Wikilix independent safety report
We found no evidence that Oro Capital Group is a scam, and no evidence of fraud, but it is too new and too thinly documented to be treated as safe. We are publishing a risk figure of 65 percent. The…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
What Wikilix has recorded about Oro Capital Group: its history, the licences it holds, its trading conditions and its fees.
Oro Capital Group is the trading name of ORO CAPITAL GROUP Ltd, a company stating registration in Mwali (Moheli) in the Union of the Comoros under number HT00225018. The broker offers contracts for difference on forex, metals and energy through MetaTrader 5, with a 100 USD minimum deposit, leverage of up to 1:500 and accounts denominated in US dollars. It markets itself to traders across the Middle East and publishes its site in English, Arabic and Persian. Deposits are accepted in cryptocurrency only.
The broker states on its legal documents page that ORO CAPITAL GROUP Ltd is regulated by the Mwali International Services Authority (MISA) under brokerage licence number BFX2025031, with its registered office and agent at Moheli Corporate Services Ltd, P.B. 1257 Bonovo Road, Fomboni, Comoros. The same wording appears in the footer of every page and in the header of each legal document. This is a claimed regulatory position: the authority operates no public licence lookup, so the licence could not be confirmed against its own records, and no effective or expiry date is published by the broker.
Oro Capital Group claims a single offshore licence and holds no confirmed regulation from any authority that supervises retail forex in the markets it sells into. MISA is an offshore authority in the Comoros, and a licence from it does not give a client in Europe, the Gulf or Asia any route to a regulator in their own country. The broker's own complaints policy names MISA as the only escalation route beyond the firm itself.
Licence BFX2025031 is presented as an International Brokerage Licence issued to ORO CAPITAL GROUP Ltd. The broker does not publish a certificate, a register entry or a verification link for it, and its scope is not described anywhere on the site. Its permitted activities should therefore be treated as unconfirmed rather than assumed.
The material facts a client would use to judge safety are largely unconfirmed. The operating company could not be located in an official corporate register during this research, no founding or incorporation date is published, and the registered address is that of a company formation agent rather than an office of the broker. The client agreement does commit to holding client money in trust in designated accounts, but clause 32.4 states those are pooled accounts in which claimants have a claim only to a rateable proportion of the pool, and clause 32.3 disclaims responsibility for any shortfall caused by the failure of a third party bank or broker. No compensation or investor protection scheme is named anywhere on the site.
Two live accounts are offered, both quoting ECN execution, a 0.01 lot minimum order, an 80 percent margin call and a 30 percent stop out.
A swap-free (Islamic) option is available on either account on request, limited to a maximum of five days, and an administration fee may apply.
Spreads are variable. The headline figures on the accounts page are not the same as those in the broker's own instrument table, which quotes an average of 1.9 pips on EURUSD against the 1.4 pips advertised for the Standard account. Overnight financing applies to positions held at the daily close. An account with no trading activity for 180 calendar days is treated as inactive and a monthly inactivity fee may then be charged, though the amount is not published. The client agreement states that fees and charges are notified to clients from time to time rather than set out in a published schedule.
Leverage is up to 1:500 on every instrument published. It is applied on a tiered basis, reducing as position size increases, and the full margin tiers are stated to be available on request rather than published.
MetaTrader 5 is the only platform, offered on Windows, iOS and Android, with one login working on desktop and mobile at the same time. Expert Advisors are supported. The broker states that orders are filled without requotes and without dealing desk intervention.
Funding is by cryptocurrency only. The broker's own walkthrough states that more methods are coming soon. Deposits are made to a client wallet and then transferred to a trading account, usually crediting within the hour. The broker states that it charges no withdrawal fee, although crypto withdrawals carry the network fee. No per method minimum or maximum, and no deposit fee, is published. The client agreement provides that withdrawals are paid back to their source.
Support is offered 24/5 by email at info@orocapitalgroup.com and support@orocapitalgroup.com, with a compliance address at compliance@orocapitalgroup.com, and through a contact form. No telephone number is published. The Telegram and WhatsApp channels shown on the contact page are both marked as coming soon, and there is no live chat.
