Company flagged
CloseOption
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CloseOption sounds like a broker or trading service that wants people who are already comfortable with financial decisions and platform fine print. By our assessment, the name suggests a product built around options or close-out style trading rather than ordinary banking, which puts it in a narrower, more specialised corner of finance. That usually means the appeal is speed and directness, while the trade-off is that the user has to understand risk, fees, and the mechanics of the account before moving ahead. In practice, this kind of company tends to feel procedural: forms, checks, and a lot of attention to terms instead of a casual signup. CloseOption sits closer to other niche investment or trading brands than to mainstream retail banking, so it is not the place for someone wanting a simple savings account or broad everyday finance. It is for people who know what they are looking at and can read the rules without hand-holding.
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