Investor Warning Against PandaTS White-Label Broker Scam Ortegazak!
The Spanish regulator CNMV has issued an investor warning against the brokerage scheme Ortegazak. The operator is alleged to be Ortega Group Ltd though no jurisdiction is specified. Ortegazak is a white-label scam on the Israeli-Cypriot PandaTS platform. Payment options stated are credit and debit cards as well as Bitcoins which can be deposited by potential victims via the ShinePays gateway. Stay far away from Ortegazak and protect yourself from financial losses and the theft and misuse of your data.