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oponisglobalzone

oponisglobalzone

Suspected Fraud

oponisglobalzone

1.48
1.48
Industry Tier:
E
🇨🇳China
1-2 years
Contact
oponisglobalzone

Suspected Fraud

oponisglobalzone
🇨🇳China
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex, and cryptocurrencies
Supported Languages
Chinese, English, French, Korean, etc.
Domain Registration
2023-10-21
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

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

oponisglobalzone is a brokerage firm newly registered in 2023, headquartered in New York, USA, primarily offering trading services for binary options, forex, and cryptocurrencies. The broker provides a maximum leverage up to 1:1000, far exceeding industry standards. Customer support at oponisglobalzone is relatively limited, with contact available only via email.

Company Background:

oponisglobalzone is a newly established financial services provider, headquartered in the United States at 95 Laight St #A, New York, NY 10014 United States. Its official website is https://www.oponisglobalzone.com/, a domain registered on October 21, 2023, indicating its very recent establishment. The company focuses on offering trading services for binary options, forex, and cryptocurrencies to clients worldwide. However, despite its claim of diverse trading products and services, crucial details about the company’s entity, leadership team, and registration information remain obscure, lacking public transparency. Therefore, investors should conduct thorough research and evaluation before considering oponisglobalzone's services to minimize potential risks.

Domain registration time of oponisglobalzone

Regulatory Status:

oponisglobalzone claims that its operations are regulated by the U.S. Commodity Futures Trading Commission (CFTC), the International Financial Services Commission (IFSC) of Belize, and the Cyprus Securities and Exchange Commission (CySEC). However, a review of the registration and regulatory records of these financial regulators does not reveal any information about oponisglobalzone. This situation suggests that the company's regulatory claims may be false or misleading.

This lack of transparency raises questions about the company's integrity, and investors should be cautious about its claimed regulatory status. To ensure the safety of their funds, investors should thoroughly investigate the actual regulatory status of the platform before proceeding with any transactions. Only after confirming that the platform is genuinely regulated should they consider trading to avoid potential risks.

Trading Products:

oponisglobalzone is a trading platform based in the United States, offering a variety of trading products to meet the investment needs of global clients. Its main trading products include binary options, forex, and contracts for difference (CFDs). Binary options trading allows investors to profit from predicting asset price movements, while forex trading covers a wide range of currency pairs, offering abundant trading opportunities. CFD trading permits investors to trade based on price differences without actually owning the assets, encompassing various asset classes such as stocks, commodities, and indices.

Trading products of oponisglobalzone

In addition, oponisglobalzone focuses on investments in blockchain technology and offers a range of cryptocurrency trading services. Major cryptocurrencies available for trading include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is committed to promoting the adoption and innovation of blockchain technology, combining traditional finance with emerging blockchain technologies to provide clients with a unique trading experience.

Cryptocurrencies

Account Types:

The broker offers five different types of trading accounts to meet the needs of various investors. Each account comes with a range of services, including 24x7 customer support, professional charts, and trading alerts.

  • Starter Account

The Starter Account is an entry-level account suitable for novice investors. With a minimum deposit of $500, this account provides basic trading tools and support services, including 24x7 customer support, professional charts, and trading alerts. The Starter Account is a good option for those looking to begin their trading journey.

  • Bronze Account

The Bronze Account is designed for investors looking to gain a deeper understanding of trading. With a minimum deposit of $4500, it offers more trading tools and support services than the Starter Account, including professional charts and trading alerts. This account type allows investors to better understand market conditions and conduct trades.

  • Silver Account

The Silver Account is suitable for investors with some trading experience. With a minimum deposit of $5500, this account provides more customized trading tools and support services to help investors better develop trading strategies. This account type meets the needs of investors who have some market knowledge and wish to further enhance their trading level.

  • Gold Account

The Gold Account is designed for investors seeking more advanced services and support. With a minimum deposit of $6500, it offers a range of advanced trading tools and professional support services to help investors optimize their trading strategies.

  • Premium Account

The Premium Account is the highest level of account type, providing top-tier services and support for high-end investors. With a minimum deposit of $10000, this account offers the best trading tools and expert-level support services to help investors achieve superior results in the market. This account type is ideal for high-end traders seeking the best services and support.

