Forensic review · October 2026

Ourbit Review — Is Ourbit a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Ourbit is a real operating offshore exchange (spot, futures, tokenised stocks, copy trading) with serious unresolved conduct complaints. The notices are written once, in the block below. If you paid ourbit.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsRefused in a documented case
What to doSend it to Forensics Source Group
The record

What the notices say

  • Exhibits the core red flags of a conduct-risk platform: BrokerChooser rates it unregulated by any top-tier regulator — an “avoid” — with no verifiable licence.
  • Trustpilot (~1.8–2.5/5) documents accounts frozen without notice ($36,789 and $15,000+ locked), 90-day blocks citing undisclosed “internal rules”, withdrawals restricted for “30 working days” without explanation, and legal letters ignored.
  • It is a real, listed exchange (CoinMarketCap #27 spot, claimed $1B+ daily volume) with positive reviews too — which is why this is hedged rather than categorical.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • sudden account freezes with large balances inside
  • unexplained 90-day withdrawal blocks
  • attorney letters ignored
FAQ

Frequently asked questions

Can you close my Ourbit account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at ourbit.com. We cannot confirm a balance, close an account, or phone you as Ourbit.

Ourbit says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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