OptiMarkets Review (optimarket.co)

OptiMarkets Review

OptiMarkets Information

  • 💻 Website: www.optimarket.co ; www.optimarket.cc ; www.optimarket.trade
  • 👨‍💼 Owner: Anonymous
  • 📭 Address: Commonwealth of Dominica
  • 📨 Email: [email protected]
  • ⚠️ Warning: CONSOB (Italy) has issued a public warning against this broker. We Recommend to avoid this broker who doesn’t have regulated licenses.
Scammed by OptiMarkets ? Get Your Money Back.
If you are on this page it’s that you are victims of OptiMarkets. You are surely unable to withdraw your money, it’s the most common scam of fraudulent brokers. We can help you get your money back, this is the best legal current solution if your bank doesn’t want to help you.
You just have to register to explain your situation, an expert will answer you quickly, the consultation is free. 
Just click on the button below to get in touch with an expert or use our online chat (it’s better to use it if you lost more than $5000).

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OptiMarkets is a dangerous broker.

OptiMarkets isn’t what you think. We are going to detail what makes this broker a scam. All of our reviews are based on research carried out by professionals.


OptiMarkets regulation.

This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC). OptiMarkets does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam.

Get a free consultation now from MyChargeBack to get your money back !

OptiMarkets domain name verification.

It is also a strong signal that it is a fraud. OptiMarkets has his domain name which is less than 5 years old. What concerns us is that it is a domain name that has just been created while OptiMarkets claims to be a leader in the financial market. This is a first signal that directs us to a scam.

Based in a country where regulations are flexible.

Unregulated brokers are often based in countries where they will not have any problems with the law. 80% are from St.Vincent and the Grenadines or from the Marshall Islands. OptiMarkets is based in Commonwealth of Dominica which is a country with very little financial regulation.

Public warning against OptiMarkets.

The most important thing for a financial company is to have one or more licenses regulated according to the countries to which it offers its services. Unfortunately for OptiMarkets, He does not have regulated licenses and therefore does not have the right to charge you money for a financial service. The CONSOB has issued a public warning against OptiMarkets. He is on a European blacklist which confirms to us that it is a scam.

What are the chances of getting your money back?

If you are a victim of this broker, you must complete the file below or use the online chat if the amount lost is greater than $5,000 to be put in direct contact. Your chances will depend on several things like payment history, method of payment. Each file is different but MyChargeBack knows all the procedures to speed up your file. If you want to know more about the procedure, click here.

Our Verdict.

We can confirm that OptiMarkets is a scam that doesn’t have regulated licenses and therefore isn’t a reliable broker. We advise you to see with your bank what it’s possible to do or if you want to directly use a online recovery service, complete the form below.

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It’s important to us that you let us know your experience with this broker and it may help other people to avoid being cheated. We get a lot of threats from fraudulent brokers who don’t want us to tell the truth. We will continue to act despite all of this.

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3 comments on OptiMarkets Review (optimarket.co)

  1. I invested 250 UDS and got it back in a short time, with a slight slippage, but the amount was sent to my account along with the profit. Encouraged by this, I invested an extra $ 5,000, which was already $ 8,337 on the platform, along with a profit. Then they told me how to change banks and sent the documents on how much I had to pay to be able to withdraw my money. Payment was made by binance exchanged as before. Then every day there is still 930 USD that the bank does not have enough and still need extra documents, otherwise they will freeze the account money. Unfortunately, I believed and paid. He’s been calling since then and I’m in huge trouble.

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