Optimafxtrade Reviews 3

TrustScore 3 out of 5

2.8

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2.8

Average

TrustScore 3 out of 5

3 reviews

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Rated 1 out of 5 stars

OPTIMAFX is a scam

OPTIMAFX is a scam, its made by caydon on telegram .its from the uk. telegram name is BMMFX
i warn you people! they tell u to invest 500 en get 8,500 in a week and after that they send u an account with log in details of a fake website with fake transactions and money and they let u verificate a fake KYC!! so they will get ur id picture too. and then they tell a bullshit story that u have to transfer 20% of the amount through bitcoin instead of taking the profit out of ur own account. its all a bullshit story to get more money from u don't fall for it because u will not get ur money!!

this review is about optimafxholdings. . com

since they don't have their company on trustpilot =)

November 1, 2025
Unprompted review
Rated 1 out of 5 stars

It is a scammer operation

It is a scammer operation! You will never be able to withdraw your profits! It's an endless demand for fee's and you get passt on from one scammer to another one! It's always the last fee before successful withdrawal, but with just another one lined up!
Fake testimonials on Telegram!
Scammers involved: Melissa Kennedy, Kelvin Strain, Denis Bruffet, Regi Biyon, Jessica Dawies, Roy B Meyer and a few others!
Stay fare away from them and if anyone reading this review has the capabilities to take them down please do so! You will do a great service to humanity! We don't need criminals like those feeding on unsuspecting people!!

September 21, 2025
Unprompted review
Rated 1 out of 5 stars

Another scam job with fake trading bots in SA

Another scam job with fake bots, fake investment plans and a fake Mellisa J Kennedy on telegram. A typical Ponzi and one way to losing your money. optimafxtrade.com is a scam and runs a scam community with fake testimonials. Keep away or lose your money. They are quick to tell you to invest and when you want to withdraw the rabbit hole starts. I hope they get arrested and if I can at least save potential victims I would have done my part. The regulator should be clamping down on such players that mess up the reputation of the industry.

December 1, 2024
Unprompted review

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