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Unauthorised Firm Details
Name: Optramarket.com
Website: optramarket.com
Overview
OptraMarket presents itself as an online trading broker offering forex, CFDs, and other investment products. The site projects a professional image and claims a history and regulatory standing that, on closer inspection, do not line up with independent checks and regulatory statements.
Regulatory Concerns
Regulators have flagged OptraMarket for offering financial services without required authorization. A European regulator has issued a public warning about the firm, noting it may be operating without the necessary licence to provide investment services. Independent monitoring sources also report that claimed registrations and the firm’s stated history conflict with public records.
Transparency and Trust Issues
Several facts undermine confidence in OptraMarket: the domain was registered very recently despite claims of an older establishment date; ownership and company details are sparse or inconsistent; and third-party trust checkers give the site a low credibility score. These gaps are common signals used to identify high-risk or deceptive platforms.
User Reports and Operational Red Flags
User reviews and community posts include multiple complaints about difficulties withdrawing funds, blocked accounts, pressure to make additional deposits, and long or unanswered customer support requests. Some reports also describe requests to use nonrefundable payment methods such as cryptocurrency or wire transfer, which reduce recovery options. These patterns match typical tactics used by fraudulent brokers.
Bottom Line
OptraMarket shows multiple warning signs — regulatory notices, inconsistent claims, low trust ratings, and user complaints — that together indicate a high-risk platform. The safest course is to avoid depositing funds until the firm can demonstrably prove legitimate, verifiable regulation and transparent ownership and operating arrangements.
optramarket.com is rated 1 out of 5 stars on Broker Review, based on major reviews.
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