OFP Trading

SCAM BROKER PONZI SCHEME
1.0/5 (PONZI SCHEME)
FOREX PONZI SCHEME WARNING

OFP Trading operates as a sophisticated Ponzi scheme disguised as a forex broker. They use new investor funds to pay fake returns to earlier investors while systematically stealing the majority of deposits.

  • Ponzi scheme operation
  • Fake trading results
  • No real market execution
  • Withdrawal delays and denials
  • Fake regulatory claims
  • Aggressive recruitment tactics
750+
Victim Reports
$2.1M+
Estimated Losses
100%
Ponzi Collapse Rate
0
Real Trades

PONZI SCHEME ALERT

OFP Trading operates as a classic Ponzi scheme disguised as a forex trading company. They recruit investors with promises of high returns, use new deposits to pay fake profits to earlier investors, and eventually collapse with all remaining funds.

The OFP Trading Ponzi Scheme

1
Recruitment Phase

OFP aggressively recruits investors through social media, promises of 15-30% monthly returns, and fake success stories. They target inexperienced traders with professional-looking materials.

2
Initial Payments

Early investors receive promised returns to build credibility. These payments come from new investor deposits, not from actual trading profits. Success stories are fabricated to attract more victims.

3
Expansion & Greed

As word spreads, more investors join. OFP encourages larger deposits and reinvestment of "profits". Meanwhile, they siphon off the majority of funds for personal use.

4
Collapse

When new deposits can't cover withdrawal requests, the scheme collapses. OFP disappears with remaining funds, leaving investors with total losses.

Ponzi Scheme Red Flags

Unrealistic Returns
  • Promises of 15-30% monthly returns
  • Guaranteed profits with "no risk"
  • Consistent returns regardless of market
  • Returns too good to be true
Recruitment Focus
  • Heavy emphasis on recruiting new investors
  • Referral bonuses and commissions
  • Multi-level marketing structure
  • Pressure to reinvest profits
Lack of Transparency
  • Vague explanation of trading strategy
  • No real trading statements
  • Secretive about actual operations
  • No third-party verification
Withdrawal Issues
  • Difficulty withdrawing funds
  • Pressure to keep money invested
  • Excuses for delayed payments
  • Minimum investment periods

Victim Testimonials

Ponzi Collapse Victim

"I received 20% returns for 6 months and thought I was a genius. Invested $50,000 more, then everything collapsed overnight. They disappeared with my entire life savings."

Robert K. FBI IC3 Report

"The returns stopped after 8 months. Support stopped responding. $25,000 gone forever."

Maria S. CFTC Complaint

"They kept pushing me to invest more. When I finally tried to withdraw, they made endless excuses."

David L. Better Business Bureau

Legal Action & Recovery

Regulatory Actions:
  • CFTC Warning: Issued fraud alert
  • SEC Investigation: Ongoing fraud case
  • FBI Report: Listed as investment fraud
  • Class Action: Lawsuit in progress
  • Asset Recovery: Limited funds available
  • Criminal Charges: Under investigation
If You're a Victim:
  • File FBI IC3 complaint immediately
  • Report to CFTC and SEC
  • Contact class-action attorneys
  • Document all transactions
  • Join victim support groups
  • Monitor asset recovery proceedings
  • Avoid recovery room scams
  • Seek professional counseling
PONZI SCHEME
1.0/5
FRAUD

Investment fraud scheme

Ponzi Warning Signs
Returns
15-30% monthly guaranteed
FAKE
Strategy
Secret trading methods
VAGUE
Recruitment
Heavy referral focus
MLM
Transparency
No real statements
NONE
Recovery Resources
FBI Internet Crime Center

Official fraud reporting portal

File Complaint
Ponzi Recovery Network

Victim support and legal assistance

Get Help
Class Action Updates

Join ongoing legal proceedings

Legal Hotline
Investment Safety
How to Avoid Ponzi Schemes:
  • Be skeptical of guaranteed returns
  • Verify regulatory registration
  • Understand the investment strategy
  • Get independent verification
  • Start with small amounts
  • Diversify your investments