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Opinis Trade

Opinis Trade

Suspected Fraud

Opinis Trade

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Opinis Trade

Suspected Fraud

Opinis Trade
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex trading, and spread betting
Supported Languages
English and most other languages
Domain Registration
2023-08-09
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 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

Opinis Trade is a newly established company with its enterprise domain registered on August 9, 2023. Although its official website claims that its registered address is in New York, USA, the New York government website has no record of the company, leading to a lack of transparency and clarity regarding its background. Additionally, Opinis Trade asserts that it is regulated by the Cyprus Securities and Exchange Commission (CySEC), but no evidence has been found to support this claim, indicating that it is not regulated by any financial authority. Currently, the company's official website is: https://www.opinistrade.com/

Opinis Trade's Company Background:

Opinis Trade's enterprise domain was registered on August 9, 2023. Although its official website claims a registered address in New York, USA, there is no record of this company on the New York government website. This inconsistency and lack of transparency make Opinis Trade's company background quite unclear and uncertain.

Opinis Trade Enterprise Domain Registration

Opinis Trade's Company Background

Opinis Trade's Regulatory Information:

Opinis Trade claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). However, no evidence has been found to support this claim. Currently, Opinis Trade is not regulated by any financial regulatory authority.

Opinis Trade's Regulatory Information

Opinis Trade's Account Registration Process:

  1. Access the Opinis Trade website and click on the registration button
  2. Fill out the application form
  3. Submit identification/number verification documents
  4. Deposit funds and start trading
Opinis Trade Account Registration

Opinis Trade's Account Types:

  • Starter: Minimum deposit $500
  • Bronze: Minimum deposit $4500
  • Silver: Minimum deposit $5500
  • Gold: Minimum deposit $6500
  • Premium: Minimum deposit $10000
Opinis Trade Account Registration

Opinis Trade's Trading Software:

The Opinis Trade website does not provide specific information about the trading software, making it currently unknown.

Opinis Trade's Trading Products:

Opinis Trade offers a variety of financial services and products, including:

  • Binary Options: This financial tool allows traders to speculate on the price movement of various assets. Binary options have two possible outcomes: a fixed profit if the option expires "in the money," or a loss if it expires "out of the money."
  • Forex Trading: Involves trading currency pairs in the foreign exchange market. Traders attempt to profit from exchange rate fluctuations by buying and selling currency pairs.
  • Spread Betting: Refers to the difference between the bid (sell) price and the ask (buy) price. Spread betting strategies aim to profit from changes in the spreads between two related securities.
Opinis Trade Trading Products

What are Opinis Trade's Spreads, Leverage, and Commissions?

The specific trading conditions such as spreads, leverage, and commissions are not disclosed on Opinis Trade's official website.

What are Opinis Trade's Deposit and Withdrawal Methods?

The specific deposit and withdrawal methods are not detailed on Opinis Trade's official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Opinis Trade Customer Support:

Email: info@opinistrade.com

Phone: +1(832) 413-5534

Conclusion:

Opinis Trade offers various trading products, including binary options, forex, and spread betting, with five account types to cater to different investors' needs. However, the lack of detailed information on its trading software, spreads, leverage, commissions, and deposit/withdrawal methods on the official website raises concerns about its transparency. The absence of clear registration and regulatory information, coupled with limited publicly available data, suggests that investors should exercise caution and conduct thorough background checks and risk assessments before engaging with Opinis Trade. Customer support is only available via email, further limiting the accessibility and reliability of information. Currently, Opinis Trade is flagged as "Suspected Fraud" on TraderKnows.

FAQ About Opinis Trade

01

What is Opinis Trade?

Opinis Trade is a Crypto Broker.

02

When was Opinis Trade founded?

Opinis Trade was founded in 2023.

03

Where is Opinis Trade located?

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

04

What is Opinis Trade's official website?

Opinis Trade's official website is https://www.opinistrade.com/

Industry Tier

E
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

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex trading, and spread betting
Supported Languages
English and most other languages
Domain Registration
2023-08-09
Status
Suspected Fraud

Profile & Analysis

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

Opinis Trade is a newly established company with its enterprise domain registered on August 9, 2023. Although its official website claims that its registered address is in New York, USA, the New York government website has no record of the company, leading to a lack of transparency and clarity regarding its background. Additionally, Opinis Trade asserts that it is regulated by the Cyprus Securities and Exchange Commission (CySEC), but no evidence has been found to support this claim, indicating that it is not regulated by any financial authority. Currently, the company's official website is: https://www.opinistrade.com/

Opinis Trade's Company Background:

Opinis Trade's enterprise domain was registered on August 9, 2023. Although its official website claims a registered address in New York, USA, there is no record of this company on the New York government website. This inconsistency and lack of transparency make Opinis Trade's company background quite unclear and uncertain.

Opinis Trade Enterprise Domain Registration

Opinis Trade's Company Background

Opinis Trade's Regulatory Information:

Opinis Trade claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC). However, no evidence has been found to support this claim. Currently, Opinis Trade is not regulated by any financial regulatory authority.

Opinis Trade's Regulatory Information

Opinis Trade's Account Registration Process:

  1. Access the Opinis Trade website and click on the registration button
  2. Fill out the application form
  3. Submit identification/number verification documents
  4. Deposit funds and start trading
Opinis Trade Account Registration

Opinis Trade's Account Types:

  • Starter: Minimum deposit $500
  • Bronze: Minimum deposit $4500
  • Silver: Minimum deposit $5500
  • Gold: Minimum deposit $6500
  • Premium: Minimum deposit $10000
Opinis Trade Account Registration

Opinis Trade's Trading Software:

The Opinis Trade website does not provide specific information about the trading software, making it currently unknown.

Opinis Trade's Trading Products:

Opinis Trade offers a variety of financial services and products, including:

  • Binary Options: This financial tool allows traders to speculate on the price movement of various assets. Binary options have two possible outcomes: a fixed profit if the option expires "in the money," or a loss if it expires "out of the money."
  • Forex Trading: Involves trading currency pairs in the foreign exchange market. Traders attempt to profit from exchange rate fluctuations by buying and selling currency pairs.
  • Spread Betting: Refers to the difference between the bid (sell) price and the ask (buy) price. Spread betting strategies aim to profit from changes in the spreads between two related securities.
Opinis Trade Trading Products

What are Opinis Trade's Spreads, Leverage, and Commissions?

The specific trading conditions such as spreads, leverage, and commissions are not disclosed on Opinis Trade's official website.

What are Opinis Trade's Deposit and Withdrawal Methods?

The specific deposit and withdrawal methods are not detailed on Opinis Trade's official website. Typically, traders may use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Opinis Trade Customer Support:

Email: info@opinistrade.com

Phone: +1(832) 413-5534

Conclusion:

Opinis Trade offers various trading products, including binary options, forex, and spread betting, with five account types to cater to different investors' needs. However, the lack of detailed information on its trading software, spreads, leverage, commissions, and deposit/withdrawal methods on the official website raises concerns about its transparency. The absence of clear registration and regulatory information, coupled with limited publicly available data, suggests that investors should exercise caution and conduct thorough background checks and risk assessments before engaging with Opinis Trade. Customer support is only available via email, further limiting the accessibility and reliability of information. Currently, Opinis Trade is flagged as "Suspected Fraud" on TraderKnows.

FAQ About Opinis Trade

01

What is Opinis Trade?

Opinis Trade is a Crypto Broker.

02

When was Opinis Trade founded?

Opinis Trade was founded in 2023.

03

Where is Opinis Trade located?

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

04

What is Opinis Trade's official website?

Opinis Trade's official website is https://www.opinistrade.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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