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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Optima Investing

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.optimainvesting.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.42 Regulation 0.00
1.43

Contact

https://www.optimainvesting.com/
9 Avondale Court, Fillebrook Road, London, England, E11 4AZ

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
INVEST LIMITED
Email
support@optimainvesting.com
Address
9 Avondale Court, Fillebrook Road, London, England, E11 4AZ
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • optimainvesting.com
    45.84.206.128
    Server Location
    Lithuania Lithuania
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Optima Investing, operating under the name INVEST LIMITED, is based in the United Kingdom and has been active in the market for 2-5 years. The broker operates without any valid authoritative forex trading licenses, placing it outside the oversight of major regulatory bodies. With a WikiFX total score of 1.43, its business scope is noted as a suspicious operational region, indicating significant regulatory and operational concerns. Public exposure and specific trading metrics such as minimum deposit, leverage, or platform support are not currently available, which limits a comprehensive assessment. Investors considering this entity should be aware of the profound risks associated with its unregulated status. 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: 2026-05-07)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Optima Investing safe and reliable?

Based on the available information, Optima Investing presents significant concerns regarding safety and reliability. The broker's WikiFX total score of 1.43 is extremely low, indicating a severe risk profile. Crucially, it operates without any valid regulatory licenses from major financial authorities. This lack of oversight means client funds are not protected under standard segregation rules, and there is no formal dispute resolution mechanism. The entity's business scope is also flagged as a 'Suspicious Operational Region' by WikiFX. For these reasons, it cannot be considered a safe or reliable trading partner.

05-07
United States

Is Optima Investing regulated?

No. Optima Investing is not regulated. WikiFX assessment indicates that the entity, operating under the name INVEST LIMITED, does not hold any valid authoritative forex trading licenses. There are no records of regulation by major bodies such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). This places it entirely outside the formal financial regulatory framework.

05-07
United States

What is the minimum deposit of Optima Investing?

According to WikiFX data, the specific minimum deposit requirement for Optima Investing is not publicly disclosed. This lack of transparency regarding a fundamental account requirement makes it difficult for potential clients to assess the initial capital commitment and compare it with industry standards.

05-07
United States

Does Optima Investing support MT4 or MT5?

Information regarding the specific trading platforms supported by Optima Investing, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not currently available on WikiFX. This absence of data on platform provision, which is a core service for most brokers, further limits a complete operational assessment of the entity.

05-07
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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