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Broker violations and abnormal records
- Feb 26, 2026 The ASIC issues a warning against OptimaSync Capital
On Feb 27, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!optimasync-capital-optimasynccapital-com--4128
On Feb 27, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!optimasync-capital-optimasynccapital-com--4128
- Mar 05, 2026 BrokersView has reviewed that OptimaSync Capital is an unregulated broker
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). Upon investigation, no matching information was found in the Seychelles FSA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this company might be providing financial services or products without proper authorization.
In fact, OptimaSync Capital is not regulated by any authority. Therefore, OptimaSync Capital is a scam. 
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA). Upon investigation, no matching information was found in the Seychelles FSA. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against OptimaSync Capital , believing this company might be providing financial services or products without proper authorization.
In fact, OptimaSync Capital is not regulated by any authority. Therefore, OptimaSync Capital is a scam.
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