Optimum Markets - Optimum Markets
Bankruptcy

Optimum Markets

Official Certification
country-flagBelgium
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Optimum Markets
Country
Country
Belgium
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-03-04
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

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0Exposure
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Optimum Markets Enterprise Introduction

After Verification: Optimum Markets Is Operating Through The Website Https://optimum-markets.com/. The Broker Does Not Currently Have Any Effective Supervision.

The Company's Website Is Currently Defunct, Inaccessible And Appears To Have Gone Out Of Business.

According To An Internet Query:

Optimum Markets Claims To Be An Investment Platform That Provides Traders With A Range Of Investment Products, Including Forex, Indices, Cryptocurrencies, Commodities, Stocks And Many More Instruments For Trading In Global Markets.

But It Does Not Provide Information About His Country Of Origin. Firms Providing Financial Services Must Provide An Address And Hold A Financial License In Their Country.

The Financial Services And Markets Authority (FSMA) Has Issued A Warning To Optimum Markets, Believing That The Company May Be Providing Financial Services Or Products In Belgium Without Authorization.

The Fact Is That Optimum Markets Is Not Regulated By Any Regulatory Body. It Is Not Safe To Let It Hold Or Control Investors' Funds, And These Funds Are Not Protected By Any Laws.

To Sum Up, Optimum Markets Is Undoubtedly A Scam, And Traders Should Be Vigilant.

And Most Non-compliant Brokers Will Not Disclose Their Direct And True Contact Information, Such As Phone Numbers Or Company Addresses.

Note: Optimum Markets As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Lack Of Regulation Increases The Risk Of Potential Financial Losses Due To The Lack Of A Regulator To Hold Companies Accountable.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And When Choosing A Broker, Remind Everyone To Stay Away From These Unregulated As Much As Possible.

On November 15, 2024, The Financial Services And Markets Authority (FSMA) Issued A Warning To Optimum Markets That It May Be Offering Financial Services Or Products In Belgium Without Authorization.

Here Is The Link To The Original FSMA:

Https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud.

Optimum Markets Enterprise Security

https://optimum-markets.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
94401

Screenshot Parsed In 3/28/2025 12:08:31 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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