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OREANA

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — OREANA

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-746658
Status Reported
Risk High
Country Spain
Website oreanafx.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.oreanafx.com/

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: https://www.cnmv.es/Portal/verDoc.axd?t={ffbf3a96-85bd-4c30-8153-d96aedebee00}.