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Regarding the legitimacy of OPAL forex brokers, it provides a comprehensive investigation into the security aspects of regulatory VFSC,ASIC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

Risk Control

Risk Manage

Is OPAL safe?

The regulatory license is the strongest proof.

VFSC Retail Forex License

Vanuatu Financial Services Commission

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Retail Forex License

Licensed Institution:
Opal Financial Pty LTD
Effective Date:
2017-11-21
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
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Licensed Institution Certified Documents:

Annex1 Annex2

ASIC Common Business Registration

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Common Business Registration

Licensed Institution:
OPAL FINANCIAL GROUP PTY LTD
Effective Date:
2017-08-17
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

SYDNEY NSW 2000
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1

Is OPAL a scam, or is it legit?

The latest exposure and evaluation content of OPAL brokers.

Close withdrawal channel

Not only did they close the withdrawal channel, they also forced members to transfer platforms and asked them to pay a deposit of 1,000 for transferring 100,000 to other platforms.

Members are asked to pay a deposit, and then they are forced to add running tasks to the members, resulting in the inability to withdraw cash. Members who have not paid a deposit are allowed to withdraw 2% of their cash at a time.

1: From today on, OPAL will conduct a comprehensive verification. During the verification period, each account will retain the principal balance. During this period, it is necessary to trade to double the turnover and withdraw cash on its own. Illegal transactions, fraud, etc. are not allowed. If illegal transactions are verified, you will be punished by more than 10 times the turnover. 2: From now on, regarding Sunac China Holdings Limited members who do not cooperate with this rectification, each account can arrange a 2%-6% fund withdrawal on the last day of the end of each month until the account principal funds are fully withdrawn. The specific monthly fund withdrawal amount depends on the member's attitude towards OPAL.

OPAL's latest industry rating score is 2.32, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. OPAL If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is OPAL safe?

Is OPAL a scam, or is it legit?

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