7Option
We checked 7Option against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
7Option presents two companies' names on its website, the two companies are: 1) Sovana Holding PC, a company incorporated under the laws of Saint Vincent and the Grenadines with registration number 8888 IBC 2019; 2) Calista Group Ltd, a company locates in Seychelles. However, we did not find any match results to these two companies in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) or the Seychelles Financial Services Authority (Seychelles FSA). Besides, 7Option does not make a clear statement about its connection with the two companies. The truth is, 7Option is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report 7Option.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.