Company Information

Get to know Opes International & Company, Inc.

Opes International & Company, Inc. is a FINRA-registered broker-dealer and boutique investment bank that provides specialized corporate finance and advisory services. Founded on the principle of delivering senior-level attention to every engagement, the firm focuses on serving emerging growth and middle-market companies. Its core services include mergers and acquisitions (M&A) advisory, capital raising through private placements of debt and equity, and providing strategic financial advice, including fairness opinions and valuations.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Opes International & Company, Inc.

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.