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OPS Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — OPS Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-825308
Status Reported
Risk Critical
Country Spain
Website ops.capital
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://ops.capital/

On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that OPS Capital is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=OPS%20CAPITAL%202021%20S.L.