Company Information

Get to know magnum opus federal corporation

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.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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magnum opus federal corporation

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.