Check out the Optima Markets review to see whether we would recommend this broker to trade with. For clarity This review is for optima-markets.com review.
They are who they are.
If you take a look on their website, it is clear that they are not under any regulatory agency. That is a MAJOR RED FLAG!! This should be enough to convince you to not invest in these companies. They also collaborate with sites that provide “Automated trading software” which is a red flag since these kinds of sites are notoriously known for their scams.
It’s true that Optima Markets is just another Forex broker that is not regulated that means that the clients aren’t protected, and there is a high chance they’ll steal your hard-earned money, and there is no regulatory agency that can make them accountable.
How is it done?
The majority of forex brokers that are not regulated work in the following manner. They’ll call customers in order to convince them to deposit the initial deposit of minimum amount and will try every possible strategy to get it done. They’ll make promises that seem too appealing to be real such as we’ll increase your deposit by a third or make you $100 per day in a matter of days. Don’t believe anything they promise! It is a SCAM! After an initial payment, users are transferred to a more sophisticated fraudster, referred to as”retention agent “retention agent”, who will attempt to extract more money from you.
Cashing out funds
It is important to make your withdrawal request ASAP since your money is not safe when you use a broker that is not regulated. Here is where things can get a little complicated.
If you wish to withdraw your funds and it doesn’t matter whether you’re making money or not, they’ll hold off withdrawing your money for a period of time. If they wait for six months, you will not be able to submit chargebacks anymore, and the money will disappear for good. It doesn’t matter how many times you call them to remind them or demand that they withdraw your funds, you will not be able to get it back. If you have had signed your signature to the Managed Account Agreement or MAA that basically authorizes the bank to do whatever they wish on your account, they’ll be able to take all your money and there will be nothing to do.
How do you claim your money back?
If you’ve already put your money at them and they don’t want to return the money to you, as is likely to occur, do not panic there could be one of the ways to recover your money.
The first thing you must do is to save the emails as proof that you’ve been asking for the money back from them , but they do not give it to you or hold up the process for too long, in the hope to not pay back the money.
One of the first things you need to do is conduct the chargeback! You should complete this immediately! Contact your credit or bank provider and tell them how you were cheated into making deposits with a trading firm that isn’t regulated, and they won’t give you your funds back. This is the easiest method to recover your money and it is also the method which is the most damaging to them. Because if they have a large number of chargebacks, it could end their relationship with the companies that provide payment services. If you’ve never done this before, or are not sure where to begin or how to approach your credit card or bank company, we are able to assist you in preparing your chargeback. Just contact us at but do not let your broker know they you read this article or that you are in contact with us.
What are the wires?
If you have sent them wire, there’s no way to do chargebacks on wires. In this case, you have to take the fight to a higher degree. Let them know that you’ll be contacting the authorities to lodge a complaint. This will force them to reconsider the possibility of a refund. Another option is write an email to the regulatory agencies. In the case of the country in which you reside, use Google to locate the agency responsible for regulating Forex brokers in the country you live in. You can then write an email or a letter in which you describe the deceit you received by them. You must present this email or letter to them, and inform that you’ll be sending it to the agency that regulates you in the event that they fail to refund your money. If you do not know where to start, reach for us at and we will help you with this step as well.
Review Optima Markets and make sure to write reviews of Optima Markets on other websites.
Another method to make them feel hurt and protect others from becoming victims is to write negative reviews on other sites and then describe in detail what transpired. If you’ve been a victim, please submit a review as well as an entry on this website in the comments section. Additionally, when these individuals alter their websites, they tend to call their previous clients and if they contact you from a brand new website be sure to note the number in the comment, or inform us by contact us. This would be greatly appreciated by our families and us across the globe. If you also receive calls from companies other than yours, Please mention the names of the company in your comment or email the information to us. We will also expose them.
Optima Markets Review Conclusions
Conducting the Optima Markets review has been an enjoyable experience for us and we’d like to spare the most people from losing their hard-earned money. One good rule of thumb is to thoroughly review all Forex firms, and any other business in general, prior to you make any purchase. We hope that this Optima Markets review has been beneficial to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at
If you are interested in trading, be sure to do it through a reliable, licensed broker, and choose any of these brokers below.
