BrokersView
Search
Download
English
Sign In

Optima Investing

Save

Operating status: SCAM

Website: https://www.optimainvesting.com/

Broker violations and abnormal records
  • 2023-01-24 The UK FCA Added Optima Investing into Its Warnings

    On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Optima Investing may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/optima-investing-invest-limited

    On 25 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Optima Investing may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/optima-investing-invest-limited
  • 2023-01-29 BrokersView has Reviewed that Optima Investing is an Unregulated Forex Broker

    Optima Investing claims to be operated by INVEST LIMITED, a company authorized and regulated by the UK Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Federal Financial Supervisory Authority (BaFin).

    But first, we did not find any match results to Optima Investing or INVEST LIMITED in CySEC and BaFin. Second, when we searched in FCA, we found a warning against this broker issued by FCA for providing financial services or products in the UK without authorization. The truth is, Optima Investing is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Optima Investing claims to be operated by INVEST LIMITED, a company authorized and regulated by the UK Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Federal Financial Supervisory Authority (BaFin).But first, we did not find any match results to Optima Investing or INVEST LIMITED in CySEC and BaFin. Second, when we searched in FCA, we found a warning against this broker issued by FCA for providing financial services or products in the UK without authorization. The truth is, Optima Investing is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.