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Optimal FX Trades

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Operating status: SCAM

Website: https://optimalfxtrades.com/

Broker violations and abnormal records
  • Jul 09, 2023 The Spanish CNMV issued a warning against Optimal FX Trades

    On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Jul 10, 2023 BrokersView has reviewed that Optimal FX Trades is an unregulated broker

    Optimal FX Trades fails to disclose its regulatory information and licensing data, which is a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses.

    Additionally, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list for providing investment services without authorization.

    In essence, Optimal FX Trades 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.

    Optimal FX Trades fails to disclose its regulatory information and licensing data, which is a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses.Additionally, the Comisión Nacional del Mercado de Valores (CNMV) added Optimal FX Trades to its warning list for providing investment services without authorization.In essence, Optimal FX Trades 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.
  • Nov 18, 2025 BrokersView has identified that Optimal FX Trades's website is currently offline

    BrokersView found that the domain "https://optimalfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://optimalfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is it safe to trade with Optimal FX Trades?

stefanus
Switzerland
Jul 18, 2023
ANSWER It is not safe to deal with Optimal FX Trades due to its status as an unlicensed broker.The failure of Optimal FX Trades to disclose its regulatory information and licensing data can be interpreted as a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has placed Optimal FX Trades to its warning list for providing investment services without their authorization.In conclusion, engaging with Optimal FX Trades could pose a huge risk to investors' funds and personal information, as there are no rules in place to safeguard interests of investors. Therefore, investors are encouraged to stay away from unlicensed brokers like Optimal FX Trades and instead choose a fully regulated one to mitigate such risks.
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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.