Optimum Invest: A Warning to Investors in Disguise

Every investor’s dream is to get the optimum return with the minimum investment. That is why they are always looking for new platforms. Optimum Invest is a platform that offers optimum ROI on minimum investment. But, are they legit or scams?

Company Overview

According to their website, they were established in 2017. In starting they were a cloud mining provider. In 2018, they were listed as the best site to double the Bitcoin. We are not sure about this kind of service. Also, regarding their address on their website, there was only their company name.

Does Optimum Invest Have Any License?

On their website, we only found a company number. But, there was no explanation about this number’s source. Whether this comes from and who registered this broker, no information at all.

Is Optimum Invest Regulated By Any Authority?

We did not find any regulatory information on their website or in any other online sources. As there is no location specified on their website, we also cannot search on any specific regulatory website.

Pros and Cons

Pros:

Professionally designed website
Real-time market data

Cons:

No license and regulations
No team member details
No details about their locations and address
No details about their products and services

How Does Optimum Invest Reach To Their Prey?

There are several ways Optimum Invest reaches its prey. They mainly use a cold calling system to pitch the customer directly. Their female agents always try to lure the people to make an investment.

Another method they use is social media advertisement. They make some good advertisements with some attractive copies and graphics. Then they target specific locations and audiences to show them their advertisements who are interested in trading.

The most interesting method they use is social engineering or romance tarp through social media channels.

Technical Details

Minimum Deposit:

There is no cush information about their minimum deposit amount. We searched thoroughly their website but unfortunately, there was no such information available.

Trading Platform:

As they are a cryptocurrency trading platform, they use a web-based trading platform to perform the trading. The trading platform is not well-designed, not have many features.

Spread:

There was no information regarding their spread. There is no need to set a spread amount as they are a crypto trading platform.

Leverages:

We did not find any information about the leverage of their trading.

Packages and Products They Offer

Optimum Invest did not offer any packages for their investors. You need to sign up and then deposit some money to start trading.

Withdrawal and Deposit Method

You can deposit money by American Express, Mastercard, VISA, PayPal, and Maestro. If you want to withdraw, you can also use various methods.

What Do Their Previous Traders Say?

When we tried to find their previous traders’ reviews online. These were their feedback. They are not happy at all and they are recommending people to stay away from this broker.

Summing Up- Why Should Not You Trust Optimum Invest

In short, they are not eligible for your investment. They are not trustworthy. They don’t have any license or regulation to provide financial security.

If Bad Things Happen, Where Can You Get The Quick Solution?

If you get scammed by this broker, you should act quickly. And that is why if you contact us, you will get a free consultation from our experts and some recovery service recommendations. These will help you in recovering the lost find.

File A Complaint Against Scam Broker's

Final Thoughts

Finally, there is no option to trust this broker. You should not trust a broker who does not have a license or regulation. If you are planning to invest with them, skip that. There are many brokers outside to choose from.

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