O
Optiva AB
Sweden
Founded in
2013 (13 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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--/40
Reviews
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Security Information
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Optiva AB
Company Information
Get to know Optiva AB
Optiva Capital presented itself as an online broker offering trading services in various financial instruments, including forex and Contracts for Difference (CFDs). The company was registered in St. Vincent and the Grenadines, a common jurisdiction for offshore and unregulated brokers. In early 2021, the Austrian Financial Market Authority (FMA) issued a public warning against the firm for conducting banking activities in Austria without the necessary license, effectively identifying it as an unauthorized entity. Following these regulatory actions and public exposure, the company's website became inactive, and it is presumed to be defunct.
Industry
- Forex Retail BrokerPRIMARY
- Financial Other Service
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