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Malaysian Broker Ortega Capital’s Office Not Found

Danger Malaysia

Jalan Meru, Klang, Selangor, Malaysia

Malaysian Broker Ortega Capital’s Office Not Found
Danger Malaysia

Inspection Reason

The inspection team continued its field investigation scheme as part of its efforts in examining authenticity and finding out the black sheep within the forex industry. For this session, they came to Malaysia to visit a broker named Ortega Capital. 

Office

According to regulatory information, Ortega Capital’s office in Malaysia is at Suite B01, Lot 6, 1st Floor, SU3104, Jalan Tun Mustapha, 87007 Labuan F.T. A team is sent to this place for a field visit. 

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The survey staff found the office building indicated by the regulatory address.  

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The building is near some auto 4S shops and some distance away from the city centre.

Featured Photos

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The surveyors entered the building and found that all the rooms on the ground floor were locked. Not giving up, the surveyors then went round and searched through from floor to floor, but could not find a single company. With rooms on each floor closed, the surveyors speculated that there was no Ortega Capital’s office in the building at all.

Conclusion

A field investigation did not find the physical presence of Ortega Capital. Investors are advised to resort to their good judgement after consulting the said above.

Broker Information

Suspicious Clone
Ortega Capital

Website:https://trading.ortegacapital.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Ortega Capital Limited
  • Country/ Region of Registry:
    Malaysia
  • Abbreviation:
    Ortega Capital
  • Official Email:
    cs@ortegacapital.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Ortega Capital
Suspicious Clone

Website:https://trading.ortegacapital.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Ortega Capital Limited
  • Abbreviation: Ortega Capital
  • Country/ Region of Registry: Malaysia
  • Official Email: cs@ortegacapital.com
  • X:--
  • Facebook: --
  • Customer Service Number:--

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