OP-Trust.com Review: A FINMA Blacklisted Platform

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OP-Trust.com (OP Trust) is blacklisted by FINMA, which means your funds are at risk. The platform has been blocking withdrawals which led to a thorough investigation. As a result, members are finding it hard to access their funds. It seems the platform is hell-bent on ensuring no one gets to profit from trading. And this is the reason why we must expose the platform before it rips off anyone else. Learn more in our detailed OP-TRUST.COM REVIEW.

A Brief Overview of OP-Trust.com

OP-Trust.com Review

On the about us page, the first statement OP-Trust.com makes is adherence to international brokerage rules. We even get to see claims of the platform partnering with major financial brands such as JPMorgan Chase & Co.

It’s all a facade to ensure investors sign up due to the financial status of the platform. We know for a fact that there are no such partnerships. After reaching out to all of them, all unanimously rejected being partners of OP Trust.

You should be aware that offshore-led trading platforms will do or say anything to appear legit. So the first step in their grand plan is to create an engaging website. Next, these owners ensure the platform looks appealing to the eye.

When investing, you should choose proven robots that enjoy the backing of the trading community. Next, go for robots that are accurate and transparent in every way. Finally, you should invest wisely in commendable robots with years of experience.

OP-Trust is not your cup of tea. After depositing and trading, no one gets to withdraw funds. And this is what led to FINMA listing the platform on their warning list. It goes to show the risk that comes with investing with OP-Trust.com.

Your priority as an investor is to ensure all parties adhere to strict industry guidelines. And this means having to do due diligence before committing funds. Try and find out what others are saying about the platform before signing up.

Accounts OP-Trust.com

OP-Trust.com offers three account tiers to members. The three include Basic, Advanced, and Professional. Each of the accounts comes with a different set of features. What’s missing is information on available leverage and spreads.

Let’s take a closer look at the three accounts;


As the name suggests, the account is best for beginners and newbies. There’s a minimum acceptable deposit of $1,000. Unfortunately, it’s the first flaw we notice as it’s way above the industry recommended amount of $250.

Advanced account

The advanced account comes with a leverage of 1:500 and a promise of deposit insurance. In addition, there’s no telling the acceptable minimum deposit with this account. And this allows the platform to take advantage by asking for high deposit amounts.

Professional account

For the professional account, the platform maintains this is for advanced and skilled traders. There’s no mention of the acceptable minimum deposit. All you get is a promise of instant execution and protection of deposits.

OP-Trust.com Account Types

There’s nothing to write home about when it comes to these trading accounts. Unfortunately, it seems these accounts also come with different trading instruments. You don’t get to spread risks with specific instruments on certain accounts.

Assets and Trading Instruments

There are six assets on the market’s page which the platform claims to offer. These include CFDs on metals, commodities, crypto, forex, indices, and stocks. CFDs on metals include trading with gold, platinum, and silver.

Auxiliary financial instruments or commodities such as gold and oil are also found. To be an expert in this market needs knowledge of the markets. These commodities allow for daily trading, which is lucrative when trading with the right platform.

With crypto becoming highly volatile, it makes sense to invest and trade with the asset. Unfortunately, the platform only deals with a handful of crypto assets. These include Bitcoin, Dogecoin, Ethereum, Litecoin, and Ripple.

Forex trading is at the core of the platform’s grand plan. The platform offers major and minor currency pairs. Forex trading is also lucrative and offers daily trading services. It’s the right investment market if you have the right platform.

No investor would take the chance of ignoring stock indices. It’s another lucrative market with investors having to spread risks on international markets. These markets include DAX, Dow Jones, NASDAQ, Nikkei, and more.

With stock trading, you get a portion of the company’s stock. You can trade and profit with stocks from leading companies. The platform avails the FAANG group stocks, which are among the most sort after shares.

Business owner

And this is where matters get dicey as the platform fails to inform users of their actual location. Instead, what we have are claims that different regulators license the platform. We don’t have information on the staff members or their skill levels.

And this makes OP-Trust.com an anonymous investment platform. Anonymity is one of the many features to avoid when investing online. The platform ought to be transparent enough to share their location and staff members.

Contact and customer support

OP Trust Safety of funds

Your priority when selecting a viable investment platform should also cater to support. So, first, you need to check out the support structure. Then, try and find out whether the platform is fast in responding to queries.

What we have is a phone number that rarely goes through. And when it does, the other person will try and get your bank details. So you need to be extra careful when sharing data with anonymous platforms.

The platform also offers email services that take time to get a valid response. We have seen this type of communication process before. The owner wants to control the communication process as best as possible.

Funding Methods

Members get to fund their accounts using bank and wire transfers. Despite having crypto trading instruments, there are no crypto depository channels. However, the deposit process is fast and takes less than five minutes to complete.

After depositing funds, the balance will reflect in your trading account within 24 hours. We don’t recommend it as FINMA warns no one gets to withdraw. It’s not a trading platform if investors don’t get to withdraw their profit.

Is OP-Trust.com Licensed or Regulated?

License and Regulation op-trust.com (warning from FINMA)

OP-Trust.com is not a licensed or regulated entity. So with a warning out from a reputable regulator, it’s best to stay away from it. FINMA issued a public warning after members lodged several complaints against the platform.

When a platform faces such warnings, it means funds are far from safe. This is because the platform does not comply with set industry rules. And this means failure to deposit the minimum required deposit to start a trading venture.

You should ensure you invest with platforms that are duly registered. Check with regulators to confirm a platform’s registry. The best regulators in the world include ASIC, CNMV, CONSOB, CySEC, and the FCA.

Others include BaFIN, FINMA, NFA, and the SEC. These regulators issue copies of licenses and update the platform on their registry. Unfortunately, despite claiming to be registered, we don’t get to see any documents to prove it.

These are the platforms that will post false and random digits to act as license numbers. The platform claims licenses from CySEC and the FSC. However, none of these regulators have the platform’s name on their registered entities page.

Safety of funds OP-Trust.com

Funds are far from safe with a platform that fails to segregate accounts. All funds are stored in a single offshore account. In the event of bankruptcy or insolvency, no one gets any compensation. Hiring recovery agents won’t help as none of them can freeze bank accounts.


We won’t recommend a platform that fails to follow industry guidelines. So, with a warning from FINMA, it’s best to stay away from it.

The best way of investing and trading is choosing reliable crypto trading bots. So use them and take advantage of their accuracy and effectiveness.

If you have any queries, feel free to leave a comment or write to us.

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