Oro Capital Group presents a coherent and fully documented offering built on a single platform, but the parts a client would most want independently checked are the parts that could not be checked. The licence is claimed and unverifiable, the operating company is not confirmed in any register reached during this research, and the firm has no published trading history. The crypto-only funding route is the most consequential practical detail: money paid in cannot be reversed by a bank or card issuer, so a client is relying entirely on the firm's own willingness to pay withdrawals. Anyone considering an account should weigh that against the absence of an onshore regulator able to intervene.
11 full-page captures of Oro Capital Group's own site, archived so what they said can still be read after the pages change.
Every licence Oro Capital Group has in force is from an offshore regulator. Most carry no compensation scheme — each row below says what the issuing regulator actually requires.
A company and brokerage registrar on Mwali, an autonomous island of the Comoros with roughly 38,000 inhabitants. It issues paper licences for a fee. It does not supervise conduct, audit client money, impose capital requirements or operate any compensation scheme, and the Comoros central bank has publicly distanced itself from these licences. Client protection: Effectively none. No compensation scheme, no ombudsman, no capital or audit requirement, and no authority that will pursue a complaint on a client's behalf..
Verification note
Advertised on the broker's own regulation page (https://www.orocapitalgroup.com/legal) and repeated in the footer of every page and in the header of each legal document, as an International Brokerage Licence issued to ORO CAPITAL GROUP Ltd by the Mwali International Services Authority. The claim was not confirmed against the authority's own records in this check: the authority operates no public licence lookup. No effective or expiry date is published by the broker. The company's complaints policy names the same authority as the only escalation route beyond the firm, and no compensation or investor-protection scheme is named anywhere on the site.
These are the rules MISA sets for the firms it licenses. They are not a statement about how Oro Capital Group applies them, or about which of its companies would hold your account.
2 account types on record. Minimum deposit from USD 100. Leverage up to 1:500.
| Account | Min Deposit | Leverage | Commission |
|---|---|---|---|
| Standard AccountStandard | USD 100 | 1:500 | No commissions |
| VIP AccountVIP | USD 5,000 | 1:500 | $10 per standard lot |
Where Oro Capital Group says it will and won't take clients
Confirmed blocked
Named in the broker's own terms
Explicitly accepted
Named as accepted — not a full list of served markets
One way to fund an account.
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
CryptoCryptocurrencyCrypto is the sole deposit method published on the funding walkthrough, which states that more methods are coming soon. Deposits usually credit within the hour after network confirmation. All accounts are denominated in US dollars. The broker states it charges no withdrawal fee, but crypto withdrawals carry the blockchain network fee and a payment provider or bank may apply its own charge. No per-channel minimum or maximum deposit or withdrawal amount is published, and no deposit fee is stated. The client agreement provides that withdrawals are paid back to their source. | Not recorded | Free | Not recorded | Not recordedNot recorded | 1 hour |
One trading platform on record: MetaTrader 5.
The only platform offered. One login works on desktop and mobile at once, across forex, metals and energy CFDs. Expert Advisors are supported, and the broker states there are no requotes and no dealing desk intervention.
One domain on record. All active and served over HTTPS.
One legal entity behind the Oro Capital Group brand.
Oro Capital Group names ORO CAPITAL GROUP Ltd as the operating company. We could not confirm that registration on the registry.
4 other brokers on the record share what Oro Capital Group offers — its country, regulator, account types or platforms — set beside it on the same measures.
Common questions about Oro Capital Group
Yes, on request, on either the Standard or the VIP account. Overnight financing is removed, but a maximum swap-free period of five days applies and an administration fee may be charged. All other account conditions stay the same.
Possibly. The client agreement treats an account with no trading activity for 180 calendar days as inactive, and says a monthly inactivity fee may then be applied. The amount is not published, and the broker says it will notify clients in advance before the fee becomes payable.
