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Stay Away! Unlicensed FX Broker Optimize Funds is Warned by CNMV
Abstract：There are many ways in which fake brokers attract victims these days. Optimize Funds can be described as a combination of many common deception methods.
If the broker is as good as it describes, this broker will make a lot of traders flock to it. Unfortunately, the broker is not.
Fake Experiences
Optimize Funds presents a “10 years” sign next to its logo, which is confusing. People without looking into its information may mistakenly consider it as a broker with 10 years of trading experience. Besides, Optimize Funds shows some of the awards that it claims to have won. The awards are dated in 2019 and 2020.
However, by checking its domain (https://optimizefunds.co/), we found the domain had been created in 2021. How could it win awards before 2021？ And where does the 10-year-experience come from？ Those are red flags.
Attractive Trading Conditions
Optimize Funds claims that it offers attractive 10% - 25% bonuses and high leverage. The largest leverage is up to 1:500. Though the trading conditions it offers sound nice, no one can guarantee the promises will be fulfilled.
Not Regulated
Optimize Funds, operated by Asterisk Group LLC, claims to be registers with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 1491LLC2021. We did found a matching result in SVG FSA. However, as we all know, SVG FSA is not an authority that regulates forex activities or issues forex licenses.
Warned by CNMV
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.
Scammers are always happy to say that they offer high leverage and bonuses because they don't need to give you money or bonuses.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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datian Review: Examining Slippage and Forced Liquidation Allegations Against the Broker
Did you face losses due to a sudden change in the trading price on the datian platform? Were your transaction records deleted by the Hong Kong-based forex broker? Did the broker liquidate your trading account multiple times despite not reaching the stage where it mandated this move? Have you experienced heavy slippage on the trading platform? Concerned by these issues, traders have complained about the broker online. We will let you know of these with attached screenshots in this datian review article. Keep reading!
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TopstepFX Review: Investigating Fund Withdrawal Denial Claims & Other Trading Issues
Did you face constant rejections of your fund withdrawal applications by TopstepFX? Have you been denied withdrawals in the name of hedging? Did you witness an account block without any clear explanation from the forex broker? There have been numerous user claims against TopstepFX regarding its withdrawals, payout delays and other issues. In the TopstepFX review article, we have investigated the top complaints against the US-based forex broker. Keep reading!
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Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.
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