OPSON Forex Broker
Basic Information
China
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskRating Index
OPSON Similar Brokers
Latest Reviews
Fx4679443
United Kingdom
After depositing $95k investment, Opsontechfx, formerly known as SICH capital, froze my account under the premise of suspected money laundering, requiring an additional $34000 contribution to ensure that the funds were not used for money laundering. AssetsClaimBack, an Australian firm submitted a report with the proper authorities, requesting that they look into shutting down similar exchanges and reinstating my withdrawal access, as they had done for other victims. Opsontechfx is a scam; stay away from them at all costs!
Exposure
2022-06-14
FX3228247384
United States
It's ridiculous, i couldn't even get into my own account at some point despite following all of their instructions to pay withdrawal tax of which i got my investment out when i filed a claim with fintrack/ org which marked the end of my relationship with Opson International. I wouldn't recommend them to anyone.
Exposure
2022-06-12
FX4014759757
Canada
I was scammed with couple of my friends, they totally ripped us. For 4 months we tried withdrawal, it was never successful but we followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack/ org for this reason, the investment was released I trusted Opsontech but they left me disappointed.
Exposure
2022-06-15