Global Broker Regulatory Inquiry Platform
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Optium Group

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.optiumgroup.com/#

Website

Rating Index

Contact

https://www.optiumgroup.com/#
Gracechurch St, London EC3V 0AG, UK

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Optium Group
Customer Service Email Address
sup@optiumgroup.org
Company Address
Gracechurch St, London EC3V 0AG, UK
Ralf7439

Ralf7439

Unverified

Germany

The OPTIUM GROUP platform changed its URL in December 2022From www.optiumgroup.com to www.optiumgroups.comSeit a few weeks, the OPTIUM GROUP can no longer be found on this website either.Has the platform gone completely offline? Or has it been blocked? Or has it changed its URL again without informing its investors? I am an investor there and have not received any more information from this platform. Even their support team is not responding to my queries. What happens to the investors and their deposited and earned money? Have the people in charge of OPTIUM GROUP absconded with these funds? This seems to me to be a very big fraud.Does anyone know the possibly new URL of OPTIUM GROUP?

Exposure

Ralf7439

Ralf7439

Unverified

Germany

I submitted a withdrawal request a week ago, but it is not processed by OPTIUM GROUP, and no payout is made.I have also not received any information or feedback from the OPTIUM GROUP support team.Cancelled a withdrawal request, which was also not processed for weeks, and started a new attempt.It makes the impression that OPTIUM GROUP wants to stop withdrawal requests from its clients and generally not return deposited and earned money.Quite miserable business practice.This broker must be avoided!

Exposure

Ralf7439

Ralf7439

Unverified

Germany

Optium Group refuses to pay out from my trading account on the grounds that I should first pay 22% tax on the profits I have made. Of course separately, and not from my trading account. And of course to one of the bank accounts/crypto wallet of the Optium Group.There I see the suspicion of wanting to pull money out of my pocket.

Exposure

SaSali

SaSali

Unverified

Colombia

Understood, let's put a spin on it. Y'all listen up, the UK-based Optium Group has got a stellar Web Trader platform loaded with every asset you can dream of. It's easy access with just $100 and they've got your back with leverage soaring up to 1:300. Apart from the crazy low spreads from 0.0 pips, they're super flexible with account types and payment options. Guess what? They even take Bitcoin. How cool is that?

Neutral

Neutral

4
Account
Website
Genealogy
Related Companies
Employees
Company Summary
News
Wiki Q&A
Comment

Users who viewed Optium Group also viewed..

TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
fpmarkets

fpmarkets

8.88
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • optiumgroup.com
    172.67.197.224
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
Optium Group

Related Companies

OPTIUM GROUP LIMITED(United Kingdom)
United Kingdom
OPTIUM GROUP LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.03931265
Established
SourceWebsite Announcement
Employees

Review summary

Optium Group is a broker registered in the United Kingdom, operating for 2-5 years. According to WikiFX data, this entity does not hold any valid authoritative licenses for forex trading. The broker offers a range of account types, including a STARTER account with a €250 minimum deposit and 1:100 leverage, a PRO account requiring €2,500 with 1:200 leverage, and an ADVANCED account with a €25,000 entry condition and 1:300 maximum leverage. All listed accounts support scalping and automated trading via Expert Advisors (EAs), though the specific trading platform is not disclosed. Given the absence of regulatory oversight, investors engaging with Optium Group assume a high degree of counterparty risk. Its WikiFX assessment score of 1.46 reflects this fundamental lack of supervision and elevated operational risk profile. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

News

WikiFX Review: Is it OK to invest in Optium Group?

Exposure WikiFX Review: Is it OK to invest in Optium Group?

Optium Group is an online forex broker offering a couple of financial instruments to its clients globally. One question we are going to answer in this article is “Is this broker reliable?”

Wiki Q&A

Is it risky to trade with Optium Group?

According to its WikiFX assessment score of 1.46, trading with Optium Group presents a significant risk profile due to its lack of credible regulatory oversight.

In a week
United States

Which financial regulator oversees Optium Group?

Optium Group is an unregulated broker; it does not hold any valid licenses from recognized financial authorities such as the FCA, ASIC, or CySEC, leaving its operations without formal supervisory protection.

In a week
United States

Where is Optium Group registered?

Optium Group is registered in the United Kingdom. The broker offers three main account types: a STARTER account from €250 with 1:100 leverage, a PRO account from €2,500 with 1:200 leverage, and an ADVANCED account requiring €25,000 with a maximum leverage of 1:300.

In a week
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

In a week
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

In a week
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

In a week
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

In a week
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

In a week
United States
View More

User Comments4

All (4) Neutral (1) Exposure (3)
No more
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Please enter...

Submit now
Write a comment
4
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com