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OrionWave Global Derivatives CA

OrionWave Global Derivatives 加拿大 Ltd.

OrionWave Global Derivatives 加拿大 Ltd. 已进入 ReguAtlas 公开索引;官网域名、联系方式和展业材料待来源核验后再开放链接。

CIRO加拿大低门槛第三方支付Derivatives扩展索引低风险样本官网待核验
Risk review
24

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.

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, 股票, ETF, 债券 CFD

8.0
4.0/5

Regulator index

CIRO

6.4
3.2/5

Basic information

Legal entity
OrionWave Global Derivatives 加拿大 Ltd.
Founded
2023
Headquarters
Toronto, Canada
Minimum deposit
USD 20
Official websites
Pending source verification
Languages
英语, 法语, 中文
Client types
零售客户, 专业客户, 机构客户
Email
来源待核验

License coverage

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

Forex regulation

1 records
CIRO
加拿大
ActiveForex regulation
OrionWave Global Derivatives 加拿大 Ltd.
Licensed financial services entity / CIRO 191381
Investment dealerDerivativesClient account custody
Updated: 2026-06-10
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
A
Influence index
1
Servers
167
ms
Trading software
WebTrader
Server name
ORIONWAVEGLOBAL-WEB-Live
Server location
加拿大
Technical support
Platform, mobile, and service records are filed

Business regions

加拿大
4.78
美国
4.47
英国
4.16
Influence index
A

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 CA Review summary

OrionWave Global Derivatives 加拿大 Ltd. 已进入 ReguAtlas 公开索引;官网域名、联系方式和展业材料待来源核验后再开放链接。

Founded
2023
Registered in
Toronto, Canada
Regulatory disclosure
CIRO
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

外汇股票ETF债券 CFD

Account types

零售客户专业客户机构客户

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 CA hold a valid license?

ReguAtlas Platform answer

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

Which platform does OrionWave Global Derivatives CA use?

ReguAtlas Platform answer

The current profile shows WebTrader, server ORIONWAVEGLOBAL-WEB-Live, with about 167ms 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

官网与域名资料待核验

Website verification queue / 2026-06-07

Manual review

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

官网与域名资料待核验

Website verification queue / 2026-05-22

Manual review

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。

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.