Company Information

Get to know OJA Coin Bangladesh

OJA Coin presented itself as a high-yield investment program centered around its proprietary, non-existent cryptocurrency. The organization solicited investments from thousands of people in Bangladesh, promising exceptionally high daily returns. However, investigations by Bangladesh Police's Criminal Investigation Department (CID) revealed it to be a classic Ponzi scheme with no legitimate underlying business or technology. The scheme's masterminds were arrested in late 2022 after having illegally laundered an estimated 100 crore BDT (over $11 million USD) out of the country.

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OJA Coin Bangladesh

Netherlands

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.