High Risk
Reported as a scam / unregulated
SF-705457registry entry
Why Oro Capital Group is on the register
According to its website, it claims to be regulated by the Mohéli International Services Authority . However, our investigation revealed that Oro Capital Group’s URL does not match the company’s registered address with MISA. Clearly, Oro Capital Group has stolen information from a compliant company in an attempt to impersonate it and deceive investors. Oro Capital Group is not regulated, which means there are no legal protections for the funds of investors. It appears that Oro Capital Group may be a scam.
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.