Account types of oponisglobalzone

Account Registration:

oponisglobalzone provides a convenient account registration process, divided into several steps. First, users need to fill in personal basic information such as name, address, email, and phone to ensure the completeness and accuracy of the registration information. Next, users need to set a secure password to ensure the confidentiality and security of account information. Finally, users need to choose their preferred currency type for subsequent trading operations. After completing the registration, users will receive an account and password, which they can use to log in to the oponisglobalzone trading platform and start utilizing various trading services.

Account registration of oponisglobalzone

Account login of oponisglobalzone

Leverage Ratio:

The broker claims to offer up to 500 trading instruments, providing traders with a wide range of trading options. One of its most notable features is its extremely high leverage ratio. In the industry, leverage ratios are usually more conservative, typically ranging from 1:50 to 1:500 to balance risk and return. However, the broker offers a leverage ratio as high as 1:1000, far exceeding industry standards.

Leverage ratio of oponisglobalzone

Customer Support:

oponisglobalzone provides customer support services, but its support channels are relatively simple, offering only the email address info@oponiglobalzone.com as the sole contact option. This means that customers can only reach out to the platform by sending emails and lack other instant communication channels such as phone or online chat.

Conclusion:

As a newly established financial services provider, oponisglobalzone has yet to build sufficient trust. Its claimed regulatory status has raised doubts among investors, especially given its failure to register with relevant regulatory agencies. Although the company offers diverse trading products and account types, its lack of transparency and relatively simple customer support channels bring its service reliability into question. When deciding whether to use this platform for trading, investors should weigh its claimed regulatory status, company transparency, and customer support services, and conduct thorough research and evaluation to minimize potential risks.

Currently, oponisglobalzone is marked as “suspected fraud” on TraderKnows.

FAQ About oponisglobalzone

01

What is oponisglobalzone?

oponisglobalzone is a Crypto Broker.

02

When was oponisglobalzone founded?

oponisglobalzone was founded in 2023.

03

Where is oponisglobalzone located?

According to its official website, oponisglobalzone is located in 95 Laight St #A, New York, NY 10014 United States.

04

What is oponisglobalzone's official website?

oponisglobalzone's official website is https://www.oponisglobalzone.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

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex, and cryptocurrencies
Supported Languages
Chinese, English, French, Korean, etc.
Domain Registration
2023-10-21
Status
Suspected Fraud

Profile & Analysis

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

oponisglobalzone is a brokerage firm newly registered in 2023, headquartered in New York, USA, primarily offering trading services for binary options, forex, and cryptocurrencies. The broker provides a maximum leverage up to 1:1000, far exceeding industry standards. Customer support at oponisglobalzone is relatively limited, with contact available only via email.

Company Background:

oponisglobalzone is a newly established financial services provider, headquartered in the United States at 95 Laight St #A, New York, NY 10014 United States. Its official website is https://www.oponisglobalzone.com/, a domain registered on October 21, 2023, indicating its very recent establishment. The company focuses on offering trading services for binary options, forex, and cryptocurrencies to clients worldwide. However, despite its claim of diverse trading products and services, crucial details about the company’s entity, leadership team, and registration information remain obscure, lacking public transparency. Therefore, investors should conduct thorough research and evaluation before considering oponisglobalzone's services to minimize potential risks.

Domain registration time of oponisglobalzone

Regulatory Status:

oponisglobalzone claims that its operations are regulated by the U.S. Commodity Futures Trading Commission (CFTC), the International Financial Services Commission (IFSC) of Belize, and the Cyprus Securities and Exchange Commission (CySEC). However, a review of the registration and regulatory records of these financial regulators does not reveal any information about oponisglobalzone. This situation suggests that the company's regulatory claims may be false or misleading.

This lack of transparency raises questions about the company's integrity, and investors should be cautious about its claimed regulatory status. To ensure the safety of their funds, investors should thoroughly investigate the actual regulatory status of the platform before proceeding with any transactions. Only after confirming that the platform is genuinely regulated should they consider trading to avoid potential risks.

