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OPM GLOBAL

OPM GLOBAL
Scam

OPM GLOBAL

1.66
1.66
Industry Tier:
E
🇭🇰HongKong
2-5 years
Contact
OPM GLOBAL
Scam
OPM GLOBAL
🇭🇰HongKong
2-5 years
Contact
1.66
1.66
Industry Tier:
E

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
提供外汇,股票,商品,指数等交易服务
Supported Languages
英语
Domain Registration
2021-07-11
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.66

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

OPM GLOBAL is a foreign exchange broker that claims to be registered in Hong Kong, but there is no verifiable registration information available. The company primarily offers investment trading services in forex, stocks, commodities, indices, and other financial instruments. OPM GLOBAL states its headquarters is located in Tallahassee, New Mexico, USA. The broker's official website is https://opmglobal.io/, and the website is available only in English. OPM GLOBAL operates globally.

Company Background and Regulatory Status:

According to publicly available information on their official website, OPM GLOBAL is registered as OPMGLOBAL LTD, with a registered address at Room 503, 5/F, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Hong Kong. The company registration number is 2967688. However, upon searching the Hong Kong Companies Registry (ICRIS), it appears that a company with the same name and registration number is dissolved. Additionally, there is no record of a company called SUN SUNG KAI FOREX LTD in Hong Kong. The information provided on OPM GLOBAL LTD's official website seems confusing and inconsistent.

OPM GLOBAL官网域名Whois查询结果

OPM GLOBAL官网警告和风险披露文件

OPM GLOBAL官网隐私政策文件

OPMGLOBAL LTD注册相关信息公司注册处综合资讯系统( ICRIS )查询结果

注册编号2967688公司注册处综合资讯系统( ICRIS )查询结果

SUN SUNG KAI FOREX LTD于公司注册处综合资讯系统( ICRIS )查询结果

Market Instruments:

OPM GLOBAL offers trading services in various financial instruments, including:

Forex: Involves buying and selling different national currencies in the global foreign exchange market.

Stocks: Investors can buy and sell company stocks through OPM GLOBAL.

Commodities: Trading in commodities, which are vital drivers of the global market and a highly volatile asset class.

Indices: Measuring the performance of specific industries or collections of widely recognized and traded company stocks.

Account Types:

OPM GLOBAL provides four types of trading accounts: Lite, PLUS, ELITE, and Prime. Investors can choose the account that suits their needs, and all four account types offer variable spreads with a minimum trading volume of 0.01 lots. Here's a summary of the account types:

Lite Account: Maximum leverage of 1:100, maximum trading volume of 5 lots, €12 commission per lot, and a minimum deposit of €250. This account does not offer mobile services.

PLUS Account: Requires a minimum deposit of €1000, maximum leverage of 1:200, maximum trading volume of 10 lots, €10 commission per lot, and mobile services.

ELITE Account: Requires a minimum deposit of €5000, maximum leverage of 1:300, maximum trading volume of 20 lots, €8 commission per lot, and mobile services.

Prime Account: Minimum deposit of €2000, maximum leverage of 1:200, maximum trading volume of 50 lots, €14 commission per lot, and mobile services. Prime Account offers commission-free trading.

OPM GLOBAL提供的账户类型

Deposit and Withdrawal:

The broker's website does not specify the exact methods for deposits and withdrawals.

Trading Platform:

OPM GLOBAL provides a proprietary trading platform, but it appears that the "Discover Platform" option on their website does not lead to a functional page.

OPM GLOBAL提供的交易平台

OPM GLOBAL交易平台连接失败

Customer Support:

Users can contact OPM GLOBAL through phone numbers +1 (406) 555-0120 / +1 (406) 556-0122 and via email at support@btmarkets.com for customer support.

OPM GLOBAL联系方式

Summary:

OPM GLOBAL is a forex trading platform that claims to be registered in Hong Kong but lacks verifiable registration information. There is no evidence of regulatory oversight, and the information provided on their website appears to be inconsistent and unreliable. Additionally, the website's links to certain information do not work. Based on the available information, investors are advised to stay away from this platform and consider brokers with transparent and legitimate regulatory status. As of now, OPM GLOBAL is marked as " Pig Slaughtering Scheme " on Traderknows.

FAQ About OPM GLOBAL

01

What is OPM GLOBAL?

OPM GLOBAL is a Forex Broker.

02

When was OPM GLOBAL founded?

OPM GLOBAL was founded in 2021.

03

Where is OPM GLOBAL located?

According to its official website, OPM GLOBAL is located in 2861 Fairview St Tallahassee, New Mexico 86357 United States.

