Score
1-2 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.09
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
Oranco Group
Company Abbreviation
Oranco Group
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
See attachment. They keep scamming. Do not use this platform. You will be harmed if you use it.
1. Arrange beautiful women to seduce and approach you and use your emotions to control you. Talk about working hard for our future economic freedom. . . 2. Lend you money to increase your position. Achieve financial freedom quickly. The premise is that you also have to work together. Borrow money to invest. 3. Do not allow withdrawals, close the account, and clear the criminal traces of the MT5 transaction data. 4. Give an account security reason and ask to continue to deposit money as a risk fund, and finally block the account and take all the money.
According to the investor, Oranco group is a Money Trap scheme that never stops and would defraud individuals out of their money. Don't be fooled by it! According to Assetsclaimback Advisory, data shows they have a low rating and lacks a valid forex trading or brokerage license and issue reimbursement to users . This implies that their clients' money is not secure and that it could be stolen at any time.
Oranco customer service said that wihtdrawal of 5W usd or more requires to pay tax, where should I pay it? Is it correct and reasonable?
It is said that it's under maintenance. So I can't trade at least in three days. There is something wrong.
Introduced by a netizen in the Netherlands, I invested and traded virtual currency on the MT5 platform registered as a dealer of oranco group limited. Oranco Hong Kong, a company in Hong Kong, had no problem with depositing money, but when I was withdrawing money, I was told I need to pay 10% personal income tax. After paying, I thought I could withdraw the money normally, but I was told to pay a 3% deposit because my account was exposed to the risk of a risky account, which may be suspected of money laundering. It's all fake, it's their method of fraud, if you are in this situation, please don't pay this fee, even if you pay it all, you won't be able to pay. I share my painful experience, I hope other friends will not be deceived again, and I hope the relevant departments can help me.
