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Oriontero

Operating status: SCAM

Website: https://www.oriontero.com/home

Broker violations and abnormal records
  • Jun 07, 2022 The Belgian FSMA Added Oriontero into Its Warnings

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Oriontero as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1

    On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Oriontero as a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-1
  • Jul 05, 2022 The Ontario OSC Added Oriontero into Its Warning

    One 6 July 2022, the Ontario Securities Commission (OSC) issued a warning that Oriontero is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/oriontero

    One 6 July 2022, the Ontario Securities Commission (OSC) issued a warning that Oriontero is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/oriontero
  • Jul 20, 2022 BrokersView has Reviewed that Oriontero is an Unregulated Forex Broker

    Oriontero claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated broker always present their accreditations and licenses in a prominent position. It is a red flag.

    Oriontero also claims it is a UK-based entity. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results matching this broker in UK FCA. That means Oriontero is not authorized by UK FCA to provide financial services in the UK.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Oriontero as a fraudulent online trading platform. And the Ontario Securities Commission (OSC) issued a warning that Oriontero is not registered in Ontario to engage in the business of trading in securities. 

    The truth is that Oriontero is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Oriontero claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated broker always present their accreditations and licenses in a prominent position. It is a red flag.Oriontero also claims it is a UK-based entity. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any results matching this broker in UK FCA. That means Oriontero is not authorized by UK FCA to provide financial services in the UK.Moreover, the Belgian Financial Services and Markets Authority (FSMA) identifies Oriontero as a fraudulent online trading platform. And the Ontario Securities Commission (OSC) issued a warning that Oriontero is not registered in Ontario to engage in the business of trading in securities. The truth is that Oriontero is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 15, 2022 The UK FCA Added Oriontero into Its Warnings

    On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oriontero was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/oriontero

    On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Oriontero was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/oriontero

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