OREANA Review : Fees, Pros and Cons, Reviews by Real Traders

OREANA

Operating status: SCAM

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

Broker violations and abnormal records

Nov 21, 2021 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}.
Dec 22, 2021 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.
Jul 05, 2022 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.

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