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OREANA

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Operating status: SCAM

Website: https://www.oreanafx.com/

Broker violations and abnormal records
  • 2021-11-21 The Spanish regulator CNMV added OREANA into its Alert List

    Taking a look at OREANA's website, it shows that it does not fall under any regulating agency. That is a red flag. Besides, based on the information we hold, the firm has already been remarked as a scam by CNMV -- the financial authority CNMV in Spain recently.

    On 22nd November 2021, the Spanish regulator CNMV released a notification that OREANA has not been authorized to carry out investment services and activities in Spain as a result of the suspension of the authorization. Therefore, OREANA is an unregulated forex broker. See the warning: https://www.cnmv.es/Portal/verDoc.axd?t={ffbf3a96-85bd-4c30-8153-d96aedebee00}.



    Taking a look at OREANA's website, it shows that it does not fall under any regulating agency. That is a red flag. Besides, based on the information we hold, the firm has already been remarked as a scam by CNMV -- the financial authority CNMV in Spain recently.On 22nd November 2021, the Spanish regulator CNMV released a notification that OREANA has not been authorized to carry out investment services and activities in Spain as a result of the suspension of the authorization. Therefore, OREANA is an unregulated forex broker. See the warning: https://www.cnmv.es/Portal/verDoc.axd?t={ffbf3a96-85bd-4c30-8153-d96aedebee00}.
  • 2021-12-22 BrokersView has reviewed that OREANA is an unregulated forex broker

    OREANA claims it has more than 10 years of industry experience. However, when we check on the Internet, we found it was newly established in August this year. So how comes with over 10-years experience? It is a red flag here.

    Viewing its homepage, we found OREANA is completely anonymous and a risk to all. Except its email information, the firm’s contact information, including phone and address, is currently not available. Besides, there is no legal documents including “Terms and Conditions” or “regulation” documents. As a trader, you have to know the basic: a company that offers financial services must give an address and have a license in the country where it is located. Anonymous brokers cannot be traced, which means that once invested, your money will be lost. 

    Besides, based on the information we hold, the firm has already been remarked as a scam by CNMV -- the financial authority CNMV in Spain recently.

    On 22nd November 2021, the Spanish regulator CNMV released a notification that OREANA has not been authorized to carry out investment services and activities in Spain as a result of the suspension of the authorization. Therefore, OREANA is a scam.

    OREANA claims it has more than 10 years of industry experience. However, when we check on the Internet, we found it was newly established in August this year. So how comes with over 10-years experience? It is a red flag here.Viewing its homepage, we found OREANA is completely anonymous and a risk to all. Except its email information, the firm’s contact information, including phone and address, is currently not available. Besides, there is no legal documents including “Terms and Conditions” or “regulation” documents. As a trader, you have to know the basic: a company that offers financial services must give an address and have a license in the country where it is located. Anonymous brokers cannot be traced, which means that once invested, your money will be lost. Besides, based on the information we hold, the firm has already been remarked as a scam by CNMV -- the financial authority CNMV in Spain recently.On 22nd November 2021, the Spanish regulator CNMV released a notification that OREANA has not been authorized to carry out investment services and activities in Spain as a result of the suspension of the authorization. Therefore, OREANA is a scam.
  • 2022-07-05 BrokersView has found that OREANA is not working

    On 6 Jul 2022, BrokersView found the domain https://www.oreanafx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 6 Jul 2022, BrokersView found the domain https://www.oreanafx.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Related Complaints

Q&A

Hi, someone recommended Oreanafx to me, but I've never heard of this broker before. Is it real?

InvestorFX
Croatia
2021-12-30
ANSWER OREANA is not a legitimate broker and should be avoided at all events. OREANA claims it has more than 10 years of industry experience. However, when we check on the Internet, we found it was newly established in August this year. So how comes with over 10-years experience? It is a red flag here. Viewing its homepage, we found OREANA is completely anonymous and a risk to all. Except its email address, the firm's contact information, including phone and office address, is currently not available. Besides, there is no legal documents including "Terms and Conditions" or "regulation" documents. As a trader, you have to know the basic: a company that offers financial services must give an address and have a license in the country where it is located. Anonymous brokers cannot be traced, which means that once invested, your money will be lost.  What's worse, the Spanish regulator CNMV has added OREANA into the unregistered firm alert, warning the public that the firm is not authorised to provide the investment services in the country. You can check full alert or warning here.As per the evidences above, our final conclusion is that OREANA is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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