Investor Warning Against Scam Broker Oro Markets Facilitated by Mercuryo and MoonPay!

FinTelegram warning against Oro Markets broker scam facilitated by Mercuryo
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The Spanish regulator CNMV warned against the broker scam Oro Markets earlier this week. It is allegedly operated by ECB7 Capital Ltd, registered in St. Vincent & The Grenadines. However, we have not found this offshore entity. It is likely to be a fake. Potential victims can lose their money via credit/debit cards and crypto. Payment facilitators are Mercuryo and MoonPay. Stay far away and protect your data and financial health.

Oro Markets Key Data

Trading namesOro Markets
ActivityScam trading scheme
Legal entitiesECB7 CAPITAL LTD
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
[email protected]
+ 44 20 3051 4668
Related individualsOr Ohayon
Payment optionsCrypto
Payment facilitatorsMercuryo, MoonPay, Itez
Compliance ratingBlack

Payment Processors Mercuryo And MoonPay

Crypto payment processor mercuryo facilitates Oro Markets broker scam

We have discovered Mercuryo, MoonPay, and Itez as payment processors for deposits via credit cards. As usual, these crypto payment processors buy Bitcoins (BTC) via credit card and forward them to the wallet address of Oro Markets.

By clicking a deposit button, you will be redirected to MoneySwap OÜ, an external payment service provider. Please acknowledge that our company doesn’t exercise control over the process of funds transfer. Our company is not responsible for any losses, failures or problems caused by, related to MoneySwap OÜ, or other associated parties. For all support related inquires please contact directly MoneySwap OÜ Support at [email protected]

Oro Markets scam facilitated by Mercuryo

We have pointed out several times that crypto payment processors like Mercuryo or MoonPay do not have efficient KYC, making it very easy for scammers to defraud customers. Especially Mercuryo, which Russians control, has often come to FinTelegram’s attention as a facilitator of scams. Most recently, Mercuryo lost its crypto license in Estonia.

Read our Mercuryo reports here.

In our September 6, 2023 review, only Mercuryo and MoonPay worked as payment options for credit/debit card deposits.

Share Information

If you have any information about Oro Markets, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.

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