It’s not clear what this firm exactly is – while they claim to offer online trading on premier software, they also have investment plans and financial advisory services. Regardless of the amenities they promise, they’re an unregulated platform with predatory tactics.

Read the remainder of our Optimum Market review for a detailed analysis and instructions on how to recover stolen funds.

Not the Only Scam Out There

Whether intentional or not, but the site we’re reviewing is a copy of another scam site called ultimateinvestment247.com. This is probably the work of one ghost company or an organized scam group that has initiated multiple unscrupulous websites to increase their chances of reaching more victims.

Since the Optimum Market broker claims to operate out of the US, we immediately checked with the NFA register and determined that the business is not a regulated financial services provider.

In addition, the firm doesn’t appear in any other register of licensed Forex dealers. That means they’re not authorized by any premium authority, including CySEC, BaFin, FCA or any other.

Debunking a Romance Scheme

Examining the optimummarket.org scam website revealed two things. First the domain itself is listed for sale, which means that the website hosted on it is probably pirated. Second, the site was first created in late 2023.

The fraud is mostly targeting people from these nations:

• Turkiye
• Netherlands
• United States
• Canada
• South Africa

The fraud is orchestrated through a pig butchering scheme, better known as a romance scam. It involves scam promoters on several social networks who pose as entrepreneurs on sites like Threads, Instagram and TikTok.

These swindlers make first contact with the marks through online chat or dating services like Tinder or Badoo. Under the pretense of a love interest, they encourage a long distance relationship, and squeeze the victim for money through a “mutual investment fund”.

Any Optimum Market reviews posted on the site serves to create connection between the promoters and the platform. If you have invested any money with this scheme, contact our legal team as quickly as possible.

Horrible Approach to Transparency

Optimum Market trading fees are not published anywhere on the website. Clients are, therefore, unable to get information about the true costs of services or what taxes they’re obligated to pay. In that regard, legal papers reveal nothing related to costs and the firm is completely nontransparent about their conduct and prices. 

This includes all details about trading parameters, including trading commissions, leverage and fees, as well as other charges, like account maintenance, administrative costs and transaction fees.

Make-Believe Trading Environment

Shifting focus onto the trading amenities provided on the site, and immediately we can see that it’s a far cry from anything a regulated firm would offer. 

The site itself is barebone, and riddled with typing errors and dead links. It only offers a pretense of trading which is intended to keep the victims occupied and spending.

Charts Don’t Equal Software

In order to be able to open and close positions, acquire in-depth market data and perform complex analysis, traders need sophisticated trading technology. Sadly, none of that is provided on this portal.

To deceive victims into believing there’s advanced software offered, these swindlers have simply imported some tables and charts from TradingView. There is nothing even remotely resembling a proper trading app, as seen on the sites of reputable trading firms.

AI and Crypto Scam

Besides promising superior AI trading tools and strategies, victims are encouraged to create an Optimum Market login in order to trade various crypto coins. According to the user area and some simplistic charting, the only available instruments are crypto pairs:

• BTC/USDT, LTC/USDT, ETH/USDT, XRP/USDT, TRX/USDT and DOGE/USDT

Ridiculous Promises of High Returns

Tiered Optimum Market accounts are one of those big lies fraudsters peddle to their victims. The incremental increase in pricing is by design, as it gives the schemers the excuse to come back with another financial proposition.

Alleged benefits, like higher returns, are there only to make the offer seem more inciting. Here’s an overview:

• AMATEUR AI – $200, 5% ROI
• PROFESSIONAL AI – $750, 5% ROI
• VARIETY AI – $100,000, 80% ROI
• FIXED AI – $50,000, 80% ROI
• SUPERIOR AI – $100,000, 50% ROI

If you take a look at our Prolific Earning review, you will learn about a similar scheme that promises unrealistic profit.

Ludicrous Claims of Withdrawals

The website contains numerous false advertisements related to payouts. There’s the 200% original investment payout, and there’s the $50 cash back guarantee.

This makes it seem as though you’re instantly getting double your investment + fifty bucks on the side for each deposit! All the while, site visitors are bombarded with allegations of some huge payouts to random people in one country or another.

The con artists don’t even try to explain how any of this would work, mind you. There isn’t even a single mention of any Optimum Market withdrawal in the Terms and Conditions document. This sort of informational opacity is quite common with other schemes like BBSlimited.

Support Won’t Help You

If you attempt to contact the firm via email, the only available communication channel, be prepared to be ignored. You will most likely either never get a reply to your ticket or the email won’t even go where it was meant to. 

This is painfully common with swindlers nowadays, as they only want to create an illusion of a support desk existing, while none is provided.

Got Defrauded? Contact Our Experts!

Have no doubts about the Optimum Market legit status – the firm is as crooked as they get! This online investment scheme uses numerous underhanded strategies to part the victims from their money. Marks are dragged into the scheme through a combination of fake romance and false advertisements, only to get ripped off in the end.

Our experts have a way to recover the money from this fraud, however. You may reach us at any time by using the live chat on our website.

FAQ Section