Note: Report Scam Community has conducted many researches before flagging Optiumgroup as a possible scam in this Optiumgroup Review.
Website – https://optiumgroup.com/
Address – Gracechurch St, London EC3V 0AG, UK
Warned By – Not Recommended By Review Website Like Report Scam
Optiumgroup is an online trading platform, and it is owned by Optium Group. The company is located in the UK and its website can be found at https://www.optiumgroup.com/. They can be contacted by email at email@example.com but do not provide a contact number.
Optiumgroup claims to be legit but investing with such an enterprise would be you getting scammed. Read a complete Optiumgroup review to learn more about this broker.
Optium Group Review: Regulated License
Optium Group claims to be registered and licensed by the US regulatory NFA, but the claims are not true. This broker is registered with NIFA, but it’s not a member. We did not find any results that this broker is a member of NIFA. This point indicates that this broker is an unregulated and unauthorized entity. If you want to avoid Forex scams, Cryptocurrency scams, Investment scams, or other online scams, please check the broker-regulated license on the regulator’s site.
Optiumgroup Review: Trading Software
Optiumgroup offers its clients a web trader trading software, but we could not access it due to registration issues. It is a major red flag because regulated brokers allow a free demo account so that investors can test the trading platform before investing. But Optiumgroup does not provide a free demo account to their clients.
Optiumgroup Review: Trading Conditions
We could not access trade with Optiumgroup, but according to their claims, the trading assets offered by them are Forex, Commodities, Shares, Indices, and Digital. Optiumgroup offers spreads that start from 0.0 pips, which is also a red flag. All these points indicate that this broker is not legit and doing scams.
Optiumgroup Review: Deposit and Withdrawal method
The legitimate broker offers the average minimum deposit amount is $100, but Optiumgroup offers the minimum deposit to their clients is $250, which is very higher compared to the other brokers. Optiumgroup claims to provide several deposit methods including Credit/Debit cards and Wire Transfers. But we cannot confirm that these methods work because we cannot access the client’s area.
How does the Optiumgroup scam work?
Scam brokers use many tricks to steal money from inexperienced users. They contact them through social media, online ads, email, and phone calls. Scammers convince them by giving exciting offers and asking for an initial deposit for investing. If users will trap in their tricks, they ask for more money again and again. Later at the time of withdrawal of money users will realize that fraudsters/scammers steal their money. We advise that never share your information without checking the regulated certifications of a broker.
Optiumgroup Review: Conclusion
After pursuing this review and reading all the negative and positive Optiumgroup reviews, Reports Scam found that this broker might be involved in a scam. Hence, we included this broker in our list of scam brokers 2022. If you are a victim of a scam broker, fill out a complaint form on our website. Our experts will provide you a free consultation, and we will guide you in the process of fund recovery. Precaution is better than cure. Before investing, stay alert, and read reviews on different channels, after it is your hard-earned money.
Domain Age Information of Optiumgroup
|Date Registered||December 13, 2021|
|Domain Age||8 months, 6 days, 20 hours, 17 minutes, 52 seconds|
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