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No Regulation
Score
1.51 /10
Danger
OPi FX
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 2
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.04
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2024-09-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Exposure
2 pieces of exposure in total Pyramid scheme complaint
ExposeNote:OPi FX's official website:http://gpOPi FX.com is currently inaccessible normally.
| Aspect | Information |
| Company Name | OPi FX |
| Registered Country/Area | United States |
| Founded Year | 2012 |
| Regulation | Unregulated |
OPi FX Information
Founded in 2012 and housed in the United States, OPi FX is an unregistered trading venue. Even with its ten-year existence, prospective traders are worried about the lack of regulatory control.
Is OPi FX Legit or a Scam？
Without any regulatory authority, OPi FX is not under jurisdiction by any financial regulatory organization. As the site is not under control, traders considering using it run security and compliance issues.
Downsides of OPi FX
OPi FX runs without any legitimate regulatory control.It begs serious questions regarding its security, openness, and industry standards adherence. For traders, this lack of control are quite dangerous.
The site has been under observation for showing a dubious scope of operation, so suggesting a significant user risk.
OPi FX does not provide any trading software, hence its usability and functionality for traders depending on strong trading platforms is greatly limited.
Negative OPi FX Reviews on WikiFX
On WikiFX, “exposure” is explained as user-generated word-of-mouth.
Before trading on uncontrolled platforms, traders should check material and evaluate dangers. About related details, kindly review our platform.
There were 2 exposures of OPi FX on wikifx.Both tells scam
Exposure.1 Scam, Unreliable
| Classification | Platform abandoned |
| Date | January 19th, 2020 |
| Post Country | Hong Kong, China |
The client claimed that OPi FX is a fraud with fictitious activities and unreachable withdrawals.You can visit:
https://www.wikifx.com/en/comments/detail/202001195452681829.html
Conclusion
OPi FX is unregulated, untrustworthy, and lacks trading software. User complaints include withdrawal difficulties and fraud. Regulated, transparent brokers are safer.
2
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