OPLAN BITCOIN GROUP presented itself as a cryptocurrency investment and trading platform, promising high returns to investors. However, it is not a registered or authorized company. Investigations by several international financial authorities, including the UK's FCA and Italy's CONSOB, have identified it as an illegal operation targeting and soliciting funds from the public without the necessary licenses. The entity has been placed on multiple warning lists for providing financial services without authorization and is considered a scam.

Founded in

United States