High Risk
Reported as a scam / unregulated
SF-701450registry entry
Why OREANA is on the register
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:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.