Public company intelligence record

OptimizerTrade Limited

OptimizerTrade Limited. Recorded domain: optimizertrade.com. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available…

Recorded entity name
OptimizerTrade Limited
Recorded URL
https://optimizertrade.com/
URL text as imported
https://optimizertrade.com
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for OptimizerTrade Limited (optimizertrade.com)?

This database links one attributable regulator notice to the OptimizerTrade Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
OptimizerTrade Limited
Matched domain
optimizertrade.com

Malta Financial Services Authority

Name in source
OptimizerTrade Limited
URL text in source
https://optimizertrade.com
Source jurisdiction
Malta
Source validation date
25 August 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology