Score

1.28 /10
Danger

OptiCapital

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.25

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

OptiCapital · Company summary
Aspect Information
Company Name OptiCapital
Registered Country/Area United Kingdom
Founded Year 2017
Regulation Unregulated
Products & Services N/A
Demo Account N/A
Customer Support Phone:+44 2039961423

Overview of OptiCapital

OptiCapital, founded in 2017 and based in the United Kingdom, is currently an unregulated entity, which may pose significant risks to potential clients.

The company does not provide things on its products and services, nor does it offer a demo account, limiting the ability for prospective users to evaluate its offerings safely.

The company can be reached at +44 2039961423 for further inquiries.

Overview of OptiCapital

Regulatory Status

OptiCapital is an unregulated company, meaning it does not hold any formal regulatory oversight from financial authorities.

This lack of regulation can expose customers to higher risks, including potential fraud, as there are no compulsory standards or compliance requirements that the company is obligated to follow.

Pros and Cons

Pros Cons
Established Presence Lack of Regulation
Contact Availability Limited Information
N/A No Demo Account
N/A Increased Risk

Pros:

  1. Established Presence: OptiCapital has been operational since 2017, suggesting some level of established business presence in the financial market.

  2. Contact Availability: The company provides a contact phone number, which may facilitate direct communication for support or inquiries.

Cons:

  1. Lack of Regulation: As an unregulated entity, OptiCapital does not adhere to any financial regulatory standards, increasing the risk of malpractice and fraud.

  2. Limited Information: There is no available information on the products and services offered by OptiCapital, making it difficult for potential clients to assess what the company provides or its suitability for their needs.

  3. No Demo Account: The absence of a demo account means that prospective users cannot trial the companys services before committing funds, which could lead to uninformed financial decisions.

  4. Increased Risk: The combination of being unregulated and lacking transparency in services can substantially elevate the financial risks for customers, potentially leading to significant losses.

Products & Services

OptiCapital does not clearly specify its range of products and services, and it's marked by dubious claims of enabling customers to earn significant amounts of money.

Such assertions are typical of unregulated platforms and are often associated with deceptive or fraudulent practices.

Products & Services

Customer Support

OptiCapital provides customer support primarily through a phone service. Interested parties or existing clients can reach them at +44 2039961423.

The company is also located at 7 Westferry Circus, London E14 4HD, United Kingdom, which could potentially serve as a point of contact for more direct or formal communications and inquiries.

Conclusion

OptiCapital is an unregulated financial entity based in the United Kingdom, operational since 2017.

The company lacks transparency regarding its product offerings and uses marketing strategies that make unrealistic promises about high returns, typical of potential scams.

FAQs

Question: Is OptiCapital regulated by any financial authority?

Answer: No, OptiCapital is not regulated by any financial authority, which increases the risk of fraudulent activities and makes it a less secure option for investors.

Question: How can I contact OptiCapital's customer support?

Answer: You can contact OptiCapital's customer support by calling their phone number at +44 2039961423. Additionally, you can visit their physical location at 7 Westferry Circus, London E14 4HD, United Kingdom for direct inquirie

Risk Warning

OptiCpital is an unregulated entity, lacking formal oversight from financial regulatory authorities. This lack of regulation may expose clients to increased risks, including potential issues with transparency, operational integrity, and the security of client funds.

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