Opofinance: a city instead of an address
Opofinance publishes only Mahe, Seychelles as its location, with no street address. Nothing in the area connects it to a building.
What the team found
Opofinance publishes no street address, only Mahe, Seychelles. The team went to the area the address points to and found nothing that connects the company to any building there: no signage, no directory entry and nobody who knew the name.
The team recorded that Opofinance could not be found. A broker that publishes a city instead of an address has no office a client could walk into, and that is the finding.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Partial match |
| External signage | No relevant signage observed |
| Reception check | Reception unavailable |
| Floor or suite | Restricted |
What Mahe looks like across the set
Mahe accounts for 14 of the addresses the team has visited. Across the 13 other visits to the city, the team confirmed an office 4 times, found nothing once and could not get access 8 times.
The reports either side of this one in Mahe are ROCK-WEST, Thunder Markets and Topical Wealth, and reading two or three together is usually more telling than any single visit.
Reading the checks together
In short, the building did not match the address, there was no sign for the company outside and reception could not say either way. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Access restricted. Building or security restrictions prevented the researcher from completing the planned checks.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent Opofinance and believe this report is wrong, send a response and it will be published beside the report.