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Commercial M Suit
Operating status: SCAM
Website: https://optimumtradingacademy.com/
Broker violations and abnormal records
According to its website, the company claims to be reliable and displays multiple regulations on the site. Upon investigation, no matching information was found in the Malta Financial Services Authority (MFSA), Financial Conduct Authority (FCA), Commissione Nazionale per le Società e la Borsa (CONSOB), Federal Financial Supervisory Authority (BaFin), Autorité des Marchés Financiers (AMF).
In essence, Commercial-M-Suit is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Commercial-M-Suit appears to be a scam.
According to its website, the company claims to be reliable and displays multiple regulations on the site. Upon investigation, no matching information was found in the Malta Financial Services Authority (MFSA), Financial Conduct Authority (FCA), Commissione Nazionale per le Società e la Borsa (CONSOB), Federal Financial Supervisory Authority (BaFin), Autorité des Marchés Financiers (AMF). In essence, Commercial-M-Suit is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Commercial-M-Suit appears to be a scam.
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