✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Analysis on OptimizeFunds
➡️ In this section we will analyze OptimizeFunds (also called with the name: optimizefunds.com), It's about a Forex, Cryptocurrency and CFD broker. Is OptimizeFunds really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about OptimizeFunds ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is OptimizeFunds a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ OptimizeFunds mentions being part of holder Asterisk Group LLC.
- ❌ Regarding your location, the company is based in Saint Vincent and the Grenadines according to the website, although there is no valid information to corroborate this, we believe that it is a false fact.
- ❌ If we analyze your security, we note that OptimizeFunds does not mention any regulation.
⚠ ATTENTION: OptimizeFunds is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types offered by OptimizeFundsIn this case, we observe that it offers 4 different types of account:
- Cent Account: minimum initial deposit €250.
- Pro Account: minimum initial deposit €2.500.
- Pro+ account: minimum initial deposit $25.000.
- Luxury account: minimum initial deposit $250.000.
La platform to operate that OptimizeFunds uses is: Webtrader.
Resources | Website
Here we will examine the different resources and aids for the trader that OptimizeFunds provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
OptimizeFunds provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, economic calendar, FAQ section, not much else.
ℹ Another insights about OptimizeFunds ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: optimizefunds.co
- 📞 Telephone number: does not have
- 📧 Email: [email protected]
Maybe you wonder why we reviewed OptimizeFunds. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on OptimizeFunds
Ending this section, in our opinion: do we believe that the company OptimizeFunds is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: doesn't seem like a good idea we suggest to be careful. ⚠
ATTENTION!: in July 2022 CNMV added to OptimizeFunds to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2022 ⚠️ warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”3939 ″]
I was scammed a lot of money a year ago and I don't see how I can get it back. I've been sick ever since and I don't know what to do.
Hi Ana, thanks for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
They scammed me, I deposited a total of 750, in theory they managed to generate 1375 and when I told them that I want to withdraw they began to circle me and even wanted to hack my bank account. The Brooker who always called me, a certain Angelica told me that she was in Germany. Then she called me, a certain Maia who told me that she was working from Italy. I have the phones from where they called me.
Hi Sol, thanks for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Be careful, they pretend to be a serious company and they are nothing more than a group of organized thieves... Nothing more, nothing less... The serious ones are made by phone but when you want to withdraw your money, in my case I had a family emergency... a family member seriously hospitalized, I had to withdraw urgently, I explained all this to my optimizefunds advisor and from that moment my withdrawals were blocked I mean, they don't care that I have a family member in a very delicate situation and I need my money and nothing…. They don't care if he dies or not, they just want my money... I'm saying this so you'll be careful with these thieves... they just want your money and steal as much of it as possible...
be very careful friends optimizefunds is a nest of thieving rats…. a den of scammers...
Hi fellow, thanks for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
The CNMV denounced them, be very careful.
Hi ANONYMOUS, thanks for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Be careful, big scam, they have even told me to see what your country can do with this!
Hello Raquel, what a nerve, they think they are untouchable but we can get your money back. Thank you for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Hello everyone. To tell you that I too have fallen into the trap. I entered the Imediate edge page, where for €250 you could start investing with good profits. From there to the first call, no more than ten minutes passed, where they asked me for my ID, cards with blacked-out numbers, etc., and the assistance of a financial adviser, who called herself Yrina with a telephone from England. From then on, she called me with phone numbers from here in Spain. After 4 days, we had a fight on the phone, so I asked for my money back. Two days later, another alleged adviser called me who called herself Sasha, of course with an Eastern, Russian or nearby accent. She convinced me to invest more money and she got it. Supposedly, I made a healthy return, but when I asked her for a €10.000 withdrawal, she started spinning until she forced me to take out a €30000 credit to continue trading. Faced with my refusal, she argued with me as if she were the owner of the money, and the person who had to decide for me. In the end, she stopped calling me until a few days later, she started calling a certain Sofia, also with a Russian accent, I even thought she was the same person. She was trading with me for a few days until I had more than €260000 in profit. The joy was short-lived when he suggested that she had to take out a loan to receive a 123% profit on the deposit she had. My refusal was reiterative, as before, I try to make the credit in my name through the web. When I stepped in and got the situation under control, they locked me out of my account and I lost all my money to these bad people. I tried to communicate with them several times through the email they give on the page to help the client, and it always fails. The only recourse I have used has been to file a complaint with the national police, although I am clear that I am not going to get my money back. I just want no one else to fall for that scam again, and if the information provided can be used for this and to locate this criminal gang, I'm very happy. I hope it can help you
Hello Juan Miguel, thank you for your comment about OptimizeFunds. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
I was looking for information about the new Amazon cryptocurrency and I skipped this optimize funds page. At first I thought it had to do with the Amazon issue and despite signing up. I hadn't finished uploading my profile and they were already calling me. I invested 250 and went through the entire process that you already know, I also get pissed off at the congratulations in the background, after making my deposit. Not even 24 hours had passed and my account already gave a username and password error, it does not allow me to recover said password, the advisor who had to call me again in 24 hours did not appear. Whatsapp do not read or respond. In short, a very, very horrible pint. And what bothers me is that the regulations on tax fraud only screw the user and not the offender. They put a thousand obstacles and security to access your own account, on the other hand anyone can set up an internet or web account to scam others, and they come out so cool as long as they do not exceed a certain figure for being scammed. All very consistent.
