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OpixTech

OpixTech

Ponzi Scheme

OpixTech

2.74
2.74
Industry Tier:
D
🇸🇨Seychelles
1-2 years
Contact
OpixTech

Ponzi Scheme

OpixTech
🇸🇨Seychelles
1-2 years
Contact
2.74
2.74
Industry Tier:
D

Basic Information

Country
Seychelles
Industry
CFD
Services
Order following, asset management on behalf of clients, trading community
Supported Languages
English, Simplified Chinese, Traditional Chinese, Japanese, Korean, Turkish
Domain Registration
2017-02-17
Status
Ponzi Scheme
Entity
Download
Risk Scan
Announcement
Documents

Products & Services

User Reviews

2.74

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Opixtech, officially known as Opix Technology Limited and known in Chinese as 辰德外汇, was established in 2017 in Seychelles by Joseph Culter. According to information disclosed on its official website, it is a CFD copy trading, brokerage, and self-operated broker company. The company claims to be headquartered in Seychelles and primarily offers clients copy trading, asset management, and community services. The official website supports up to 12 languages, including English, Spanish, Japanese, and French. Opixtech operates social platforms such as Facebook, Instagram, Twitter, LinkedIn, YouTube, and Medium.

Background of Opixtech

Opixtech claims to be registered in Seychelles with the registration number 193365, but we were unable to find relevant registration records in the Seychelles Business Registration. This lack of confirmed registration information implies that the company’s registration details have yet to be verified. For potential investors, understanding a company's registration and regulatory status is a crucial step in assessing the platform’s reliability. Without verification of company registration information, investors should act cautiously and consider potential risks fully.

No relevant registration records found in the Seychelles Business Registration

Website Registration Time for Opixtech

According to information obtained from Whois, the domain was registered on February 17, 2017, with the registrar GoDaddy.com, LLC. The domain registration date aligns with the company's establishment, adhering to common business procedures.

Website Registration Time for Opixtech

Regulatory Information of Opixtech

Opixtech claims to be regulated in Seychelles and provides a regulatory number in the website footer. However, the Seychelles Financial Services Authority (FSA) does not publicly display the regulatory information for entities regulated in Seychelles. This makes it impossible for us to confirm whether Opixtech is genuinely under effective regulation. Even assuming the company is regulated in Seychelles, the regulatory strength there is relatively weak, far from being as stringent as major regulatory bodies like the UK’s Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC). This means that even if Opixtech is regulated to some extent, investors still need to remain highly vigilant about its compliance and security.

No publicly available regulatory information from the Seychelles Financial Services Authority (FSA)

Customer Support at Opixtech

Besides a "CONTACT" form on the official website, Opixtech does not provide any other contact information. This lack of direct communication channels may increase the difficulty for customers to obtain support services, particularly in emergencies or when a quick response is needed. Compared to other companies offering phone or live chat support, Opixtech’s customer service approach appears relatively inadequate.

Customer Support at Opixtech

Social Media Presence of Opixtech

Opixtech shows low activity on social media platforms such as YouTube and Medium, having not posted new content for several months at the time of writing. This lack of ongoing social media updates may indicate the company's lag in promotion and information updates, or reflect a low priority placed by the team on social media maintenance. For investors, this may mean limited resources for social media operations or that brand maintenance and customer interaction are not the company’s business priorities.

Opixtech's YouTube

Opixtech's Medium

Products and Competitors

Opixtech’s main products include OpixAlgo and Opixtrade, designed to offer clients a diverse range of trading solutions and tools for higher trading efficiency and potential returns.

  • OpixAlgo: An automated trading software based on algorithms, offering customizable strategy options for retail and institutional investors.
  • Opixtrade: Provides users with a convenient channel for CFD trading.

Potential competitors for Opixtech include UEZ Markets, DMT Tech, Vlado, and UPFX.

Development History

According to Opixtech ’s official release, its development history is as follows:

  1. In 2017, Opixtech was established and began offering market-making services for options and commodity markets.
  2. In 2019, Opixtech started providing market-making services for trading types such as stocks.
  3. In 2020, Opixtech began offering algorithmic trading services for forex and CFDs.
  4. In 2023, OpixAlgo was opened to retail users.

Management Team and Transparency

The key personnel at Opixtech include CEO Joseph Culter, CTO Alex Rowayve, and CMO James Rossi, but relevant information about these individuals cannot be found in public networks. The company’s limited disclosure of its management team information presents certain questions about its transparency.

Conclusion

Opixtech claims to have been established and regulated in Seychelles in 2017, but its registration information cannot be verified, and the regulatory strength is weak. The lack of public management team information, limited customer support, and low social media activity pose risks for potential investors. Investors are advised to carefully evaluate the company's background and compliance to protect their assets' safety. Currently, the enterprise’s operational status is listed as a "Ponzi scheme" on TraderKnows.

FAQ About OpixTech

01

What is OpixTech?

OpixTech is a CFD Broker.

02

When was OpixTech founded?

