Unverifiable MSB License
Orbios claims to hold Canadian Money Service Business license M22520977. However, this license category is low-barrier and does not indicate meaningful financial regulation or consumer protection.
UK Address Is a Virtual Office
"Dns House, 382 Kenton Road, Harrow, HA3 8DP" is a known virtual office address used by hundreds of shell companies. This is not a real operational headquarters.
Funds Withheld Without Cause
After transferring funds into the Orbios system, we were unable to withdraw them. Our requests were delayed and then ignored. The money was never returned.
No Response to Formal Requests
Despite written correspondence, formal requests for fund release, and escalation attempts, Orbios did not respond. Their support channels became unresponsive.
"99.9% Satisfied" Is a Fabricated Claim
Orbios claims on their company page that "99.9% of customers are satisfied." There is no independent review platform, audit, or evidence to support this claim.
No Regulatory Body Will Acknowledge Them
Orbios is not registered with the FCA (UK Financial Conduct Authority). The Canadian MSB license does not cover payment services in Europe or protect EU/UK consumers.
Registered Name
Orbios Payment Ltd
Company Number
13343937 (UK Companies House)
Registered Address
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP (Virtual Office)
License Claimed
Canadian MSB License — M22520977 (low-barrier, not FCA regulated)
Website
Telegram
Claimed Services
Online Payments, Multi-Currency Account, Pay Globally, Anti-Fraud System, Crypto
App Login Portal
License & Regulatory Status Breakdown
UK FCA (Financial Conduct Authority)
Orbios Payment Ltd is NOT listed on the FCA Register. Any company providing payment services in the UK must be FCA-authorised or registered. They are not.
Canadian MSB License M22520977
The Canadian Money Service Business registration requires minimal capital and no consumer protection guarantees. It does NOT cover European operations and provides no meaningful recourse for non-Canadian victims.
UK Companies House Registration 13343937
Being registered at Companies House only means the company exists on paper. It does NOT imply any financial regulation, oversight, or consumer protection.
Registered Address: 382 Kenton Road, Harrow
"Dns House" at this address is a well-known registered office provider used by hundreds of shell and offshore companies. There is likely no actual staff or operations at this location.
Orbios Appeared Legitimate
Their website was professional. They cited a license number, a UK address, and claimed "10+ years of experience." They displayed Visa and Mastercard logos to appear credible.
Onboarding & KYC Completed
We submitted full KYC documentation as requested. The process was smooth and built false confidence in the company's legitimacy and compliance standards.
Funds Deposited / Payments Processed
We began using their payment infrastructure. Transactions appeared to process normally. We deposited or transferred funds as required by their system.
Withdrawal Request Ignored
When we attempted to withdraw or access our funds, the process stalled. Orbios gave vague responses, requested additional documentation, and then stopped communicating.
Account Access Restricted
Our access to the Orbios portal became restricted. The funds remained trapped in their system with no avenue for recovery or dispute provided by the company.
We Are Now Warning Others
We created orbiosscam.com to ensure no other business is victimised. Please report your experience and share this page with anyone considering using Orbios.
⚠ Were you also scammed by Libernetix? The two companies may be connected. Read our full warning about Libernetix at:
libernetixscam.com →REPORT ORBIOS NOW
If you have been scammed by Orbios or have information about their operations, please file reports with the relevant authorities. Every complaint increases the chance of investigation and justice.
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