TriOptima AB

Reference number: 977430

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When osttra.com first appeared online, and whether it can receive email
  • What kind of line 07710 011549 is, and the other firm that gives it
  • Who else gives the postcode E1 6PW
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FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

TriOptima AB’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2022

6 December 2022

  • Regulated by the FCA from this date
  • Regulated by the Finansinspektionen from this date
  • Became authorised by the FCA

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to TriOptima AB

Other FCA-listed firms that share a director, phone number or address with TriOptima AB. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on TriOptima AB

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is TriOptima AB FCA authorised?
Yes, TriOptima AB (FRN 977430) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2022. The FCA has placed no limits on its permissions.
What is TriOptima AB’s phone number and website?
The FCA register lists the phone number 07710 011549 and the website osttra.com/company/about-us for TriOptima AB. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is TriOptima AB a scam or clone?
TriOptima AB is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with TriOptima AB?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TriOptima AB to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on TriOptima AB

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