FXOptimax
We checked FXOptimax against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FXOptimax claimed to be registered with the Financial Services Authority of St. Vincent and the Grenadine (SVG FSA) under license number 21417-IBC-2013. However, we didn't find it in the SVG FSA register. In addition, it is important to note that the SVG FSA neither issues forex licenses nor regulates entities engaging in such activities. Moreover, on April 26, 2023, we find that the FXOptimax website is not functioning properly, which can be considered as a red flag, suggesting potential issues with this broker's reliability and resources. In essence, FXOptimax is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FXOptimax.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.