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OPS Capital

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Operating status: SCAM

Website: https://ops.capital/

Broker violations and abnormal records
  • 2022-08-28 The Spain CNMV Added OPS Capital into Its Warnings

    On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=OPS%20CAPITAL%202021%20S.L.


    On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=OPS%20CAPITAL%202021%20S.L.
  • 2022-08-29 BrokersView has Reviewed that OPS Capital is an Unregulated Forex Broker

    OPS Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is not authorised to provide the investment services in Spain.

    The truth is that OPS Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    OPS Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is not authorised to provide the investment services in Spain.The truth is that OPS Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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