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Optima Fxchain United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Fetter Lane, London, England

Optima Fxchain United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is a globally important forex market formed through a long historical development process. It has a long financial history and a highly developed financial system, with huge trading volumes, a wide variety of trading products, and numerous market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the team conducted an on-site visit to the UK.

Process

The team went to the UK this time to visit the forex dealer Optima Fxchain in person. According to public information, its office address is 5 New St Square, London EC4A 3BF, UK.

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A professional and experienced team, with a sense of mission to rigorously vet for investors, traveled to the UK according to a meticulous plan. They conducted an on-site inspection of the broker Optima Fxchain claiming to be located at 5 New St Square, London EC4A 3BF, UK.

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menpai2

The team arrived at the target building, which is located in a specific area of London with a bustling surrounding environment and a strong business atmosphere. However, no signage or relevant information about the company was found on the outside of the building.

The team entered the building lobby, explained their purpose to the security guard, and after a brief conversation, obtained permission to enter.

However, no directory listing for the company was found inside the building, nor was any logo of the broker seen. Unable to confirm the specific floor and location, they could not reach the target floor. So they could not enter the company premises, nor photograph the reception desk and its logo. The office is not a shared office.

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Through the lobby, since they could not enter the company, they could only learn that the internal office environment was unknown. After arriving, the team confirmed that this was the address, but found no information about the broker. Upon inquiring at the front desk, they were told that no such company exists. The overall impression led to the judgment that the broker's address is false.

Therefore, after the site visit, it was confirmed that the broker Optima Fxchain does not exist at the above address.

Conclusion

The team visited the UK to conduct an on-site inspection of the forex broker Optima Fxchain as planned. At its publicly displayed business address, the broker's company name and other information were not visible, indicating that the broker does not have a genuine business premises. Investors are advised to make their decisions after comprehensive consideration.

Disclaimer

The above content and opinions are for reference only and do not constitute the basis for final selection.

Broker Information

Not Regulated
Optima Fxchain

Website:https://optimafxchain.org/

2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Optima Fxchain Ltd
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Optima Fxchain
  • Official Email:
    support@ultraboostertrade.com
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    --
Optima Fxchain
Not Regulated
2-5 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Optima Fxchain Ltd
  • Abbreviation:Optima Fxchain
  • Country/Region of Registration:United Kingdom
  • Official Email:support@ultraboostertrade.com
  • Twitter:--
  • Facebook:--
  • Contact:--

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