Orca Markets
We checked Orca Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
While Orca Markets claims to be registered in Saint Lucia and have an office in Miami, the facts raise serious red flags. We did find an entity named Orca Markets Ltd registered with the Saint Lucia International Financial Centre (IFC), but this only gives it International Business Company (IBC) status, not a real financial license. More concerning, there’s no record of Orca Markets in the U.S. NFA’s official registry. That means it’s not authorized to offer financial services in the U.S., making its operations there illegal. Orca Markets doesn't appear to be regulated by any major financial authority, therefore, it is very likely to operate fraudulently.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Orca Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.