OpixTech was founded in 2023.

03

Where is OpixTech located?

According to its official website, OpixTech has not yet disclosed its office location.

04

What is OpixTech's official website?

OpixTech's official website is https://www.opixtech.com/

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

Products & Services

User Reviews

2.74

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Seychelles
Industry
CFD
Services
Order following, asset management on behalf of clients, trading community
Supported Languages
English, Simplified Chinese, Traditional Chinese, Japanese, Korean, Turkish
Domain Registration
2017-02-17
Status
Ponzi Scheme

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Opixtech, officially known as Opix Technology Limited and known in Chinese as 辰德外汇, was established in 2017 in Seychelles by Joseph Culter. According to information disclosed on its official website, it is a CFD copy trading, brokerage, and self-operated broker company. The company claims to be headquartered in Seychelles and primarily offers clients copy trading, asset management, and community services. The official website supports up to 12 languages, including English, Spanish, Japanese, and French. Opixtech operates social platforms such as Facebook, Instagram, Twitter, LinkedIn, YouTube, and Medium.

Background of Opixtech

Opixtech claims to be registered in Seychelles with the registration number 193365, but we were unable to find relevant registration records in the Seychelles Business Registration. This lack of confirmed registration information implies that the company’s registration details have yet to be verified. For potential investors, understanding a company's registration and regulatory status is a crucial step in assessing the platform’s reliability. Without verification of company registration information, investors should act cautiously and consider potential risks fully.

No relevant registration records found in the Seychelles Business Registration

Website Registration Time for Opixtech

According to information obtained from Whois, the domain was registered on February 17, 2017, with the registrar GoDaddy.com, LLC. The domain registration date aligns with the company's establishment, adhering to common business procedures.

Website Registration Time for Opixtech

Regulatory Information of Opixtech

Opixtech claims to be regulated in Seychelles and provides a regulatory number in the website footer. However, the Seychelles Financial Services Authority (FSA) does not publicly display the regulatory information for entities regulated in Seychelles. This makes it impossible for us to confirm whether Opixtech is genuinely under effective regulation. Even assuming the company is regulated in Seychelles, the regulatory strength there is relatively weak, far from being as stringent as major regulatory bodies like the UK’s Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC). This means that even if Opixtech is regulated to some extent, investors still need to remain highly vigilant about its compliance and security.

No publicly available regulatory information from the Seychelles Financial Services Authority (FSA)

Customer Support at Opixtech

Besides a "CONTACT" form on the official website, Opixtech does not provide any other contact information. This lack of direct communication channels may increase the difficulty for customers to obtain support services, particularly in emergencies or when a quick response is needed. Compared to other companies offering phone or live chat support, Opixtech’s customer service approach appears relatively inadequate.

Customer Support at Opixtech

Social Media Presence of Opixtech

Opixtech shows low activity on social media platforms such as YouTube and Medium, having not posted new content for several months at the time of writing. This lack of ongoing social media updates may indicate the company's lag in promotion and information updates, or reflect a low priority placed by the team on social media maintenance. For investors, this may mean limited resources for social media operations or that brand maintenance and customer interaction are not the company’s business priorities.

Opixtech's YouTube

Opixtech's Medium

Products and Competitors

Opixtech’s main products include OpixAlgo and Opixtrade, designed to offer clients a diverse range of trading solutions and tools for higher trading efficiency and potential returns.

  • OpixAlgo: An automated trading software based on algorithms, offering customizable strategy options for retail and institutional investors.
  • Opixtrade: Provides users with a convenient channel for CFD trading.

Potential competitors for Opixtech include UEZ Markets, DMT Tech, Vlado, and UPFX.

Development History

According to Opixtech ’s official release, its development history is as follows:

  1. In 2017, Opixtech was established and began offering market-making services for options and commodity markets.
  2. In 2019, Opixtech started providing market-making services for trading types such as stocks.
  3. In 2020, Opixtech began offering algorithmic trading services for forex and CFDs.
  4. In 2023, OpixAlgo was opened to retail users.

Management Team and Transparency

The key personnel at Opixtech include CEO Joseph Culter, CTO Alex Rowayve, and CMO James Rossi, but relevant information about these individuals cannot be found in public networks. The company’s limited disclosure of its management team information presents certain questions about its transparency.

Conclusion

Opixtech claims to have been established and regulated in Seychelles in 2017, but its registration information cannot be verified, and the regulatory strength is weak. The lack of public management team information, limited customer support, and low social media activity pose risks for potential investors. Investors are advised to carefully evaluate the company's background and compliance to protect their assets' safety. Currently, the enterprise’s operational status is listed as a "Ponzi scheme" on TraderKnows.

FAQ About OpixTech

01

What is OpixTech?

OpixTech is a CFD Broker.

02

When was OpixTech founded?

OpixTech was founded in 2023.

03

Where is OpixTech located?

According to its official website, OpixTech has not yet disclosed its office location.

04

What is OpixTech's official website?

OpixTech's official website is https://www.opixtech.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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