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OPECFX TRADE

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Operating status: SCAM

Website: https://www.opecfx-trade.com

Broker violations and abnormal records
  • Nov 19, 2023 The UK FCA issued a Warning against OPECFX TRADE

    On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OPECFX TRADE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/opecfx-trade-opecfx-trade

  • Nov 19, 2023 BrokersView has Reviewed that OPECFX TRADE is an Unregulated Broker

    According to its website, it provides a certificate from the Financial Industry Regulatory Authority (FINRA), but upon investigation, no matching information was found in the FINRA.

    In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OPECFX TRADE was providing financial services or products without authorisation.

    The truth is that OPECFX TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    OPECFX TRADE is a scam.

    According to its website, it provides a certificate from the Financial Industry Regulatory Authority (FINRA), but upon investigation, no matching information was found in the FINRA.In addition, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OPECFX TRADE was providing financial services or products without authorisation.The truth is that OPECFX TRADE is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.OPECFX TRADE is a scam.
  • Mar 15, 2026 BrokersView has identified that OPECFX TRADE's website is currently offline

    BrokersView found that the domain "https://www.opecfx-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.opecfx-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

What are the basic currencies OPECFX TRADE accept?

Kanthan Kah Sing
Nicaragua
Nov 28, 2023
ANSWER OPECFX TRADE is a fraudulent trading platform that presents a counterfeit certificate to appear legitimate. Our investigation has revealed significant risks to investors, and we strongly advise against trading with it.OPECFX TRADE falsely purports to be a member of the Financial Industry Regulatory Authority (FINRA). However, our search in the registers of both FINRA and the National Futures Association (NFA) yielded no results. These dishonest practices strongly suggest an intention to defraud.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against OPECFX TRADE, classifying it as an unauthorized firm in the UK, which further underscores the risks involved.Therefore, we urge traders to steer clear of OPECFX TRADE to avoid falling victim to fraud and identity theft. To minimize risks, we recommend choosing fully regulated brokers only.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.