Cryptocurrency Exchanges

Opulent Mark Trust

1.7 (6 reviews)
🇳🇿 New Zealand
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1.7
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About Opulent Mark Trust

Opulent Mark Trust has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Do your due diligence first

C
Catherine C.
2 months ago

For anyone considering Opulent Mark Trust, please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Cannot withdraw funds - classic scam

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Alex S.
2 months ago

I invested $1,000 with Opulent Mark Trust after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Cons: Blocked my account|No legitimate license|Fake returns

Total fraud - reported to authorities

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Lisa B.
2 months ago

I invested $15,000 with Opulent Mark Trust after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Cons: Blocked my account|No legitimate license|Fake returns

The worst platform I have ever used

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Richard J.
3 months ago

I joined Opulent Mark Trust after doing extensive research and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Excellent charting|Social trading features|Real-time alerts|Multi-currency support

Cons: None so far|Website design could be more modern

KYC process is a nightmare

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Miles Y.
10 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Opulent Mark Trust said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Helpful community forum|Transparent fees|High security standards

Cons: No dark mode on mobile

Red flags everywhere

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Harry V.
11 months ago

Several red flags with Opulent Mark Trust: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Flagged by Financial Markets Authority|Cannot verify credentials