Is wealthorion.com scam or legitimate?
Final Verdict
🚨 Verdict
Verdict: Scam — Domain very newly created, heavy claims of regulation and experience unverified, multiple independent risk checks and community warnings.
📋 Executive Summary
What it is:
An online CFD/trading platform branded “WealthOrion,” offering forex, crypto, stocks and indices, asserting large user base, long history, and “regulated” status.
✅ Good signs:
- Valid HTTPS certificate for wealthorion.com (CN: wealthorion.com; Issuer: “WE1”)
- Risk-disclaimer published; contact email present; some transparency in offering
⚠️ Red flags:
- Domain created only recently (2025-08-15) yet the site claims “Founded 2010”, “300K+ users”, “$100B+ traded yearly”
- WHOIS privacy protection hides ownership; no visible regulator license numbers or verifiable entity details
- Phrases like “Trusted. Audited. Regulated. FCA-compliant infrastructure” appear without substantiation
- Independent review/risk sites give severe warnings:
- Trustpilot reviews show only ~13 reviews but high rating — potential manipulation
- Reddit thread flags the domain as likely scam
- ScamAdviser report attributes low trust score to the site’s new age, hidden ownership, and high-risk classification
🔍 What We Found
About the website:
- Homepage features “Next-gen CFD platform … 500+ instruments … no commissions, no hidden fees, ever.”
- Security & infrastructure claims: “Military grade encryption,” mandatory 2FA, segregated accounts, etc.
- Ownership/legal pages: No clear regulator, entity type, or license number listed.
Website history & changes:
- Domain creation: 2025-08-15 — about 2–3 months old at time of review
- Wayback/Archive: No credible historical snapshots prior to launch
- Registrar: NameSilo, LLC; WHOIS privacy: PrivacyGuardian.org LLC
Ownership & legal details:
- WHOIS organization: Private/hidden
- Address claims: Swiss address listed, but no independent verification of company registration in Switzerland
- Regulatory claims: “FCA-compliant infrastructure” without showing license on the UK’s Financial Conduct Authority register
Community & external checks:
- Trustpilot: Wealthorion reviews — “4.2/5” based on 13 reviews, but flags raise concerns about review authenticity.
- Reddit: r/Scams discussion — users warn about the site’s newness and label it likely scam.
- ScamAdviser: ScamAdviser report — low trust score, classifies site as high risk.
🤔 Should You Trust It?
Is wealthorion.com a scam?
Yes — the combination of: brand new domain, hidden ownership, bold regulatory claims without proof, and external risk assessments all point toward a scam or highly likely fraud.
If you were to engage with them, you would be doing so at high risk.
🎯 Final Verdict
Verdict: Scam
Advice:
- Avoid deposit or trading with this platform.
- If you have already deposited funds, attempt immediate withdrawal and use charge-back or banking dispute mechanisms.
- Verify any broker/trading platform claims of regulation by checking official registers (e.g., FCA Register, FINMA list).
- Never trust sites that hide ownership, claim “no risk,” or emphasize quick/minimum trading for big returns.
📚 References & Sources
Last updated: 2025-11-04 21:59
Disclaimer: This analysis is based on publicly available information for educational purposes only. This report is not intended to harm any individual or entity's reputation. Contact admin@scamraven.com for corrections.