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optimumtrad.com United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Birchall Street, West Midlands, England

optimumtrad.com United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is an important international forex market formed over a long period of development, characterized by a long history, active trading, and mature market mechanisms. It occupies a key position in global forex trading, with many forex dealers conducting business here. To help investors or practitioners gain a more comprehensive understanding of forex dealers in this region, the survey team went to the UK for an on-site visit.

Process

This issue's on-site inspection team planned to visit the forex broker optimumtrad.com in the UK, according to public information showing its office address is 15 Birchall Street, Birmingham, West Midlands, England, B12 0RP.

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A professional and experienced inspection team, driven by a sense of mission to strictly safeguard investors, traveled to the United Kingdom according to a well-planned schedule. They conducted an on-site verification of the broker optimumtrad.com, which claimed to be located at 15 Birchall Street, Birmingham, West Midlands, England, B12 0RP.

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The inspectors arrived successfully at the area of the address. The surrounding environment of the site was unknown, and the commercial atmosphere was difficult to assess. No company signage or related information about the broker was found outside the building.

The inspectors entered the building lobby and stated their purpose to the security guard. After communication, they were granted permission to enter.

However, no directory board of the broker was found near the building, nor was its LOGO seen. Since the specific floor and location could not be confirmed, the inspectors could not reach the specific floor or confirm the exact location, and naturally could not enter the company's interior. They could not take photos of the front desk or its LOGO, and the office was not a shared office.

The inspectors were unable to observe the company's internal office environment because entry was not allowed at all. Upon arrival, they confirmed the address, but no information about the broker was found. They inquired with the security guard, who said there was no such company, leading them to conclude that it was false.

Therefore, after the inspection, it was confirmed that the broker optimumtrad.com does not exist at the above address.

Conclusion

The field investigators visited the forex broker optimumtrad.com in the UK as planned. At its publicly displayed business address, they could not see the company name or other information of the broker, indicating that the broker does not have a real business premises. Investors should make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not serve as a basis for final selection.

Broker Information

Not Regulated
optimumtrad.com

Website:https://optimumtrad.com/

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

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