Verified Case
Last updated: July 16, 2026
Case Snapshot — Optimum Fx Trades
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-2026-418172
Status
Reported
Risk
Critical
Country
United Kingdom
Website
optimumfxtrades.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.optimumfxtrades.com/
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Optimum Fx Trades, stating that it is an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/optimum-fx-trades
