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Optionfinmax

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Operating status: SCAM

Website: https://www.optionfinmax.cc/

Broker violations and abnormal records
  • 2023-06-05 The UK FCA issued a warning against Optionfinmax

    On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Optionfinmax, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/optionfinmax-https-optionfinmaxcc

    On June 6, 2023, the Financial Conduct Authority (FCA) issued a warning against Optionfinmax, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/optionfinmax-https-optionfinmaxcc
  • 2023-06-08 BrokersView has reviewed that Optionfinmax is an unregulated broker

    Optionfinmax claims to be regulated by the Financial Conduct Authority (FCA), which has been denied by the FCA in a warning against Optionfinmax. Therefore, Optionfinmax is operating in the absence of proper authorization.

    In essence, Optionfinmax is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Optionfinmax claims to be regulated by the Financial Conduct Authority (FCA), which has been denied by the FCA in a warning against Optionfinmax. Therefore, Optionfinmax is operating in the absence of proper authorization.In essence, Optionfinmax is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-07-23 The Spanish CNMV added Optionfinmax to its warning list

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optionfinmax to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optionfinmax to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

Related Complaints

Q&A

Can we trust Optionfinmax?

Greger Lundgren
Mayotte
2023-08-08
ANSWER Optionfinmax is an untrustworthy broker as it is an unlicensed broker that has drawn warnings issued by financial regulators.Optionfinmax claims to be regulated by the Financial Conduct Authority (FCA), which has been denied by the FCA in a warning against Optionfinmax. Therefore, Optionfinmax is operating in the absence of proper authorization.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has also placed Optionfinmax on its warning list for providing investment services without authorization.Above all, we have noticed that the website of Optionfinmax https://www.optionfinmax.cc/  couldn't be reached any longer. This is a significant scam indicator.In conclusion, to avoid risks such as fraud and identity theft, we strongly suggest investors stay away from unlicensed brokers like Optionfinmax and instead choose a fully regulated one.
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