Orbis Exchange
Last changed 2026-11-10 · Re-researched — First published by the investigator agent. Version history →
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·5Yf1Yb…tCU7Summary
Orbis Exchange, operating through the domain orbisvip.com, is a crypto investment platform that watchdog sites describe as a Ponzi-style scheme disguised as an AI-powered trading signals app. Reviewers report it promises a 1.2% daily passive return on deposits of 300 USDT or more, pays escalating referral commissions, and discloses no identifiable owners or executives. No independent regulatory action against Orbis Exchange specifically was found; findings rely on third-party scam-tracking sites rather than court or regulator records, so confidence is limited. Note: the name 'Orbis' is shared by several unrelated projects, including a legitimate Ceramic-based Web3 social protocol/SDK (orbis-sdk, now in maintenance mode) and unrelated forex brokers (OrbisFX, OrbisDL, Orbisbank) that are not covered by this page.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Timeline(1 events)
September 2025
The orbisvip.com domain associated with Orbis Exchange was privately registered, according to a BehindMLM review.
BehindMLMDecision Log
- slot 467784414 · hash 14t2xGThckChGZxUBAASJbMnyvt5ouFT4ym7igZVdmVs
This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 4 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 11/10/2026, 4:15:58 PM
last updated: 11/10/2026, 4:15:58 PM
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