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Optimum Tradex United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

2 More London Place, London, England

Optimum Tradex United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The British foreign exchange market is one of the globally important forex markets formed through a long historical development. It features large trading volume, flexible trading hours, and numerous market participants, occupying a pivotal position in global forex trading. To help investors or practitioners gain a more comprehensive understanding of the forex brokers in this region, the team conducted an on-site visit to the UK.

Process

The team went to the UK as planned to visit the forex broker Optimum Tradex. According to public information, its office address is 2 More London Riverside, London SE1 2AP, United Kingdom.

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A professional and experienced team, with a sense of mission to strictly check for investors, followed a meticulous plan and traveled to the United Kingdom. They conducted an on-site verification of the broker Optimum Tradex claiming to be located at 2 More London Riverside, London SE1 2AP United Kingdom.

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The team arrived at the target building, located in the core area of London, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or related information about the company was found outside the building.

The team entered the lobby of the building and stated their purpose to the security guard. After communication, they were not granted entry permission.

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However, no company nameplate was found around the building, nor was any logo of Optimum Tradex seen. As the specific floor and location could not be determined, the team was unable to reach the target floor and thus could not confirm whether there were obvious signage or security measures in the company's office area. Since the company's location was not found, they could not enter the interior, nor could they photograph the front desk or its logo. Moreover, the office was not a shared office.

Through the lobby area, the team could not observe the internal environment of the company. The overall situation could not be judged as to whether it matched its claimed positioning, because the company was not found.

Upon arrival, the address was confirmed, but no information about this broker was found. Upon inquiry, the security guard said that this company did not exist, and it was determined to be false. Therefore, after the site visit, it was confirmed that the broker Optimum Tradex does not exist at the aforementioned address.

Conclusion

The team went to the UK as planned to conduct a field visit to the foreign exchange broker Optimum Tradex. At its publicly displayed business address, the company name and other information of the broker could not be found, indicating that the broker does not have a real 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 serve as the basis for final decisions.

Broker Information

Not Regulated
Optimum Tradex

Website:https://optimumtradex.com/

1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Optimum Tradex
  • Country/Region of Registration:
    United Kingdom
  • Abbreviation:
    Optimum Tradex
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Contact:
    +4402070159500
Optimum Tradex
Not Regulated
1-2 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Optimum Tradex
  • Abbreviation:Optimum Tradex
  • Country/Region of Registration:United Kingdom
  • Official Email:--
  • Twitter:--
  • Facebook:--
  • Contact:+4402070159500

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