✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company OLEDINERO is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about OLEDINERO and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | oledinero.es |
| 🏠 Company* | CreditPerfect SL |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Spain |
| 🕑 Website age | Is not found |
| ❓ Company type | Credit search and comparator |
Company: ⚠️ OLEDINERO is property of CreditPerfect SL.
Location: the company mentions being located in Spain.
What is OLEDINERO?
After having carried out an analysis of the company's website, we can say that OLEDINERO is a credit search engine and comparator
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the OLEDINERO website, which is oledinero.es. The capture was made in NOVEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: 910 053 671
– We have found the following email: [email protected]
* OLEDINERO regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
It does not need regulation as it is not a broker or a company that gives us access to financial products.
🚫 Final assessment of OLEDINERO 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of OleDinero and we have reached the following conclusions about this company:
Location: It mentions being located in a place considered safe such as Spain.
Regulatory: It does not need to be regulated because it is not a company that offers financial services or products.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
OleMoney presents itself as a company dedicated to offering a range of financial services, although the information provided may be limited in scope and specificity.
They highlight their location in Spain, a country recognized for its stability in the financial field, which usually generates trust among potential clients.
The company is not very old and several clients of the company have written to us mentioning that once you make a payment for the service, you begin to receive payments that are much more expensive than they should be, without authorization and that apparently it is almost impossible to give up. low and stop charging unauthorized charges. The difficulty in unsubscribing and stopping these unauthorized charges has generated discontent among users, posing challenges to their reputation and credibility in the financial market.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about OLEDINERO:
| Date | Update – news |
|---|---|
| April 2022 | We receive a large number of messages from BKCOIN clients who claim that they cannot withdraw their capital. |
Video about Oledinero
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with OLEDINERO.
At the end of the review you will find customer comments.
How to Claim Money Scammed by OLEDINERO
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report OLEDINERO
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to OLEDINERO?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report OLEDINERO?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is OLEDINERO reliable?
No. OLEDINERO is not reliable, it is a very unsafe company: they mention that they are located in a place considered safe like Spain but this is probably a lie, it should be regulated if it were a reliable company. We can't even know how old your website is, does this seem reliable to you? BE VERY CAREFUL
How to recover money from OLEDINERO?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company is fake and many people took €2 from me and they are taking €29.99 from me every month and there is no number to call or email
Scammers
Hello Oumnia, thank you for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
D.C.
To: oledinero.es
19/10/2023
I requested a micro loan on the oledinero.es website, and they told me to charge €1,99 to verify the card, but in reality they have charged me in my bank account: €28 (on July 26, 2023) + €1,99 ( July 22, 2023) + €29,99 (August 10, 2023) + €29,99 (August 21, 2023), Total €89,97. I have my account statement to prove it.
They keep trying to charge €29,99 from the credit card, but since I have no balances in either the account or the card, they have not charged, but it is a burden and a persecution.
I have not stopped requesting that I leave the platform and that my data be deleted for data protection and that they do not bother me anymore and they do not respond to the emails or requests that I have made on their supposed website.
Is incredible
I call the phone and they never pick up.
They can't fool people like that.
I now consider that amount that they have charged me as lost, please stop bothering me and trying to continue scamming me.
Hi Dylan, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Thanks to this analysis I managed to recover my capital. Blessings to all!
Hello Fermin, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
THEY TRIED TO CHARGE 29.99E. THEY ARE FUCKED BECAUSE I CALL AND SAY BELOW THE CARD I SENDED AN EMAIL TO DOWNLOAD AND TELL THEM THAT THERE WAS NOTHING BETWEEN US AND THEY INSISTED MY BANK REMOVED THE CARD AND MADE SURE THEY COULDN'T CONFIRM ANYTHING THEY DON'T HAVE TO CHARGE BECAUSE THERE WAS NO LOAN NO SERVICE SO I CANCELED EVERYTHING THANKS TO YOUR INFORMATION CANCEL CARD AND GIVE THEM TO THOSE SCUNDERS WHO KEEP TRYING TO COLLECT SOMETHING THAT DOESN'T BELONG TO THEM
Hello FCO JAVIER, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Good afternoon, I have also been deceived by this mob.
I just hope they don't charge me anything else.
I don't understand how characters like this exist.
Be very careful also with gocredy, they are very similar.
I hope and wish that all the bad things that people who for some reason have to apply for a loan go through, the same thing happens to them multiplied by 1000.
You have to be shameless.
Hello Jose María, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, good evening, I have also been deceived by them, I had to cancel the card, so the entire bank tells me that they have tried to collect, I am calm on the one hand, but the truth is that they are undesirable and they take advantage of people.
Hello Natividad, thank you for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
How can I unsubscribe at once? Please, I need to know how to do it since they keep charging me monthly receipts of 29.
Hello Maria José, you must cancel your card, ask for another with another number, say that you lost it and that for security reasons you prefer to change, that is the best way.
Greetings.
Ole money, they are scammers. They charged me 1,99 euros, but I withdrew my money from the account and tomorrow I will cancel the card and ask for a new one.
some thieves
Hello Carmen, thank you for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Oledinero have scammed me. They have recharged me €29.99
Hi Angela, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
When I was requesting a loan, they put €1 for the transaction and then they charged me another €99 and these Sons of Bitches are dedicated to robbing people who have less.
But it has a serious problem, that we have its operations management in Madrid, of course they are not in the office all day, they have to go out to do their life, which is why they are sold, there are so many people who have accidents.
Hi Fran, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I REMOVED THE CARD MY BANK NO LONGER ACCEPTS ANY CHARGE I CLAIMED THE 28 E. I SENT THEM AN MAIL FOR MY REMOVAL I TOLD THE BANK THE REASON THEY ASSURED ME THAT THEY WOULD RETURN EVERYTHING THEY CHARGED WITHOUT PROBLEMS THANKS TO THE USER COMMENTS I REACTED IN GOOD TIME TO SEE THE 28 E.
The same thing happened to me as to David Tejada. I left the page when I saw that they were going to charge and they have charged me. They are scammers, I will cancel the card immediately.
Hi Maria, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They have been charging me at the beginning of the month and in the middle and at the end, they have stolen €120 from me and I never registered in Oledinero.es, it must have been through another broker that passed the data. I have canceled the card and they will no longer charge me anything
Hello, I went to a personal loan search engine and it redirected me to oledinero. They asked me for 1,99 for card recognition (I thought they were management fees for the loan) at the bottom of the page it said that I had to pay 28 euros if I continued with the process. At that point I gave up and removed the website. The next day I see that they charge me without my consent €1,99 and €28. They are scammers.
Hi David, thanks for writing about OleDinero. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.