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The Options Clearing Corporation
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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
The Options Clearing Corporation stands out because it is the clearing house everyone in listed options has to trust in the background, not a consumer-facing brand with ads and slogans. By our assessment, that makes it important in a very specific way: it sits at the plumbing level of U.S. options markets, handling clearing, settlement, and risk management so trades can move through the system. The upside is that this is a serious, central function, and the organization is widely known in market infrastructure for making options trading workable at scale. The downside is that clearing houses are invisible when they do their job, so most people will only notice it when they care about market mechanics. In practice, this is a name for professionals, firms, and market watchers, not for casual retail users, and its job is as much about rules and guarantees as about speed.
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