Trading Products:

oponisglobalzone is a trading platform based in the United States, offering a variety of trading products to meet the investment needs of global clients. Its main trading products include binary options, forex, and contracts for difference (CFDs). Binary options trading allows investors to profit from predicting asset price movements, while forex trading covers a wide range of currency pairs, offering abundant trading opportunities. CFD trading permits investors to trade based on price differences without actually owning the assets, encompassing various asset classes such as stocks, commodities, and indices.

Trading products of oponisglobalzone

In addition, oponisglobalzone focuses on investments in blockchain technology and offers a range of cryptocurrency trading services. Major cryptocurrencies available for trading include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is committed to promoting the adoption and innovation of blockchain technology, combining traditional finance with emerging blockchain technologies to provide clients with a unique trading experience.

Cryptocurrencies

Account Types:

The broker offers five different types of trading accounts to meet the needs of various investors. Each account comes with a range of services, including 24x7 customer support, professional charts, and trading alerts.

  • Starter Account

The Starter Account is an entry-level account suitable for novice investors. With a minimum deposit of $500, this account provides basic trading tools and support services, including 24x7 customer support, professional charts, and trading alerts. The Starter Account is a good option for those looking to begin their trading journey.

  • Bronze Account

The Bronze Account is designed for investors looking to gain a deeper understanding of trading. With a minimum deposit of $4500, it offers more trading tools and support services than the Starter Account, including professional charts and trading alerts. This account type allows investors to better understand market conditions and conduct trades.

  • Silver Account

The Silver Account is suitable for investors with some trading experience. With a minimum deposit of $5500, this account provides more customized trading tools and support services to help investors better develop trading strategies. This account type meets the needs of investors who have some market knowledge and wish to further enhance their trading level.

  • Gold Account

The Gold Account is designed for investors seeking more advanced services and support. With a minimum deposit of $6500, it offers a range of advanced trading tools and professional support services to help investors optimize their trading strategies.

  • Premium Account

The Premium Account is the highest level of account type, providing top-tier services and support for high-end investors. With a minimum deposit of $10000, this account offers the best trading tools and expert-level support services to help investors achieve superior results in the market. This account type is ideal for high-end traders seeking the best services and support.

Account types of oponisglobalzone

Account Registration:

oponisglobalzone provides a convenient account registration process, divided into several steps. First, users need to fill in personal basic information such as name, address, email, and phone to ensure the completeness and accuracy of the registration information. Next, users need to set a secure password to ensure the confidentiality and security of account information. Finally, users need to choose their preferred currency type for subsequent trading operations. After completing the registration, users will receive an account and password, which they can use to log in to the oponisglobalzone trading platform and start utilizing various trading services.

Account registration of oponisglobalzone

Account login of oponisglobalzone

Leverage Ratio:

The broker claims to offer up to 500 trading instruments, providing traders with a wide range of trading options. One of its most notable features is its extremely high leverage ratio. In the industry, leverage ratios are usually more conservative, typically ranging from 1:50 to 1:500 to balance risk and return. However, the broker offers a leverage ratio as high as 1:1000, far exceeding industry standards.

Leverage ratio of oponisglobalzone

Customer Support:

oponisglobalzone provides customer support services, but its support channels are relatively simple, offering only the email address info@oponiglobalzone.com as the sole contact option. This means that customers can only reach out to the platform by sending emails and lack other instant communication channels such as phone or online chat.

Conclusion:

As a newly established financial services provider, oponisglobalzone has yet to build sufficient trust. Its claimed regulatory status has raised doubts among investors, especially given its failure to register with relevant regulatory agencies. Although the company offers diverse trading products and account types, its lack of transparency and relatively simple customer support channels bring its service reliability into question. When deciding whether to use this platform for trading, investors should weigh its claimed regulatory status, company transparency, and customer support services, and conduct thorough research and evaluation to minimize potential risks.

Currently, oponisglobalzone is marked as “suspected fraud” on TraderKnows.

FAQ About oponisglobalzone

01

What is oponisglobalzone?

oponisglobalzone is a Crypto Broker.

02

When was oponisglobalzone founded?

oponisglobalzone was founded in 2023.

03

Where is oponisglobalzone located?

According to its official website, oponisglobalzone is located in 95 Laight St #A, New York, NY 10014 United States.

04

What is oponisglobalzone's official website?

oponisglobalzone's official website is https://www.oponisglobalzone.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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