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OLYMPIA-TRADE

Audit ID: #76 Risk Alert
1.3
Regulation 0.0
License 0.0
Software 4.0
Risk Control 0.0
Business 5.6

Data Source: WikiFX (天眼评分). Evaluated across 5 key dimensions: Regulation, License, Software, Risk Control, and Business capabilities.

Last Updated: Feb 02, 2026

Broker Operational DNA

Regulation Status
Unverified
License Quality
Historical Record
Software Suite
MT4/MT5 Compatible
Audit Confidence
High Risk
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Secure Connection
Investment Protection

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Audit Executive Summary

"TrustBroker's WikiFX Tianyan record retrieved on February 3, 2026. The overall score of 1.33 indicates extremely high risk, with critical regulatory and risk control scores at 0.00, suggesting suspected serious deficiencies in compliance qualifications. Users are strongly advised to stay away."

Regulatory Certificate

Official Registry Citation

All regulatory information displayed below is retrieved directly from the official databases of the respective financial authorities (e.g., FCA, ASIC, CySEC). Data is cross-referenced with WikiFX intelligence to ensure authenticity. Last Synchronized: Feb 02, 2026

暂无监管牌照信息

Full Disclosure Mode

Forensic Audit Investigation

TrustBroker Third-Party Investigation Report

Based on real-time monitoring data synchronized by TrustBroker in the WikiFX database, this report provides an independent audit of OLYMPIA-TRADE. The verification execution date is 2026-02-03.

[Regulatory Section]: The regulatory score is 0.00, indicating no valid regulatory oversight was detected. This means there is no regulatory agency enforcing fund segregation agreements to protect client assets, posing an extremely high risk of capital loss.

[Physical Section]: Physical parameters such as execution speed and spread are currently in verification synchronization. The software score is 4.00 (data as of February 2026), suggesting basic platform functionality but with significant underlying compliance risks.

[Transparency Logic]: Some information shows delays in synchronizing from public channels. For the most accurate and up-to-date details, users should manually verify on the broker's official website or the official websites of relevant regulatory agencies.

Standard Industry Risk Disclosure

Trading foreign exchange, CFDs, and other financial instruments on margin carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade, you should carefully consider your investment objectives, level of experience, and risk appetite.