04

What is OPM GLOBAL's official website?

OPM GLOBAL's official website is https://opmglobal.io/

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

1.66

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
提供外汇,股票,商品,指数等交易服务
Supported Languages
英语
Domain Registration
2021-07-11
Status
Scam

Profile & Analysis

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

OPM GLOBAL is a foreign exchange broker that claims to be registered in Hong Kong, but there is no verifiable registration information available. The company primarily offers investment trading services in forex, stocks, commodities, indices, and other financial instruments. OPM GLOBAL states its headquarters is located in Tallahassee, New Mexico, USA. The broker's official website is https://opmglobal.io/, and the website is available only in English. OPM GLOBAL operates globally.

Company Background and Regulatory Status:

According to publicly available information on their official website, OPM GLOBAL is registered as OPMGLOBAL LTD, with a registered address at Room 503, 5/F, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Hong Kong. The company registration number is 2967688. However, upon searching the Hong Kong Companies Registry (ICRIS), it appears that a company with the same name and registration number is dissolved. Additionally, there is no record of a company called SUN SUNG KAI FOREX LTD in Hong Kong. The information provided on OPM GLOBAL LTD's official website seems confusing and inconsistent.

OPM GLOBAL官网域名Whois查询结果

OPM GLOBAL官网警告和风险披露文件

OPM GLOBAL官网隐私政策文件

OPMGLOBAL LTD注册相关信息公司注册处综合资讯系统( ICRIS )查询结果

注册编号2967688公司注册处综合资讯系统( ICRIS )查询结果

SUN SUNG KAI FOREX LTD于公司注册处综合资讯系统( ICRIS )查询结果

Market Instruments:

OPM GLOBAL offers trading services in various financial instruments, including:

Forex: Involves buying and selling different national currencies in the global foreign exchange market.

Stocks: Investors can buy and sell company stocks through OPM GLOBAL.

Commodities: Trading in commodities, which are vital drivers of the global market and a highly volatile asset class.

Indices: Measuring the performance of specific industries or collections of widely recognized and traded company stocks.

Account Types:

OPM GLOBAL provides four types of trading accounts: Lite, PLUS, ELITE, and Prime. Investors can choose the account that suits their needs, and all four account types offer variable spreads with a minimum trading volume of 0.01 lots. Here's a summary of the account types:

Lite Account: Maximum leverage of 1:100, maximum trading volume of 5 lots, €12 commission per lot, and a minimum deposit of €250. This account does not offer mobile services.

PLUS Account: Requires a minimum deposit of €1000, maximum leverage of 1:200, maximum trading volume of 10 lots, €10 commission per lot, and mobile services.

ELITE Account: Requires a minimum deposit of €5000, maximum leverage of 1:300, maximum trading volume of 20 lots, €8 commission per lot, and mobile services.

Prime Account: Minimum deposit of €2000, maximum leverage of 1:200, maximum trading volume of 50 lots, €14 commission per lot, and mobile services. Prime Account offers commission-free trading.

OPM GLOBAL提供的账户类型

Deposit and Withdrawal:

The broker's website does not specify the exact methods for deposits and withdrawals.

Trading Platform:

OPM GLOBAL provides a proprietary trading platform, but it appears that the "Discover Platform" option on their website does not lead to a functional page.

OPM GLOBAL提供的交易平台

OPM GLOBAL交易平台连接失败

Customer Support:

Users can contact OPM GLOBAL through phone numbers +1 (406) 555-0120 / +1 (406) 556-0122 and via email at support@btmarkets.com for customer support.

OPM GLOBAL联系方式

Summary:

OPM GLOBAL is a forex trading platform that claims to be registered in Hong Kong but lacks verifiable registration information. There is no evidence of regulatory oversight, and the information provided on their website appears to be inconsistent and unreliable. Additionally, the website's links to certain information do not work. Based on the available information, investors are advised to stay away from this platform and consider brokers with transparent and legitimate regulatory status. As of now, OPM GLOBAL is marked as " Pig Slaughtering Scheme " on Traderknows.

FAQ About OPM GLOBAL

01

What is OPM GLOBAL?

OPM GLOBAL is a Forex Broker.

02

When was OPM GLOBAL founded?

OPM GLOBAL was founded in 2021.

03

Where is OPM GLOBAL located?

According to its official website, OPM GLOBAL is located in 2861 Fairview St Tallahassee, New Mexico 86357 United States.

04

What is OPM GLOBAL's official website?

OPM GLOBAL's official website is https://opmglobal.io/

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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