Opporty (OPP)
A purported blockchain marketplace whose 2017–2018 ICO of 'OPP Tokens' raised ~$600K from ~200 investors. The SEC charged founder Sergii Grybniak with fraud for falsely calling the ICO 'SEC registered/compliant' and exaggerating the platform's users; a 2025 final judgment imposed a $100K penalty.
Also known as: Opporty, OPP, OPP Token, Opporty International
Summary
Opporty International, a purported blockchain marketplace for small businesses, ran an ICO of "OPP Tokens" from September 2017 to October 2018, raising approximately $600,000 from nearly 200 investors. [1][2]
The fraud
Per the SEC, founder Sergii "Sergey" Grybniak and Opporty made material misrepresentations — falsely claiming the ICO was "SEC registered" and "100% SEC compliant," exaggerating the platform's user numbers and growth, misrepresenting a purported partnership with a major software company, and misappropriating third-party content to fake user activity. [1][2]
Outcome
The SEC charged Grybniak and Opporty (antifraud and registration) in January 2020. After a 2024 partial summary judgment, a February 2025 final judgment imposed permanent injunctions, a $100,000 civil penalty on Grybniak, a conduct-based injunction, and token-disabling undertakings. [1][2]
Bracketed numbers refer to the numbered sources listed below.
People & entities involved
Sources (2)
See also
$MELANIA tokenMarket manipulationA Solana memecoin announced by Melania Trump on Jan 19, 2025. Per FT analysis, ~24 wallets bought in minutes before the public announcement and netted ~$99.6M as retail piled in; the token then fell 95%+. Early buys were traced to wallets linked to $LIBRA figure Hayden Davis. No charges have been filed.
$TRUMP tokenMarket manipulationA Solana memecoin launched days before Donald Trump's second inauguration (Jan 2025). Trump-linked entities hold 80% of supply and earned $320M+ in fees while ~760,000 mostly-retail wallets lost money; a 'dinner with the president' promotion for top holders drew conflict-of-interest scrutiny. The 'scam' label is contested and no charges have been filed.
This page was last updated on Jun 15, 2026. View revision history.
