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Ortega Zak

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Operating status: SCAM

Website: https://ortegazak.com

Broker violations and abnormal records
  • 2022-05-29 The Spain CNMV Added Ortega Zak into Its Warnings

    On 30 May 2022, CNMV issued a warning that Ortega Zak is not authorised to provide the investment services, you may visit: http://www.cnmv.es/portal/ResultadoBusqueda.aspx?nif=22094&tipo=1

    On 30 May 2022, CNMV issued a warning that Ortega Zak is not authorised to provide the investment services, you may visit: http://www.cnmv.es/portal/ResultadoBusqueda.aspx?nif=22094&tipo=1
  • 2022-06-07 Brokersview has Reviewed that Ortega Zak is an Unregulated Forex Broker

    Ortega Zak claims it is a licensed forex broker without presenting specific information about its regulation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag.
    Besides, Ortega Zak shows two telenumberses respectively belong to United Kingdom and Spain. We firstly searched on the United Kingdom Financial Conduct Authority (FCA), but we did not find any matching results to this broker. Instead, we found that the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Ortega Zak is not authorised to provide the investment services.
    Not being overseen by any regulator, letting this broker hold or control customers' money is unsafe and the money cannot be protected by any law. Therefore, it is a scam.

    Ortega Zak claims it is a licensed forex broker without presenting specific information about its regulation. The lack of such important information may be a distinct characteristic of unlicensed brokers, as regulated brokers always present their accreditation and licenses in a prominent position. It is a red flag.Besides, Ortega Zak shows two telenumberses respectively belong to United Kingdom and Spain. We firstly searched on the United Kingdom Financial Conduct Authority (FCA), but we did not find any matching results to this broker. Instead, we found that the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Ortega Zak is not authorised to provide the investment services.Not being overseen by any regulator, letting this broker hold or control customers' money is unsafe and the money cannot be protected by any law. Therefore, it is a scam.
  • 2022-11-17 BrokersView has found that Ortega Zak is not working

    BrokersView found the domain "https://ortegazak.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://ortegazak.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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