Verified Case
Last updated: July 16, 2026
Case Snapshot — Clone Optima WX Trading Ltd
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-843733
Status
Reported
Risk
Critical
Country
Malta
Website
optimawxtrading.pro
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://optimawxtrading.pro/
On Aug 28, 2025, the Malta Financial Services Authority (MFSA) issued a warning against optimawxtrading.pro for providing investment services without licenses. https://www.mfsa.mt/news-item/mfsa-warning-alchemy-markets-ltd-clones-2/
