Read our Optimize Funds review to see if we recommend this broker for trading. Just to clear doubts, this is a optimizefunds.co review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Optimize Funds is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Optimize Funds in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Optimize Funds Review Conclusions
Making the Optimize Funds review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Optimize Funds review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
I first deposited the minimum 200 € to Optimise Funds Co. on March 1. Then they pressured me to deposit more since a personal broker can not deal with small accounts. I stated that I was not financially able and ww agreed to withdraw completely.
Upon withdrawal throgh Anydesk, while a conversation over Viber, they entered my bank account and transferred 1760 € to a third unknown party from Eurobank to National Bank of Greece. Within an hour they transferred 12500 € and 5000 € to the same party. I am devastated and distressed, must take legal action.
Ahora te captan con Immediate Egde, a las horas te llama el/la bróker y pronto te pide un remoto.
Las llamadas son completamente irregulares, muy de andar por casa, te van sonsacando datos personales que no vienen a cuento, nada serio. NO puedes acceder a tu cuenta, te la bloquean según la abres , ….en consecuencia me moví rápido en la Red, denunciando su publicidad engañosa con utilización fraudulenta de personajes públicos. El Chef José Andrés y también llegué a uno de Daniel Rovira.
Hablé con el número de denuncia de fraudes y estafas ciberneticas del estado 017 (España). Y Sólo me falta la denuncia en la guardia civil, igualmente en el 017 deje la primera dirección de Red donde me enviaron. Me estafaron una mala mañana en un despiste sideral, tienen mi dinero retenido en OptimizeFunds.co. 250€, el bocaditos para empezar, lo dí por perdido aunque gracias a vuestra información, voy a retomar las conversaciones con mi gestor bancario a ver si suena la flauta.
No he vuelto a coger el teléfono, además de la tramposos como dije muy poco serios, son pesados dulzones llegando a empalagosos.
Accedí a mi cuenta el mismo día por la tarde con la “amable” ayuda de la Bróker, después de enviar un mensaje con mis acciones y las que venían después, al primer número que me llamó, apesar de decirme que ella ya no podía hacer nada,que me había pasado a otro departamento. Como decía me llama la Bróker antes de la hora y diciéndome directamente que me calme, que tengo mucha energía, me ayuda a entrar en mi cuenta y quedamos que al día siguiente al abrir el mercado dispondría de mis fondos para mercader, y me dice que no toque nada varias veces. Claro, of course! le dije … tu tranquila. Y en cuanto dejó el servicio entré. Terminan a las 18:00 p.m. no tengo claro el horario de entrada, mis fondos los bloquee a las 11:00 a.m. más o menos del segundo día, que di con la tecla enredando, andaría enredando gente. Bien a la mañana siguiente descansada y despejada, di como digo con la tecla para bloquear los fondos, solicitando su reembolso y cree una cuenta nueva, enredando a ver hasta donde podía manejar y salí de allí.
Regresé a las 18:00 ese mismo día, hice un traspaso de fondos entre cuentas, estuve navegando un buen rato por allí y salí.
Esto fue ayer. No han parado de llamarme, primero de Alemania, al no cogerlo me llaman con un número de Valencia (España), y por fin hoy me llaman con uno que parece ser de una zona de Argentina. Hace dos horas la última vez, 17:30 volvemos a Alemania.
44 7931 073002 Bróker Megan nosequé
960 40 89 26 ¿? Valencia (España)
51 54 755181 ¿? Argentina?
17:58 18/03/2022 44 330 001 3399
No accedí, ni tengo instalado ningún programa de control remoto que ella intentaba venderme como un Skype. Una cosa es que me pillaran en un momento fuera de onda, y otra que se me hubieran fundido los plomos para siempre. No he vuelto a coger el teléfono, me resulta instructivo pero me aburren soberanamente. Leyendo al vecino griego, y sintiendo en el alma su desgracia, he dado con la tecla que me faltaba y lo que me tenía intranquila, ¿hasta donde podían dañarme con los datos que me sonsacaron? El quiz está en el remoto claro. Ahí está la auténtica trampa, si no te lo sacan con su verborrea por las buenas, te limpian la cuenta como auténticos ladrones siglo XXI.
