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Optium Group

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.optiumgroup.com/#

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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
Email
sup@optiumgroup.org
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
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Official Website

Verified Site

  • optiumgroup.com
    172.67.197.224
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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    Website Name
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Optium Group

Related Companies

OPTIUM GROUP LIMITED(United Kingdom)
United Kingdom
OPTIUM GROUP LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 03931265
Est. Date
Source Official Statement
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)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

04-02
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.

04-02
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.

04-02
United States

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

Three days ago

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago
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