Our investigation into Optimumtrade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Optimumtrade?
On the surface, Optimumtrade looks like an ordinary forex and crypto broker. Its public site is presented at https://optimumtrade.net. But surface impressions are exactly what these operations rely on — the substance behind Optimumtrade is where the problems begin.
Is Optimumtrade regulated?
Optimumtrade provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- Unrealistic profit claims and pressure to deposit more
- Aggressive “account managers” coaching clients to deposit
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
Our analysis
TGKK는 신뢰할 수 있는 브로커라고 주장하며 사무실 주소가 홍콩에 있다고 밝힙니다. 그러나 홍콩증권선물위원회(HK SFC)에서 TGKK와 일치하는 결과를 찾지 못했습니다. 또한, TGKK는 영국 런던에 주소를 둔 "BERTHAP&IPM PROJECTS PTY LTD"라는 회사에서 주요 사업을 운영한다고 명시했습니다. 영국 법에 따라 영국에서 금융 서비스 또는 상품을 제공, 홍보 또는 판매하는 모든 회사와 개인은 영국 금융감독청(FCA)의 인가 또는 등록을 받아야 합니다. 그러나 FCA에서 BERTHAP&IPM PROJECTS PTY LTD와 일치하는 결과를 찾지 못했습니다. 즉, TGKK는 어떠한 규제 기관의 규제도 받지 않습니다. 이 브로커에 투자하는 투자자의 자금은 안전하지 않으며 어떠한 법률로도 보호받을 수 없습니다. 따라서 사기입니다.
Can you recover money lost to Optimumtrade?
If you have deposited with Optimumtrade, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Optimumtrade?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.