ReguAtlas
NotificationsSign in
Home
WatchlistMedium riskDossier
OG
orionwave-global-quant-lt.example

OrionWave Global Quant LT

OrionWave Global Quant 立陶宛 Ltd.

立陶宛 监管或登记主体,跨境营销、代理入口和适当性披露需要持续观察。

Bank of Lithuania立陶宛低门槛第三方支付Quant区域样本观察样本
Risk review
64

Review priority combines trust score, severe signals, and active licenses.

1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness

Score indices

Breaks the profile into license, software, control, business, and regulatory records.

License index

1/1 licenses are active or verifiable

6.0
3.0/5

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

Bank of Lithuania

6.4
3.2/5

Basic information

Legal entity
OrionWave Global Quant 立陶宛 Ltd.
Founded
2023
Headquarters
Vilnius, Lithuania
Minimum deposit
USD 20
Official websites
orionwave-global-quant-lt.example, secure.orionwave-global-quant-lt.example
Languages
英语, 中文, 本地语言
Client types
零售客户, 专业客户
Email
support@orionwave-global-quant-lt.example

License coverage

Verify by regulator, jurisdiction, license state, and permission scope.

Forex regulation

1 records
Bank of Lithuania
立陶宛
ActiveForex regulation
OrionWave Global Quant 立陶宛 Ltd.
Licensed financial services entity / LB 773973
Investment servicesBrokerageClient asset review
Updated: 2026-06-11
View evidence

Other regulation

0 records
No 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
152
ms
Trading software
WebTrader
Server name
ORIONWAVEGLOBAL-WEB-Live
Server location
立陶宛
Technical support
Platform, mobile, and service records are filed

Business regions

立陶宛
4.45
欧洲
4.14
亚太
3.83
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
orionwave-global-quant-lt.example
Server / IP
104.81.75.163
Server location
立陶宛
Domain created
2023
Entity match

Website disclosure, domain, and licensed entity do not show material conflict.

Company profile

OrionWave Global Quant LT Review summary

立陶宛 监管或登记主体,跨境营销、代理入口和适当性披露需要持续观察。

Founded
2023
Registered in
Vilnius, Lithuania
Regulatory disclosure
Bank of Lithuania
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 Quant LT hold a valid license?

ReguAtlas Platform answer

OrionWave Global Quant LT has 1 active or verifiable licenses in the current record; confirm on regulator registers.

Which platform does OrionWave Global Quant LT use?

ReguAtlas Platform answer

The current profile shows WebTrader, server ORIONWAVEGLOBAL-WEB-Live, with about 152ms 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.

Risk signals

License, domain, complaint, and manual review checks are split into traceable nodes.

Caution

跨境营销和客户分类披露需要持续跟踪

Disclosure review / 2026-06-03

Manual review

平台在 立陶宛、欧洲、亚太 的开户链接、代理页面和客户分类说明需要保留更新记录。

Caution

披露变化进入观察

ReguAtlas monitoring / 2026-05-12

Manual review

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.