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. One of the payment facilitators is MoonPay. Stay far away and protect your data and financial health.
Oro Markets Key Data
| Trading names | Oro Markets |
| Activity | Scam trading scheme |
| Domains | https://oro-markets.com/ |
| Legal entities | ECB7 CAPITAL LTD |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] [email protected] + 44 20 3051 4668 |
| Related individuals | Or Ohayon |
| Payment options | Crypto |
| Payment facilitators | MoonPay, Itez |
| Authorization | No |
| Compliance rating | Black |
| Warnings | CNMV |
Payment Processors
We have discovered 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.
Share Information
If you have any information about Oro Markets, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
