
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
90%
Profile completeness
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
WebTrader, Mobile App, Crypto Gateway
7.6
3.8/5
Risk-control index
0 critical and 2 caution signals
7.2
3.6/5
Business index
外汇, 证券, 基金, 差价合约
8.0
4.0/5
Regulator index
KNF
6.4
3.2/5
Basic information
Legal entity
OrionWave Global Derivatives 波兰 Ltd.
Founded
2023
Headquarters
Warsaw, Poland
Minimum deposit
USD 20
Official websites
Pending source verification
Languages
英语, 中文, 本地语言
Client types
零售客户, 专业客户
Email
来源待核验
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsKNF
波兰
ActiveForex regulationOrionWave Global Derivatives 波兰 Ltd.
Licensed financial services entity / KNF 407381
Investment servicesBrokerageClient asset review
Updated: 2026-06-02
View evidenceOther regulation
0 recordsNo other regulatory license; company registry, website disclosure, and manual review remain filed.
MT4/5 verification
Checks platform type, server region, speed, and entity ownership.
Web platform
C
Influence index
1
Servers
217
ms
Trading software
WebTrader
Server name
ORIONWAVEGLOBAL-WEB-Live
Server location
波兰
Technical support
Platform, mobile, and service records are filed
Business regions
波兰
4.53
欧洲
4.22
亚太
3.91
Influence index
C
Generated from search heat, regional coverage, licenses, and discussion frequency.
Website verification
Checks domain, server, disclosure, and licensed-entity alignment.
Official website
Pending source verification
Server / IP
Pending source verification
Server location
Pending source verification
Domain created
Pending source verification
Entity match
Domain, disclosure, or entity material contains fields for review.
Company profile
OrionWave Global Derivatives PL Review summary
OrionWave Global Derivatives 波兰 Ltd. 已进入 ReguAtlas 观察档案；官网域名、联系方式和跨境展业材料需继续核验后再展示。
Founded
2023
Registered in
Warsaw, Poland
Regulatory disclosure
KNF
Trading environment
WebTrader, Mobile App, Crypto Gateway
Minimum deposit
USD 20
Customer support
周一至周五 09:00-18:00
Pros
- Verifiable regulatory license present
- Platform coverage: WebTrader, Mobile App
- Funding methods disclosed
Watch points
- Regulatory notices still require monitoring
- Product permissions and client classification depend on terms
Tradable instruments
外汇证券基金差价合约
Account types
零售客户专业客户
Deposit and withdrawal
银行电汇信用卡本地转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does OrionWave Global Derivatives PL hold a valid license?
ReguAtlas Platform answer
OrionWave Global Derivatives PL has 1 active or verifiable licenses in the current record; confirm on regulator registers.
Which platform does OrionWave Global Derivatives PL use?
ReguAtlas Platform answer
The current profile shows WebTrader, server ORIONWAVEGLOBAL-WEB-Live, with about 217ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 20. Funding methods include 银行电汇, 信用卡, 本地转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
146
posts
73%
useful
28
replies
Under review18 replies
Withdrawal still blocked after extra margin request
Deposit proofs, account screenshots, and support logs from multiple users have been merged for review.
Filed7 replies
Company registration presented as regulatory authorization
Website screenshots and SVG FSA company records were submitted for permission-scope review.
Verified3 replies
FCA and ASIC dual-license verification record
Registry pages, website disclosures, and client agreement entities match.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
官网与域名资料待核验
Website verification queue / 2026-06-07
未完成来源核验前，ReguAtlas 不展示或跳转任何官网域名；需以监管登记、企业官网快照或人工复核记录确认。
Caution
披露变化进入观察
ReguAtlas monitoring / 2026-05-16
代理页面、营销材料和客户协议版本需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.