Magnum Opus Federal Corporation (MOFC) presents itself as a global financial services provider established in the United States in 2019, offering online trading services across a range of assets including digital currencies, foreign exchange, precious metals, and stock indexes. Despite its claims, the company is registered in the offshore jurisdiction of St. Vincent and the Grenadines. It falsely claims regulation by the U.S. NFA (ID: 0546253), where public records confirm it is "Not an NFA Member." Due to its unauthorized operations and misleading claims, several international financial authorities have issued public warnings against the firm.

Founded in

United States