Si recupero los 250 estáis invitados a unas cervezas en Madrid.
Mientras vamos a ver que más averiguo. Tengo un par de correos sin dirección, y algunos WhatsApp.
Creo que me he explayado suficiente, disculpad que escriba en español, no sé me da bien el inglés para expresar todo esto. Y además así queda para los de habla hispana, ya que sois la única información que hay en la Red.
En España deben de estar haciendo estragos ahora mismo, que dolor!.
Hola, hice un depósito de 250€ con Optimize funds.co y resulta ser una estafa porque a la hora de retirar mi dinero no lo pude hacer y ya no puedo ponerme un contacto con nadie.
No lo recomiendo a nadie es una estafa!
I have put in Optimizefunds the amount 13000 € and I ask for a withdraw after reading your review.
I said to them that i need the money and after that the communication with them lost.
I am aware and i feel tham i am one of their victims.
I worked very hard to have these money and i think i lost them.
I am in bad psychological contition after this.
All the amount is visible on their platform but i can’t take even a small part of it
.I need desperately help for my issue with them
Who is able to help for a withdraw of them my lost money
Help !
Unos estafadores muy profesionales y organizados, se anuncian a traves de facebook con otro nombre, pides informacion y luego te llaman , te ofrecen invertir en preventa de criptos de amazon y tesla(mentira) pero también otras opciones de bolsa, te piden documentacion como dni escaneado y la targeta de credito pero para confundirte te dicen que tapes ciertos numeros (buena tactica) para ganarse tu confianza, luego te ofrecen inverstir a partir de 250€ y que luego te llamará una broker profesional que será tu futura asesora, una tal Angelica smirnov, habla español con acento ingles americano, de fondo se escuchan otras chicas hablando con otros clientes con acento latino, se ganan tu confianza llamandote casi cada dia y dandote los buenos dias por whasp, a veces llaman de numeros fijos de distintos prefijos, te dan de alta en una plataforma de OPTIMIZE FUNDS donde ves que cada dia aumenta tu saldo y te prometen retiradas mensuales a la vez que insisten en que ingreses mas dinero, son pacientes aguantan hasta dos meses o mas pero cuando ven que no ingresas mas……desaparecen sin dejar rastro , los mails de la plataforma son falsos , los anuncios de sus premios a mejor broker también son falsos, un gran montaje de estafa
MUCHO OJO!!!!
como podemos ayudarnos a joderlos’
aggiungo anche io la mia storia..
Ho contattato una pagina facebook perchè interessato ad un bot automatico, mi hanno risposto subito la loro impiegata(vorrei fare nomi e cognomi), che gentilmente mi ha aperto il conto con 250 euro. Successivamente, il loro consulente mi ha accompagnato facendo piccole operazioni.
Sono stato io a voler investire qualcosa in piu, dal momento che per andare in certi mercati, c’è bisogno di più capitale.
In una settimana mi chiamava tre volte al giorno dandomi spiegazioni tecniche, finanziarie, di mercato ecc… morale della favola, in una settimana mi ha triplicato il mio capitale iniziale, proponendomi di prelevare solo i profitti settimanali.
Ovviamente il venerdi seguente ho fatto tramite lui richiesta di prelievo ed è sparito. Sparita dal mio whatsapp anche la ragazza che mi ha contattato da Facebook.
Naturalmente non si potrà fare nulla a differenza di quanto detto sopra.
Attenzione!!!
They are fake.. I need Also help. I lost 5000€
They really believe that people own them their working money.They will find only ways of getting more and more money instead of giving a withdrawal.Do not trust optimizefunds.
I deposited the minimum 250 € to Optimise Funds Co
They act excactly as discribed above,
They will offer deals that sound fantastic, like double your initial deposit or you will make big money etc
After making the initial deposit, I got transferred to a smarter scammer, called Ioanna Kontarini who tried to get more money out of me through viber and phone calls.
When i got suspicious I asked a withdraw and she said the loewest amount is 2000 or something like that.
So I gambled the money just to spent them,
finaly they closed my account and stole the last 70 euros that had left, and never replied again.
F them, I’ll take it in experience, but people should know and keep away
Finally, where else can we disclose these scamers?