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Optimize Funds

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Operating status: SCAM

Website: https://optimizefunds.co/

Broker violations and abnormal records
  • 2022-07-25 The Spain CNMV Added Optimize Funds into Its Warnings

    On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Optimize Funds is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Optimize Funds is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2022-08-07 BrokersView has Reviewed that Optimize Funds is an Unregulated Forex Broker

    Optimize Funds claims to be an award-winning broker that won multiple awards in 2019 and 2020. However, we checked its domain and found the domain had been created in 2021. How could it win its awards before 2021? It is a red flag. 

    Optimize Funds also claims to be operated by Asterisk Group LLC, a company that is registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 1491 LLC 2021. We found a matching result in the SVG FSA register. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Being registered with SVG FSA does not mean being authorized to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Optimize Funds is not authorized to provide investment services in Spain.

    The truth is that Optimize Funds is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Optimize Funds claims to be an award-winning broker that won multiple awards in 2019 and 2020. However, we checked its domain and found the domain had been created in 2021. How could it win its awards before 2021? It is a red flag. Optimize Funds also claims to be operated by Asterisk Group LLC, a company that is registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 1491 LLC 2021. We found a matching result in the SVG FSA register. However, please be informed that SVG FSA does not regulate forex activities or issue forex licenses. Being registered with SVG FSA does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Optimize Funds is not authorized to provide investment services in Spain.The truth is that Optimize Funds is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

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