Scam watchlist · website check

Is ofxsvip.com legit?

ofxsvip.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: ofxsvip.com
Tagged as: Fraudulent Trading Platform; Pig Butchering Scam

ofxsvip.com (Entity impersonating OFX.com)

Fraudulent Trading Platform Pig Butchering Scam

Websites in this report: ofxsvip.com

A person reports being contacted on LinkedIn by “Maki” who claimed to be a “financial advisor” with a PhD from a prestigious university. Maki said that she had experience trading gold and silver futures on crypto asset trading platforms and said she could help the victim make money. Maki instructed the victim to open an account on the crypto asset trading platform called OFX, which operated a mobile app and…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is ofxsvip.com a scam?

We do not add our own verdict. This page shows that ofxsvip.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

Get new scam warnings weekly

One short email when the tracker or regulators publish new records. Confirm by email first; unsubscribe in one click.

Free. We never sell your address.