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OptimizeFunds Broker Review

OptimizeFunds.co Review – Don’t Join Optimize Funds Trading Scam

Optimize Funds broker would win if this contest were for the most generic name. Because we’re more concerned about the quality of the brokerage, we can already spoil it for you – don’t invest your money.

Also,find out everything you need to know about Optimize Funds in our trusted review.

However, before proceeding, we recommend you read our reviews of SuperEther, FVP Trade, and CCG Global scam brokers. They can easily steal your investment.

  1. Forex Provider License: Unlicensed / Unregulated
  2. Websites of scammers: OptimizeFunds.co
  3. Trading Status: Active CFD and Forex Scam
  4. Scam listed by: N/A
  5. Owner of the broker: Asterisk Group LLC
  6. Country of headquarters: Saint Vincent and the Grenadines
  7. Year of foundation: 2021
  8. Platforms for online trading: WebTrader
  9. No mobile app available for mobile trading
  10. Minimum Deposit: 250 Euros
  11. Welcome Bonus: Not available, but deposit bonuses are available up to 10%
  12. There is no cryptocurrency asset trading available.
  13. CFD Trading Option: Yes, CFDs can be traded
  14. There are several trading instruments available: Forex (FX) / Commodities / Indices / Shares
  15. Leverage maximum: 1:500
  16. No Islamic Accounts are available
  17. No free demo account is available, only live performances.
  18. Accepts US Clients: US traders are welcome.
  19. This broker is a scam, don’t invest!

Are Optimize Funds Regulated? – Why Does It Matter?

Optimize Funds is a Saint Vincent and Grenadines-based broker owned by Asterisk Group LLC. Founded just after the SVG FSA declared itself unlicensed for Forex and binary options firms, it’s another offshore company.

Due to the lack of supervision on this Caribbean island, many companies opened headquarters and began scamming clients without being harmed.

What’s Wrong With A Trading License?

FSA announced that Forex firms would be required to obtain licenses in their countries of operation when it declared itself not responsible for them.

The FCA, ASIC, BaFin, and other Tier1 regulators were consulted regarding Optimize Funds’ regulation. No results were found, of course.

Where Is Optimize Funds Trading Scam Active?

Based on our research, the broker primarily operates in:

  • Spain
  • Greece
  • US
  • Canada
  • UK
  • Portugal
  • Albania

How Does This Scam Broker Contact Victims?

The offshore brokers have no limits and will do anything to defraud their existing and potential customers. You will receive multiple offers via email from Optimize Funds, welcome bonuses, and be offered a variety of financial plans only to entice you into their scheme.

In addition, you will receive a lot of unsolicited phone calls. There will never be an end to these calls. It is common for fraudsters to sell data between one another and increase their victim pool. The result is that you may be contacted by more than one company, each claiming to be able to make millions for you.

The broker may contact you through social media, primarily Facebook and Instagram if you have never signed up for online trading.

What Can Optimize Funds Scam Victims Do?

Imagine you are a victim of the Optimize Funds scam. The good news is that you’re not the only one who has been scammed, and you can get your money back.

Book a free consultation with Global Fraud Protection’s chargeback specialists through online chat. You may be able to receive a refund with our assistance. There is limited time to act on financial matters, so don’t wait!

Get a Callback

Online Trading Complaint Form

FAQ Section:

1. What Is Optimize Funds, and Should I Invest Money In It?

Forex and CFD trading is offered by Optimize Funds, a company based offshore that provides unregulated services. You might be scammed since this firm isn’t regulated, and many complaints have arisen. We can assist you with a refund if this is the case.

2. What Is the Optimize Funds Minimum Deposit?

Cent accounts at Optimize Funds require a minimum deposit of 250 EUR.

3. Can I Trade Crypto and CFDs With Optimize Funds Broker?

Cryptocurrencies cannot be traded with CFDs, but indices, commodities, and shares can.

4. Are Optimize Funds a MetaTrader 4 Forex Broker?

Instead of MT4 or MT5, Optimize Funds offers a basic WebTrader.

5. How Long Do Optimize Funds Withdrawals Take?

Wire transfers can take 2-14 business days, while card withdrawals can take up to 5 business days.

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