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Operating status: SCAM

Website: https://platform-oro.com/

Broker violations and abnormal records
  • 2024-11-13 CySEC adds platform-oro.com to its warning list

    On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added platform-oro.com to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eeb

    On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added platform-oro.com to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eeb
  • 2024-11-19 BrokersView has reviewed that platform-oro.com is an unregulated broker

    According to its website, it claims to belong to the MCA Intelifunds Ltd holding company and is licensed by the Cyprus Securities and Exchange Commission (CySEC) under number 126/10. Upon investigation, we searched the CySEC, we found that the information in CySEC was inconsistent with the information provided by platform-oro.com. It was obvious that the site had stolen the regulatory information of a compliant company, which was a very unreliable behavior.

    In addition, the Cyprus Securities and Exchange Commission (CySEC) added platform-oro.com to its warning list, stating it does not belong to an entity that has been granted an authorization for the provision of investment services and the performance of investment activities.

    In essence, platform-oro.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    platform-oro.com appears to be a scam.

    According to its website, it claims to belong to the MCA Intelifunds Ltd holding company and is licensed by the Cyprus Securities and Exchange Commission (CySEC) under number 126/10. Upon investigation, we searched the CySEC, we found that the information in CySEC was inconsistent with the information provided by platform-oro.com. It was obvious that the site had stolen the regulatory information of a compliant company, which was a very unreliable behavior.In addition, the Cyprus Securities and Exchange Commission (CySEC) added platform-oro.com to its warning list, stating it does not belong to an entity that has been granted an authorization for the provision of investment services and the performance of investment activities.In essence, platform-oro.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.platform-oro.com appears to be a scam.

Related Complaints

Q&A

This is not real? platform-oro.com

Ashutosh Nazare
Malaysia
2024-11-21
ANSWER Dear Investor,Our research indicates that the site platform-oro.com may be involved in identity theft, as the licensing details it provides are copied from a company licensed in Cyprus. The Cyprus Securities and Exchange Commission (CySEC) has issued a warning and added platform-oro.com to its warning list, clarifying that the website is neither licensed nor supervised by them.Therefore, we strongly suggest you avoid using platform-oro.com. This is a fraudulent trading platform. Always do thorough research instead of accepting what a broker claims at face value.
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1 comments

Heju
if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your investment Forex trade or crypto currency account ? or you are having withdrawal problems with your account and you don't know how to go about it. feel free to email Mrs (Susanhatkins01 gmail.com) and He will guide you on how to get back your funds in an interval of one week even if you have also lost money to any other company he can still help you to recover any of your lost funds back
2 hours ago
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