Is Oro Capital Group a scam?

We found no evidence that it is. There are no withdrawal complaints, no regulator warnings and no reports of anyone losing money. But we also cannot call it safe. It is about sixteen months old, holds only a Comoros MISA registration that protects nothing, and takes deposits in cryptocurrency only. We rate it 65 percent risk, which reflects how little can be verified rather than misconduct we found.

No regulator or court has said so. We found no regulator warning, no enforcement action and no fraud-related court record naming ORO CAPITAL GROUP Ltd or orocapitalgroup.com, and it does not appear on the CFTC's RED List. That is not a clean bill of health, because the firm is new enough that problems may simply not have surfaced yet, but at the time of writing there is no fraud finding against it.

Only in the weakest sense. It names one authority, the Mwali International Services Authority in the Comoros, under brokerage licence BFX2025031. MISA is a registrar on a small autonomous island, not a functioning financial supervisor. It does not audit client money, supervise conduct or operate a compensation scheme, and it is not recognised by any major regulator.

Not at source. MISA's published list of authorised brokerage companies stops at a licence issued in December 2024 and includes no 2025 entries, and the authority offers no licence-number search. The number does appear against ORO CAPITAL GROUP LTD, in correct sequence within MISA's 2025 series, in a third-party reproduction of that register. That makes an invented or borrowed number unlikely, but it falls short of confirmation by the issuer.

There is no safety net. A Comoros registration carries no compensation scheme and no ombudsman, so if the firm fails or refuses to pay there is no authority that will recover your funds. The client agreement says client money is held in trust in separately designated, pooled accounts, but nobody independently audits whether that happens.

We cannot say. We found no reports of withdrawals being refused, and equally no reports of withdrawals succeeding. There is no public payout record at all. Because deposits are crypto only, a transfer you send cannot be reversed by a bank or card issuer, so we would test a full withdrawal with a small balance before committing more.

It removes your last line of defence. If you fund by card and a broker will not pay you back, your card issuer can reverse the payment. A cryptocurrency transfer is final. Combined with a regulator that will not intervene, it means the only party who can return your money is the broker itself.

The website orocapitalgroup.com was registered on 26 May 2025 and its first security certificate was issued the same day, so the operation is roughly sixteen months old. The Comoros registry publishes no public company search, so the incorporation date of ORO CAPITAL GROUP Ltd could not be established and sixteen months should be read as an upper bound. To its credit, the broker advertises no founding year and claims no longer history.

We do not believe so. One broker directory labels it a clone firm, so we checked. The licence number resolves to ORO CAPITAL GROUP LTD, which is the same entity named in the website footer, the client agreement and the client portal. We found no licence number, company name, registration number or address belonging to another company, so we have not recorded impersonation.

The firm does not say. There is no about page, no management team and no named directors anywhere on the site. The only address published is that of its registered agent, Moheli Corporate Services Ltd, in Fomboni, Comoros. That agent is genuine and licensed by MISA, but a registered agent is a mail address, not an office.

Its Trustpilot profile was claimed in September 2026 and holds zero reviews, and we found no complaint threads or forum discussion either. The most likely explanation is that the firm is new and has very few clients. It is worth knowing, though, that a complete absence of feedback is not the same as good feedback, and it is one reason our risk figure is not lower.

Four things. Find the licence number on the regulator's own website, not just the broker's. Check what that regulator actually does, because many offshore registrars supervise nothing. Confirm you can fund by a reversible method such as a card. And test a full withdrawal with a small balance before you send a meaningful amount.

Its legal pages exclude residents of the United States, Belgium, Canada, Singapore and the United Arab Emirates. The United Kingdom and the European Union are not on that exclusion list, even though a Comoros registration authorises nothing in either market. The site is published in English, Arabic and Persian and is marketed mainly at traders in the Middle East.