English
Sign In

Optimustrade

Operating status: SCAM

Website: https://www.optimustrade.pro/

Broker violations and abnormal records
  • Aug 28, 2025 The FCA issues a warning against Optimustrade

    On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/optimustrade

    On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/optimustrade
  • Sep 10, 2025 BrokersView has found that Optimustrade appears to be a scam

    This website uses common templates for fraudulent websites and has been tagged by Brokersview many times before. Based on the address provided on the website, we checked the relevant regulatory authorities and found no matching information in NFA and MAS. In addition, the the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing financial services or products without proper authorization.

    In essence, Optimustrade 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. Optimustrade appears to be a scam.

    This website uses common templates for fraudulent websites and has been tagged by Brokersview many times before. Based on the address provided on the website, we checked the relevant regulatory authorities and found no matching information in NFA and MAS. In addition, the the Financial Conduct Authority (FCA) issued a warning against Optimustrade, believing this company might be providing financial services or products without proper authorization. In essence, Optimustrade 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. Optimustrade appears to be a scam.

Reviews

Be the first to review.
Rate and Review

Your review