The complaints policy asks you to write to support@orocapitalgroup.com, promises acknowledgement within about three business days and a final response within 40 working days. If you remain dissatisfied you may refer the matter to the Mwali International Services Authority within six months of the final response. There is no independent ombudsman and no other external route.
No compensation or investor protection scheme is named anywhere on the site. The client agreement says client money is held in trust in designated accounts, but clause 32.4 states those accounts are pooled, so a claimant has a claim only to a rateable proportion of the pool. Clause 32.3 disclaims responsibility for any shortfall caused by the failure of a third party bank or broker holding the money.
By email or the contact form on the website. The addresses published are info@orocapitalgroup.com for general enquiries, support@orocapitalgroup.com for accounts, funding and platform questions, and compliance@orocapitalgroup.com for compliance. Support is stated as 24/5. There is no telephone number and no live chat, and the Telegram and WhatsApp channels shown on the contact page are both marked as coming soon.
Its registration form offers a closed list of 241 jurisdictions. The United States, Canada, Belgium and Singapore are named on the legal page as jurisdictions the site is not intended for, and none of the four appears in that form. The United Arab Emirates is named in the same sentence but is still selectable on the form, so residents there appear able to register despite the disclaimer.
Up to 1:500 on both account types. It is applied on a tiered basis, so the leverage available falls as position size rises, and the broker says the full margin tiers are available on request rather than publishing them.
The published instrument tables list 56 forex pairs (7 majors, 21 minors and 28 exotics), four metals and two crude oil contracts. The products page also advertises indices and shares, but neither appears in the instrument tables, so those markets are not confirmed as available. There are no cryptocurrency instruments to trade, despite crypto being the funding method.
MetaTrader 5 only, on Windows, iOS and Android. One login works on desktop and mobile at the same time, and Expert Advisors are supported. There is no proprietary platform and no MetaTrader 4.
The broker states it charges no withdrawal fee, though crypto withdrawals still carry the blockchain network fee. It does not publish a withdrawal processing time, a minimum or a maximum. The client agreement provides that withdrawals are paid back to their source, so funds return by the route they arrived. Because deposits are made in cryptocurrency, there is no bank or card chargeback route if a withdrawal is refused.
Cryptocurrency is the only deposit method published. Funds go to a client wallet first and are then transferred to the trading account you want to use, normally crediting within the hour after network confirmation. The broker's own funding walkthrough says more methods are coming soon, so nothing else is available at present.
It depends on the account. The Standard account charges no commission and prices the cost into the spread, quoted as low as 1.4 pips on EURUSD. The VIP account charges 10 USD per standard lot and quotes EURUSD from 0.1 pips. Note that the broker's own instrument table gives a 1.9 pip average on EURUSD, which is wider than the Standard headline figure. Overnight financing applies to positions held at the daily close.
100 USD for the Standard account and 5,000 USD for the VIP account. All accounts are denominated in US dollars. The broker does not publish a separate per method minimum for deposits.
The operating company is ORO CAPITAL GROUP Ltd, stated to be registered in Mwali (Moheli) in the Union of the Comoros under number HT00225018. No director, shareholder or officer is named anywhere on the site, and no parent or group company is disclosed. The registered office given is the address of a company formation agent rather than premises of the broker.
Nothing found in this research shows Oro Capital Group to be a scam, and nothing confirms it is safe either. The company names itself openly, publishes a complete set of legal documents and runs a working platform. What could not be established is the part that protects a client: the licence is unverifiable, the operating company was not found in any register reached, and there is no trading history to judge. It should be treated as unverified rather than cleared.
Oro Capital Group claims regulation but it is not confirmed. The site states that ORO CAPITAL GROUP Ltd holds brokerage licence BFX2025031 from the Mwali International Services Authority in the Comoros. That authority runs no public licence lookup, so the licence could not be checked against its own records, and the broker publishes no certificate or verification link. It holds no licence from any authority that supervises retail forex in Europe, the Gulf, Asia or Australia.
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