← Companies and websites regulators have named
Reported — warned about by one regulator
optimamarket[.]org
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Financial Services Authority Seychelles — Regulatory Updates published a warning naming optimamarket[.]org, dated 2026-06-10. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- optimamarket[.]org
- Regulator
- Financial Services Authority Seychelles — Regulatory Updates
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised
- Notice date
- 2026-06-10
- Named with it
- OPTIMA MARKETS
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“The Financial Services Authority of Seychelles (“FSA”) is issuing a notice to its investors, licensees and members of the general public to the website " www[.]optimamarket[.]org ". The Authority takes note that the website refers to a company named OPTIMA MARKETS claiming to be authorized and regulated by the Seychelles Financial Services Authority. Please be advised that the entity is not known, does not hold a valid license nor is it regulated by the FSA in any capacity and the website is not linked to any entity licensed or regulated by the FSA in any capacity.”
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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