Tag: ECB7 Capital

Investor Warning Against Scam Broker Oro Markets Facilitated by MoonPay!

Illegal Broker Activities tamir - September 6, 2023

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.

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