The Spanish regulator CNMV has issued an investor warning against the brokerage scam Ortegazak. The operator is alleged to be Ortega Group Ltd though no jurisdiction is specified. It is most likely a fake entity. Ortegazak is a white-label scam on the Israeli-Cypriot PandaTS platform. Payment options stated are credit and debit cards as well as Bitcoins which can be deposited by potential victims via the ShinePays gateway. Stay far away from Ortegazak and protect yourself from financial losses and the theft and misuse of your data.
Key Data
| Trading name | Ortegazak |
| Domain | https://ortegazak.com |
| Legal entity | Ortega Group Ltd (fake) |
| Jurisdiction | not disclosed |
| Payment options | credit and debit card Bitcoin |
| Payment processors | ShinePays (gateway) Patriot |
| Warnings | CNMV |
Share Information
If you have information about Ortegazak, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.
