OPTCoin

Who is behind OPTCoin?

OPTCoin, at optcoin.com, is a crypto exchange and investment platform that regulators have blacklisted. New Zealand’s FMA added it to its warning list, citing unlicensed activity and fraud. It operates as an advance fee scam.

According to publicly available information, OPTCoin lists its website as optcoin.com.

Did OPTCoin Take Your Money?

If you have been affected by OPTCoin, it is important to act without delay. Complete the form below to receive a free consultation with cyber-intelligence specialists.

Your information is secure and confidential.

What makes OPTCoin dangerous

The withdrawal trap

Users report frozen accounts, blocked withdrawals and unrealistic profit claims. Small withdrawals may be allowed early to build credibility and tempt bigger deposits, then unexpected fees and taxes appear and access is cut off. Paying to withdraw only leads to more demands.

Does OPTCoin hold a licence?

The FMA placed OPTCoin on its blacklist as an unregistered and unlicensed entity, and it is not supervised by any official financial regulator.

What to do if you deposited

Do not pay any fee or tax to withdraw, stop depositing, and preserve your records. You can request a free case review using the form above.

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