Forex Optimum: user reviews. Terms of cooperation with the company, its proposals

Attention! Fraud company!

Leave a request for a refund from a scammer.

Forex Optimum claims to be an international company offering a wide range of trading instruments and stable earnings. But during the preparation of the review, we found out that this is a lie. User reviews confirm this. We invite you to find out the truth.

Important information about the work of Forex Optimum

The figures that Forex Optimum demonstrates cannot but attract attention. The organization allegedly has been operating for more than 10 years in a row and during this time has gathered thousands of clients, providing services in 26 countries around the world. But, after analyzing her activities, documentation and reviews, we found out that she is lying at every turn. 

There is confusion with the terms of Forex Optimum. The main page says 2009. 

In the footer of the site, there are already other dates - 2017-2021. And the Whois service shows the following picture: 

• domain registration date - April 2008 (it is unlikely that Forex Optimum representatives would have bought it a year before the start of activity and it would simply “hang”);
• re-registration - February 2021.

One could argue that the “kitchen” started working this year, but there are reviews about it written in 2019 as well. Therefore, most likely, the office has been operating in the financial market for several years. 

Registration also raises many questions. First, we did not find information about the management, financial statements for the work done, and other important data. The footer says that the site forexoptimum.com is managed by Forex Optimum Group Limited (No. 20603 IBC 2012), registered in Saint Vincent and the Grenadines.

However, in the official database of the Financial Services Authority St. Vincent and the Grenadines does not have a company by that name.

And at the specified address is the banking institution First St Vincent Bank.

We also found out that the registration number is the same as that of a certain OFG Cap organization. Ltd, which owns the broker Esperio. 

The latter, judging by the reviews and expert reviews, is suspected of fraudulent activity.

But that is not all! The site mentions the name of the Czech company Neresi SRO

The scope of its activities (rental of real estate, production and sale of goods) is not related to trading.

It seems that the crooks themselves got confused when they designed their resource. Most likely, they “jump” from one platform to another, covering their tracks. 

The scammer does not give a phone number. Judging by the reviews, they change it all the time to encrypt. Clients can be content with only a fake address and e-mail. If they have questions or problems, they have to write to technical support and wait indefinitely.

This sharaga does not have a license from the Central Bank of the Russian Federation, although, judging by the reviews, it provides services to residents of the CIS countries. Users must understand that the office operates illegally, so you can not count on legal conflict resolution.

Forex Optimum does not hide its internal documentation. We studied all the provisions and once again made sure that the office is engaged in fraudulent activities. So, she declares that she can unilaterally change the terms of the “Agreement” without notifying clients about it. 

Also, the broker may unilaterally terminate the contract without warning and explanation of reasons.

Forex Optimum has the right to cancel the rewards received by clients under the affiliate program and block the account if it deems it necessary.

And most importantly, crooks are not responsible for any losses of users.

Like many similar “kitchens”, this one offers an affiliate program to attract users. But, judging by the reviews and clause 7.9 of the “User Agreement”, users will not see money. It is important for crooks to increase the client base so that there is someone to breed, and they do not care about the rest of the nuances.

Is it profitable to cooperate with Forex Optimum?

Given that we are dealing with scammers, the answer is obvious. All the offers they make to their customers are fake. This is about:

• the ability to trade currencies, indices, stocks, commodities;
• using trading signals;
• the presence of a bonus system, current news, reviews, economic calendar;
• the ability to trade using a mobile application.

Scammers also offer 2 types of accounts, spreads from 0 pips, automatic trading, the ability to use leverage up to 1:1000. The latter indicator also points to a scam by Forex Optimum. Global regulators have limited leverage to 1:30-1:50. And a too high figure can only mean that transactions are not brought to the real market.  

Reviews about the work of Forex Optimum

There are a lot of reviews about this “kitchen”, and almost all of them are negative. Users say that they fell for the persuasion of managers and eventually lost all the money. 

Uncovering the scam

The scam begins with attracting the attention of users. The swindlers call them and persuade them to use the services, for which they promise not only a decent income, but also additional bonuses, interest from referrals' transactions, the opportunity to learn trading, etc.

In order for the user to be convinced of the trustworthiness of the company, he is offered to start by depositing several hundred dollars and trying to trade. Of course, at first, the user succeeds: his deposit increases all the time, and judging by the reviews, he can even withdraw some insignificant amount to check whether transactions are carried out quickly.

Further, the breeders offer to deposit more money in order to allegedly increase income. And many fall for this lure.

The user understands that he has become a victim of a scam only when he is going to withdraw earnings. Judging by the reviews, the breeders reject all withdrawal requests for various reasons:

• the user violated the terms of the “Client Agreement”;
• platform hung;
• errors were found on the part of the payment system;
• you need to additionally go through verification (the client sends scans of documents, but does not receive confirmation in the end).

Results

Forex Optimum is the usual "kitchen", as evidenced by hard facts and reviews of deceived customers. By contacting her, you will lose all the money invested and will not be able to defend your interests within the legal framework. Therefore, we advise you to bypass these crooks!