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OptraMarket

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Broker violations and abnormal records
  • Aug 13, 2025 The CySEC issued a Warning against OptraMarket

    On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against OptraMarket, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=501c4902-e358-4939-bacc-f60c86c003a0

  • Aug 28, 2025 BrokersView has reviewed that OptraMarket is an unregulated broker

    Its website claims that the company was established in Cyprus in 2018 and is regulated by thr Cyprus Securities and Exchange Commission (CySEC). Upon investigation, we discovered that its domain name was not created until 2025, clearly contradicting the facts. Even more ridiculous, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against OptraMarket, believing this company might be providing financial services or products without authorisation.

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

    Its website claims that the company was established in Cyprus in 2018 and is regulated by thr Cyprus Securities and Exchange Commission (CySEC). Upon investigation, we discovered that its domain name was not created until 2025, clearly contradicting the facts. Even more ridiculous, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against OptraMarket, believing this company might be providing financial services or products without authorisation. In essence, OptraMarket 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. OptraMarket appears to be a scam.
  • Jun 17, 2026 The CySEC issued a Warning against OptraMarket again

    On Jun 18, 2026, the Cyprus Securities and Exchange Commission(CySEC) issued a warning against OptraMarket again, believing this company is still providing financial services or products without proper authorization in Cyprus. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=198477cb-b72b-4678-adff-d9bdbb6996f8

    On Jun 18, 2026, the Cyprus Securities and Exchange Commission(CySEC) issued a warning against OptraMarket again, believing this company is still providing financial services or products without proper authorization in Cyprus. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=198477cb-b72b-4678-adff-d9bdbb6996f8

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