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/10

Opti Trade

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://opti-trade.com/

Website

Rating Index

Contact

+44 1518320108
https://opti-trade.com/
30 Douglas Road, Liverpool, Merseyside, United Kingdom, L4 2RQ

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Opti Trade
Email
support@opti-trade.com
Contact Number
+441518320108
Account Info
Verified Site
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Official Website

Verified Site

  • opti-trade.com
    172.67.210.240
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Opti Trade

Related Companies

OPTI TRADE(Belgium)
Belgium
OPTI TRADE(Belgium)
Active
Belgium
Registration No.0425131796
Est. Date
SourceWebsite Announcement

Company Profile

Company Profile

Review summary

Opti Trade Review Summary
Founded2024
Registered Country/RegionUnited Kingdom
RegulationNo Regulation
Market Instruments65+ Tradable Instruments, Forex, Indices, Commodities, Cryptocurrencies, Precious Metals
Demo Account
LeverageUp to 1:200
SpreadFrom 0.0 pips
Trading Platforms/
Minimum Deposit$250
Customer SupportPhone: +441863440209
Email: support@opti-trade.com
Address: 30 Douglas Road, Liverpool, Merseyside, United Kingdom, L4 2RQ

Opti Trade Information

Founded in 2024, Opti Trade is an unregulated brokerage company based in the UK. The company offers more than 65 tradable instruments with three different types of accounts.

Opti Trade's homepage

Pros and Cons

Pros Cons
Diverse instrumentsNo regulation
Flexible leverage ratiosNo demo accounts
Competitive spreadsLack of info on trading platforms
Multiple payment methods

Is Opti Trade Legit?

No license

Opti Trade currently lacks valid regulation. Its domain was registered on May 1, 2024. Though the current status is “ok”, we advise you to pay attention to the safety of your funds if you choose this broker.

Domain information

What Can I Trade on Opti Trade?

You can trade with more than 65 instruments, such as Forex, Indices, Commodities, Cryptocurrencies, and Precious Metals.

Tradable Instruments Supported
Forex
CFDs
Commodities
Indices
Cryptocurrencies
Precious Metals
Shares
ETFs
What Can I Trade on Opti Trade?

Account Type

Opti Trade provides the standard account, premium account, pro account, and turbo account. You can find detailed info for each account type on the screenshots below. One point that needs to note is that Opti Trade does not offer demo accounts.

Account comparison
Account comparison

Leverage

The Standard and Premium Accounts provide higher leverage of 1:200, and the Pro and Turbo Accounts offer leverage of 1:100. While higher leverage can expand profits, it also increases the risk of losses.

Deposit and Withdrawal

You can start trading using those funding methods: Perfect Money, Mastercard, Visa, Bitcoin, Tether, and Litecoin.

Funding methods

Customer Service

Contact Options Details
Phone +441863440209
Email support@opti-trade.com
Online Chat
Contact Form
Social Media
Supported Language English, Russian, Italian
Website Language English
Physical Address 30 Douglas Road, Liverpool, Merseyside, United Kingdom, L4 2RQ

The Bottom Line

Opti Trade offers a diverse range of trading instruments and flexible leverage options, but lacks regulation and does not offer demo accounts. It may be suitable for experienced traders, but for most investors, especially beginners, choosing a regulated broker would be more prudent.

FAQs

Is Opti Trade good for beginners?

No, Opti Trade isn't ideal for beginners because of the lack of regulation and no demo accounts for practice.

Is Opti Trade good for day trading?

It could be suitable for day traders who value a wide range of instruments and flexible leverage ratios.

Is it safe to trade with Opti Trade?

No, because it's unregulated.

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of Opti Trade evaluated?

WikiFX assessment indicates that Opti Trade operates with an unregulated status, which represents a fundamental absence of the client fund segregation, compensation schemes, and financial oversight mechanisms typically mandated by major regulatory authorities.

04-02
United States

Is Opti Trade regulated?

No, Opti Trade is not regulated. The company, registered in the United Kingdom, holds no valid forex trading licenses from recognized financial authorities and operates as an unregulated entity.

04-02
United States

What is the official website of Opti Trade?

An official website address for Opti Trade is not publicly listed or verifiable through standard business registries.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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