✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this case we will carry out the review of the well-known broker called ONTEGA. Is it a really safe broker? Can we trust these types of companies? Is it a really reliable broker?

We analyze the most important security characteristics of the company such as: location, history of the company, customer complaints on the internet, broker regulation and much more. Do you want to know if this company is recommended or if it is just another internet scam? We teach you!

Basic Information

🌐 Websiteontega.com
🏠 CompanyGreen Pole Ltd, Rehoboth Ltd, Securcap Securities Limited, Wanakena Ltd,
Regulatoryno regulation
📧 Email[email protected]
📈 Plataformown platform
📌 AddressSeychelles, Vanuatu, Cyprus

If we analyze the regulation and location of the broker, the truth is that we begin to worry a lot since the broker does not mention absolutely anything about its regulation, this gives us the impression that we are dealing with an unregulated broker.

Location: the broker mentions very unsafe locations such as Vanuatu or Seychelles.

Are you sure you want to invest with a broker with these characteristics? Think wisely.

What is Ontega?

Ontega is a broker that gives us access to different financial products. These products are: Forex

Account types

After analyzing the Ontega website, we noticed that the broker does not offer different types of plans or different account types.

Information about the Ontega website

Ontega website
Ontega website

Here you can find a screenshot of the Ontega website. The web address is “ontega.com” and the domain was registered on January 2016.

Contact: telephone numbers and email

  • Telephone numbers: +525571004480 and +5618456865 (Whatsapp)
  • Contact emails: [email protected]

Ontega Regulation

What can we say about the regulation in this case? We are talking about a broker that does not even mention its regulation. That is, an unregulated broker. In the context of online investments, we believe that it is very risky to invest with this type of company. Be very careful.

🚫 Final evaluation of Ontega 🚫

After carrying out an in-depth analysis of Ontega, we can tell you the following:

Location: The broker is located in a very unsafe place such as Vanuatu or Seychelles.

Regulatory: This aspect also leaves us very concerned, it is an unregulated broker.

Security: We believe that Ontega is a very unsafe and non-transparent company, be careful.

Customer reviews: The broker has a large (really alarming) number of customer complaints. It seems like a very unsafe option to us.

Ontega is a broker that leaves us truly concerned about its clients. First of all, it operates without any type of regulation or authorization to offer its services. If you are Ontega customers you are completely unprotected.

As if that were not enough, the broker has an alarming amount of customer comments on the internet. Without exaggeration, we have found hundreds and hundreds of comments from customers of the company. Do you really want to invest with this type of company?

As icing on the cake, the broker is also located in very unsafe places such as Vanuatu or Seychelles, recognized tax havens.

And lastly we can also add that Ontega belongs to companies such as Wanakena or Securcap Limited. Companies that if you do a small search on the internet you will be able to find many other linked brands as well as hundreds and hundreds, if not thousands of complaints from customers completely dissatisfied with the company's services.

We strongly recommend that you be very, very careful with this company.

Ontega video review

We are working to have the Ontega video review ready as soon as possible.


News about Ontega:

Date Update – news
May 2024According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!)
May 2024According to information received, the broker would be linked to other companies such as Warren Bowie, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, mytradit.com, iCapitalTrader.
2024According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "UNIQUE” in the City of Pachuca Hgo. “
2023 – 2022According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it".
2023 – 2022Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations.

The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education.

They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “
2023 – 2022Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit".
2023 – 2022According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.”
2023 – 2022They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid.

The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers.

They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits.

2023 – 2022The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid.
2023 – 2022Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa.
2023 – 2022According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired.

After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money.

My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%).

I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page.

Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home.

Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.”
May 2024
pablo soria of the girl

According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers.
May 2024ricardo colonel castro

According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers.
May 2024The education platform EDUTRADING, would be linked to all these brokers.

User Reviews

[democracy id = ”514 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with .

At the end of the review you will find customer comments.

How to Claim Money Scammed by Ontega

Below we explain how you can recover your money from Ontega.

How to Report Ontega

Below in the frequently asked questions section we explain how you can make a complaint against Ontega if you wish.


How can I report Ontega?

You can do this with your country's financial regulator. You can also leave us a comment and we will be happy to help you.

Is Ontega a scam?

We believe that Ontega is a very unsafe investment platform and we recommend you be very careful.

Is Ontega trustworthy?

Ontega is a very unreliable company. If we talk in terms of regulation, location, companies to which it belongs, it is simply a very, very unreliable company.

How to recover money from Ontega?

We offer you the capital recovery service. You can also leave us a comment explaining what happened to you and we will be happy to help you.

Are there (recommended) alternatives to Ontega?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

243 comments on «Ontega: opinion and comments – Is it a scam?»

  1. maria Reply

    They are all scammers and they should all be in prison, from the first to the last

    • Recommended-brokers.com Reply

      Hello Maria, thank you for commenting on Ontega. This broker is a SCAM (they are the same scammers as 70trades, Warren Bowie & Smith and XLNTrade). Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU


  2. María de Lourdes Ortiz Gallegos Reply

    Ontega also scammed me in 2023, how can I recover the initial money I deposited in 2021? My account is blocked because they left it at zero in April 2023, I already reported it to the Public Ministry in Mexico, but it is of no use because it is a tax haven, that is, it is an unregulated broker, why not? authority can I go? At CONDUSEF they told me that it is not applicable, help!! I hope you can guide me, thanks in advance.

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