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Oranco Group asks me to pay 20% personal income tax before withdrawl
zhuhua
China 2022-07-18
Related Broker:
Oranco Group
Regulators:
Claims: Fund Recovery
Amount: $20000
Progress: Replied
2 comments
BrokersView BrokersView leaves a reply
2022-07-18

Hello, the website you provided has been verified. It is the account login page of the Oranco Group platform, which is an unregulated broker.


If you have screenshots of deposit and withdrawal details, transaction records, conversations, etc., you can add them to this complaint post.


At the same time, it is recommended that you collect relevant evidence as soon as possible and report the case to the local police. 

zhuhua Replenished the Complaint
2022-07-18

The website is https://crm.oacllc.com/#/home

BrokersView BrokersView leaves a reply
2022-07-18

Hello, according to the information you provided, we found a possible broker (http://www.echogb.com/zh-cn) and it is a scam. 


If you were trading in this platform, it is recommended that you collect relevant evidence as soon as possible and report the case to the local police. 


If not, please provide the website again so that we can make further inquiries. 

zhuhua File a Complaint
2022-07-18

I have invested in currency trading in Oranco Group for three months, and  invested 20,000 US dollars. When I wanted to withdraw cash yesterday, I was told by the customer service that I must pay 20% personal income tax before withdrawl. The website of the platform is https://crm.oacllc.com/#/home, and it may be a scammer. I believe that this Oranco Group is a fraud group. 

2 comments