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Score
New Zealand
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.54
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
OPTIONCC
Company Abbreviation
OPTIONCC
Platform registered country and region
New Zealand
Company website
Company summary
Pyramid scheme complaint
Expose
Note:OPTIONCC's official website:http://www.optioncc.com/en// is currently inaccessible normally.
Aspect | Information |
Company Name | OPTIONCC |
Registered Country/Area | New Zeland |
Founded Year | 2012 |
Regulation | FSPR(Suspicious clone),VFSC(Suspicious Clone) |
Customer Support | Email:support@optioncc.com,china@optioncc.comQQ:800109835 |
Founded in 2012 and with headquarters in New Zealand, OPTIONCC specializes in options trading. It runs under dubious clone registrations using FSPR and VFSC. Customer service can be accessed at support@optioncc.com and china@optioncc.com as well as QQ at 800109835.
Financial Service Providers Register(FSPR) | |
Current Status | Suspicious clone |
Regulated by | FSPR |
License Type | Financial Service Corporate |
License No. | 481666 |
Licensed Institution | OPTIONCC LIMITED |
Vanuatu Financial Services Commission(VFSC) | |
Current Status | Suspicious clone |
Regulated by | VFSC |
License Type | Retail Forex License |
License No. | Unreleased |
Licensed Institution | OPTIONCC LIMITED |
OPTIONCC questions its legality and regulatory compliance since it runs under questionable clone registrations with FSPR and VFSC.
The platform has been identified for having a dubious scope of business and suspected overruns, thereby suggesting a significant possible risk for traders.
Users have complained about difficulties withdrawing money, implying perhaps dishonest behavior and unstable operations in Option2Trade.
Exposure is defined on WikiFX as user-generated word-of-mouth.
Traders should review content and assess risks before trading on unregulated platforms. Regarding connected specifics, kindly check our platform.
Option 2 Trade made two exposures on wikifx. I shall introduce each one of them.
Exposure.1 Withdrawal fraud
Classification | Withdrawal fraud |
Date | January 7th,2023 |
Post Country | Hong Kong,China |
The client claimed OPTIONCC is a suspected fraud tool incapable of money withdrawal.One may visit:
https://www.wikifx.com/en/comments/detail/202301077192788916.html
Exposure.2 Scam
Classification | Scam |
Date | March 6th,2023 |
Post Country | South Africa |
The customer claimed to have lost money trading with OPTIONCC subsequently learned it was a fraud.You should visit:
https://www.wikifx.com/en/comments/detail/Co202303064601715077.html
Unregulated and high-risk, OPTIONCC has dubious clone registrations and many user complains regarding withdrawal problems and dishonest behavior. To guarantee a safer and more dependable trading environment, one should select controlled brokers with open practices.
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