No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

OPTIMA TRADE

United States | Within 1 year |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.optimatrade.pro/

Website

Open Account Now Time Machine

Rating Index

Contact

+1 702-706-4466

https://www.optimatrade.pro/

11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-16

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

Within 1 year

Company Name

Optima Trade

support@optimatrade.pro

Contact Number

+17027064466

Company Website

https://www.optimatrade.pro/

Account Info

Verified Site

About Us

Disclosure

Wiki Q&A

Comment

Account Info

Trading Env.
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$100000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Trade Size
--
Commission
--
Trading Instruments
--

Trading Instruments

Last Updated： 2026-04-16

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Details

Official Website

Verified Site

optimatrade.pro
145.223.89.137
Server Location
United Kingdom
ICP Registration No.
--
Top Visitor Locations
--
Creation Date
--
Website Name
--
Company
--

Review summary

Optima Trade is a newly established entity operating within the United States for under one year. According to WikiFX data, it currently operates without recognized regulatory oversight for forex trading. The firm offers multiple account types with varying minimum deposits ranging from $100 for BEGINNER accounts to $100,000 for BUSINESS accounts, all supporting scalping and Expert Advisors. While technical platform metrics are not publicly detailed, the WikiFX comprehensive assessment score of 1.11 indicates significant concerns regarding its operational framework and compliance posture. This score reflects fundamental gaps in regulatory verification, license validation, and established business practices. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

Within 1 year
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Disclosure

Danger

FCA Warning List of unauthorised firms Optima Trade

Country / Region

UK FCA

Disclosure Date

2025-10-27

Broker Disclosures

OPTIMA TRADE

Wiki Q&A

Is OPTIMA TRADE safe and reliable?

According to the WikiFX comprehensive assessment, OPTIMA TRADE carries significant operational concerns. It currently operates without any recognized regulatory oversight for forex trading and holds a very low WikiFX score of 1.11. This combination indicates fundamental gaps in regulatory verification and established business practices, which presents inherent risks for client fund security and dispute resolution. Entities operating in this manner are generally considered to have a high-risk profile.

In a week

United States

Is OPTIMA TRADE regulated?

No. According to WikiFX data, OPTIMA TRADE is not regulated by any recognized financial authority for its forex trading operations. The firm's regulatory status is listed as 'No Regulation,' and it holds no valid forex trading licenses.

In a week

United States

What is the minimum deposit of OPTIMA TRADE?

OPTIMA TRADE offers multiple account types with varying minimum deposit requirements. Information indicates the BEGINNER account requires a $100 minimum deposit, the TEST account requires $500, the BASIC account requires $3,000, the STANDARD account requires $25,000, and the BUSINESS account requires $100,000.

In a week

United States