Hi Yenni, thanks for commenting on OptimizeFunds. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I have filed a criminal complaint against optimize funds and the police are investigating the case. They don't give me my money back. If someone wants to tell me about their case, they will help me bring it to justice.
Hi Esther, thanks for commenting on OptimizeFunds. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello. Everything as you have commented: you contact them, I deposit €250, a certain Angélica calls me continuously asking me to contribute more and finally they managed to enter my account through deception and they emptied it by stealing €9,900. Report to the police station and see what happens. BURGLARS
Hello José Luis, thanks for commenting on OptimizeFunds. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Hello, I have invested 250 euros in Optimizefun a few days ago, my bank has deposited 63 euros of profit, but they are asking me to invest 1000 euros and I have told them that for now I will operate with the initial 250 euros, it seems that he didn't like it very much.
My question is how can I ask for my money since with what I am reading here I do not want to continue with them? .
Please reply as soon as possible.
Thank you very much.
Hello Manolo, say that your father wants to invest $25.000 but that he wants to see how you are doing, that he is reviewing it and if they return everything to you, he will invest. Do not ask for more than what you sent, he asks for 120 more and say that with that you will convince your father, maybe you will be lucky.
Greetings.
Esther: I am one more of the scammed. I have to say that my Broker, a certain Sibel, phone number: 44 7868817817484, downloaded the Optimizefunds page for me to use as information, but I have no idea if this girl belongs to Optimizefunds or not.
The dynamic used for the scam is more or less the same as described by many victims. To recover my money, since they tell me that the account is blocked in Coinbase, I would have to send 10.000 euros, which I would later recover together with the total withdrawal from my account. And of course I will not do it, since it would be an amount to swell my investment, and therefore, my loss.
Could someone give me some information about SIBEL? Has anyone had any scamming experience with her?
I would appreciate any information no matter how small.
I don't know if I should do it, but now…. lost, to the river write to the forum
.
"A SCAM" I wish I had found these opinions before.
I was looking to invest in TESLA COIN and through the link of a report in a well-known newspaper I found them, they immediately contacted me, a certain ANA (I still have her wasap 634136229), they are very quick to ask you for information, ID, card , invoices in your name to justify the ownership etc, it seemed legal, until when you decide to make the deposit you hear a group of girls laughing and applauding behind you, that already pissed me off a lot.
Then a Broker “Megan Miller” calls you ([email protected]) with an English accent but expresses himself well in Spanish. They begin to explain to you how the web works and everything you can do and start moving your money. She calls you almost every day, I couldn't answer her because of work and she kept insisting. look for information about them, comments and others but I did not find anything. At first the calls were with a number from the United Kingdom, but later they were mobiles from Spain, and if you called again, people who knew nothing about them would answer you. You could already smell the toast from afar. You asked them and they told you that they didn't know why, it was a computer thing. It looked like they wanted me to invest more and cut to the chase, I asked them to return what I had put in and I haven't heard from them again. You write, call or on the web that there is for them to contact you and it gives errors.
A pity the truth. I hope that it would be useful to someone.
Greetings.
When I told the broker, she didn't know anything
Hi Jorge, thanks for commenting on OptimizeFunds. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Some very professional and organized scammers, they advertise through facebook with another name, they ask for information and then they call you, they offer you to invest in pre-sale of amazon and tesla cryptos (lie) but also other stock options, they ask for documentation such as ID scanned and the credit card but to confuse you they tell you to cover up certain numbers (a good tactic) to gain your trust, then we offer you to invest from €250 and then a professional broker will call you who will be your future advisor, a certain Angelica smirnov, And a certain Eider in my case, two evil scoundrels… she speaks Spanish with an American English accent, in the background you can hear other girls talking to other clients with a Latin accent, they earn your trust by calling you almost every day and saying good morning by whasp, sometimes they call from landlines with different prefixes, they register you on an OPTIMIZE FUNDS platform where you see that your balance increases every day and they promise you monthly withdrawalsAt the same time that they insist that you deposit more money, they are patient, they last up to two months or more, but when they see that you do not deposit more… …they disappear without a trace, the emails on the platform are false, the announcements of their prizes for best broker are also they are fake, a big scam setup
KEEP AN EYE OUT!!!! ORGANIZED CRIMINAL GANG
Hi Yo, thanks for commenting on OptimizeFunds. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
It is a scam, they also impersonate renowned brokers, using blockchain.com, they deceive you using fictitious investments of your money and when you do not contribute more, they disappear and close your optimizefunds account, making it impossible for you to enter and withdraw the money. Luckily it was only €250, because they asked me to ask for a loan from the bank and of course I didn't.
Hi JUAN, thanks for commenting on OptimizeFunds. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.