Score
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
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Comparison
Quantity 44
Exposure
Score
Regulatory Index0.00
Business Index7.37
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Opson International Technology Services Co., Limited
Company Abbreviation
Opsontechfx
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
It has been more than a week and no response from customer service after sending message to them.
They completely become rude when you stop showing signs of adding more funds, when it was time to take profit the company refused to give my money back. After a while, my money was repossessed from them through fintrack/ org authority They brought me to the realization that Opsontech is not regulated and was out to take every penny I had.
I have been trading for over 6 months on this platform made 90,683$ with my 5k investment capital. After I had $51,802.04 usdt in me account I filled out Bank card information and completed my "advanced verification" and withdrew my money. The site told me operation was successful. Then approximately 3 days later they inform me that due to the rules of mufg platform and the IRS I'd have to pay 20% on my earnings before I could withdraw my money.
I was first permitted to withdraw the small profit, so I made further deposits and traded with them. After some time, I intended to withdraw all of my money, which was $159000, but the broker kept charging me fees. The first was a leverage fee of 10%, which came to $29020 . After that, they informed me that I owed personal income tax of $50,000, or 12 percent. Later, they demanded that I pay a transfer fee of 10% of $37935. My account was still barred even after I paid all of these additional fees since they still had a justification for me not to withdraw my money.
Liars will not admit that they lied to others, they will defraud you, and then intimidate you... Don't talk! This is the conversation I had with him and the sudden disappearance of Pyeongchang from MT5. He still has an indifferent attitude.
Withdrawing money is difficult in every possible way. The last time I made an order, the system suddenly abnormal, and Pyeongchang did not appear! I restarted twice before placing orders and running. The point is that my balance has become negative. This is not a conspiracy caused by background operations. Why did it stop after restarting twice... Deliberately let my money disappear...
We had a brief squabble because I was trying to get some cash out of my account. After refusing to put in additional money i noticed a change in their response I initiated an investigation under a financial recovery consultant firm fintrack/ org when i realized that every email i sent Opsontech was being ignored and saw my funds returned to me even though it was reluctantly. I strongly advise against anyone considering affiliating themselves with Opsontech.
I hope police can find him asap. The liar keep scamming! If you do a lot of bad things, you are not afraid of retribution on your children and family members, what will happen someday! He is the eternal sinner of their Chen family! No matter what you say, donate to do good deeds! The good deeds defrauding others of their hard-earned money only deepens his guilt! Might be ready to flee now! Weibo changed its name, but Lai still has no members... Do you think the police can't find it? ! Even if the name is changed, the IP can still be found! ….[d83e][dd23][d83e][dd23]
This company is obviously a scam, they run a manipulated mt4 system that looks authentic at first. They made me lose all my winnings on their system. I have seen other reviews that suggest opsontechfx is a scam and I hope they will be removed soon.
On June 6, 2022, I paid a withdrawal fee of JPY 250,000 to withdraw USD 24,801.69 from Opson's MT5 account. On June 7th, customer service said that there are currently 36,857 withdrawal applicants, so you have to wait patiently, but if you pay an additional allowance of 88,888 yen, you can withdraw within 30 minutes, so additional allowances will be made. I paid 88,888 yen, but I still can't withdraw money after more than a month.
After depositng 95000 dollars to Opsontechfx.com (former SICH capital), they freeze my account due to suspicious for money laundering and I need to pay extra 34000 dollars to ensure that my money is not used for money laundering. AssetsClaimBack.com, a Australia company submit a report to contact the local authority and request them to shut down companies like Opsontechfx.com and allow me to withdraw. They have did same thing for other victims. Opsontechfx.com is a scam. Stay away from them at any cost.
I recall inquiring if there were any account opening or withdrawal fees, to which they replied that there were none. Then I was supposed to withdraw my money, but they informed me that I would have to pay a service fee up front before I could do so. After much back and forth, I paid the fee, but when the issue of the insurance fee arose, I knew there was no assurance I would receive my money back from them if I paid the insurance fee. They had my investment deposited directly into my wallet after my complaints were directed to AssetsClaimBack. Opsontechfx should be avoided. I had a lot of money in the account and would have lost it all if they had gotten their hands on it.
After deceiving me, they block me. By this Cehn Jinming! I guess I know, it is just a scam becuase the id card they give to me is also fake... I already report to police and wait for investigation..Th close button is suddenly disappeared on last MT5 operation. It is like a fake operation system and steal my loans. They are so fradulent.
I was defrauded out of about $126,000. The account manager was the initial point of contact, she contacted us, misled us, and persuaded us to make ever-increasing deposits. The moment i refused and asked that she refund my money, my account was blocked I quickly launched an investigation with a financial recovery authority fintrack/org, the ill intention of Opson was exposed and my funds returned to me after a difficult period of struggling.
This vicious woman deceived me and defrauded me of all my money. She said that she was from Chongqing, her father was the vice president of the bank, and her uncle was a government official. She said that she works in a Singapore exchange as a senior company consultant, after studying in USA and have a green card. She also says that she is a CFC practitioner! Tricked me into registering an account on the opson platform, depositing money, trading, and deceiving all my savings! Please the punish her severely!
They denied my withdrawal and closed my account on the grounds of suspicious behaviour, citing the email that follows as their justification. Security checks were conducted on my trading account, and they were forced to stop it as a result of suspicious activity on it. They assured me that all of my deposits would be returned, and I gave them my beneficiary account information in text form so they could transfer my monies. I was forced to use the advisory services of Assetsclaimback/com after waiting for my deposit for three months if i relied on Opsontechfx i would have being dumped. Eventually, this produced results, and I received a refund of both my investment and earnings.
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