License index
0/1 licenses are active or verifiable
4.2
2.1/5
RestrictedHigh riskDossier
OG
orionwave-global-quant-sa.example
OrionWave Global Quant SA
OrionWave Global Quant 沙特阿拉伯 Ltd.
沙特阿拉伯 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
CMA Saudi Arabia沙特阿拉伯低门槛第三方支付Quant区域样本优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
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
2 critical and 0 caution signals
4.4
2.2/5
Business index
外汇, 证券, 基金, 差价合约
8.0
4.0/5
Regulator index
CMA Saudi Arabia
5.4
2.7/5
Basic information
Legal entity
OrionWave Global Quant 沙特阿拉伯 Ltd.
Founded
2020
Headquarters
Riyadh, Saudi Arabia
Minimum deposit
USD 20
Official websites
orionwave-global-quant-sa.example, client-orionwave-global-quant-sa.example
Languages
阿拉伯语, 英语
Client types
零售客户
Email
support@orionwave-global-quant-sa.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsCMA Saudi Arabia
沙特阿拉伯
Clone warningForex regulationOrionWave Global Quant 沙特阿拉伯 Ltd.
Risk review entity / CMA 530973
Investment servicesBrokerageClient asset review
Updated: 2026-06-07
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
103
ms
Trading software
WebTrader
Server name
ORIONWAVEGLOBAL-WEB-Live
Server location
沙特阿拉伯
Technical support
Platform, mobile, and service records are filed
Business regions
沙特阿拉伯
4.21
欧洲
3.90
亚太
3.59
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-sa.example
Server / IP
137.170.149.26
Server location
沙特阿拉伯
Domain created
2020
Entity match
Domain, disclosure, or entity material contains fields for review.
Company profile
OrionWave Global Quant SA Review summary
沙特阿拉伯 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
Founded
2020
Registered in
Riyadh, Saudi Arabia
Regulatory disclosure
CMA Saudi Arabia
Trading environment
WebTrader, Mobile App, Crypto Gateway
Minimum deposit
USD 20
Customer support
待披露
Pros
- Basic entity profile is available
- Platform coverage: WebTrader, Mobile App
- Funding methods disclosed
Watch points
- 2 critical signals require review
- Verify domain and beneficiary before onboarding
Tradable instruments
外汇证券基金差价合约
Account types
零售客户
Deposit and withdrawal
加密货币第三方转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does OrionWave Global Quant SA hold a valid license?
ReguAtlas Platform answer
No active primary license is detected; pause onboarding and collect registry records.
Which platform does OrionWave Global Quant SA use?
ReguAtlas Platform answer
The current profile shows WebTrader, server ORIONWAVEGLOBAL-WEB-Live, with about 103ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 20. Funding methods include 加密货币, 第三方转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
97
posts
81%
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.
Critical
提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。
Critical
证据链优先级上升
ReguAtlas monitoring / 2026-05-12
入金账户、客服话术、开户链接和域名快照需要进入同一证据链复核。
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.