Financial Markets Authority
Catalogue reference · Recorded date: 2025-05-02. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Opt Coin
- Recorded website
- optcoin.lol
- Other recorded websites
- optcoin12.com|optcoin1.com|optcoin4.com|optcoin9.com|optcoin22.com|optcoin13.com|optcoin51.com|optcoin21.com|optcoin63.com|optcoinoe.com|optcoin65.com|optcoinwk.com|optcoin15.com|optcoin.com|optcoinap.com|optcoin.pro|optcoinwp.com|optcoin53.com|optcoin5.com|optcoin8.com|optcoin36.com|optcoin23.com|optcoin61.com|optcoin54.com|optcoin55.com|optcoin64.com|optcoin2.com|optcoin56.com|optcoin25.com
- Authority jurisdiction
- New Zealand
- Authority reference
- 64
- Authority record date
- 2025-04-17
- Categories
- 1,4,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
- Products
- 4,5
- Product details
- Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Recorded business email
- [email protected]
- Validation date
- 2025-05-02
- Modification date
- 2025-08-18