SENTFUNDS

Oron Trade

Written by

in

High Risk

Reported as a scam / unregulated

SF-705811registry entry

Why Oron Trade is on the register

Oron Trade claims to operate under Oron Limited , which is registered in Saint Lucia. While we can confirm that a company with the same name is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Furthermore, Oron Trade fails to display any licensing information to prove its regulatory status. Clearly, it is not licensed by any recognised financial authority. Therefore, we consider this broker as a scam broker.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.