Entity and website details
- Recorded entity
- OPT Finance
- Recorded website or address
https://optfinance.com/; https://optfinance.io; https://oroxgroup.com- Regulator
- Financial Conduct Authority
- Jurisdiction
- United Kingdom
- Original regulator notice date
- 24 April 2019
What the original notice says
The FCA first published its OPT Finance warning on 24 April 2019 and updated it on 30 June 2021. The notice identifies the websites listed here and says this firm is not authorised by the FCA and has been targeting people in the United Kingdom. Its warning explains that dealing with an unauthorised firm can leave customers without access to the Financial Ombudsman Service or Financial Services Compensation Scheme. This is a statement about the named firm and the warning’s UK scope; it does not establish the facts of an individual customer's loss.
Primary source
Read the original Financial Conduct Authority notice.
If you have already paid this operation
Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.
Discuss your concern with Steven Storch
Whether your concern involves OPT Finance or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.