ForexOptimum is worse than scam...

Hassan Bananah

Recruit
Messages
4
My name is Hassan, I was offered by a friend to invest money in a company called Tsaft which is the representive office of ForexOptimum in Yekaterinburg,Russia.
after a long discussions with the people who work their and the amount of promosis the gave me from the no risk promise to the high profits...
I invested 3000$ there and chose my own trader which they said that they will link my account to his, he is the head superviser in the office, i guess the highest after the director, that time of my investment was between 16:00 to 19:00 can't exactly remember, that was last year in June.
after finishing the regiseration and sending the money from my bank to the broker, I went happily home of a new investment, right on the 2nd day in the morning after I woke up, I opened the platform to see the news, and I got shocked by seeing my balance was 207$!!!
I called the office and they said that some problem happened and I need to wait...
by the evening they called me and asked me to go the office, I went there, and met that chief who was supposed to be the one who is trading on my account, he told me that they actually applied me to a random guy who trades on the platform that they know nothing about him except his nickname which is written on the platform which was 'Constant'
and this guy burned so many accounts in this day me including 2 others who invested in this office and god knows who else from other offices...
then we got to the next converstation :
and they have no way of reaching him!
me : I'm like why am I connected to some random trader not you !
chief : said I'm busy and I don't have time...
me : then why did you make me invest in the firstplace, what about the promosis of no risk, high profits bla blabla
chief : yeah yeah yeah what can I do for you ? you wanna say that I lied to you to make you invest ? the answer is yes and nobody is returning your money, here is a good deal for you that you should thank the heaven for it, we will give you a bonus 2000$ that needs to open 200lots so that you can be able to withdraw them, that's the the only thing i can give you, otherwise bye bye...
oh and one thing, thos bonus cannot be linked to any other trader's account, so you are going to have to trade it your self.
me : but i have no idea about trading!
chief: well, nobody has the time for a bonus account, bye bye...

so yeah, this is my story with this company, they gave me the bonus 2k$ and I started studying how to trade and I made it my mission, but it was no good, because the 200lots in 1 year on a 2k$ is almost impossible for a guy who has no idea about trading, i managed to open like 70lots but then I got the depression when my friend who had her money invested also there and lost half her balance and the other half she couldn't withdraw it because of some silly reasons the company give, that got me to lose hope and I burned the account because i realised even if I'm going to open 200lots they won't allow me to withdraw it.

so my only request is that this company loses her reputation her and nobody gets to invest with them but because I hate them ( which I actually do ) but because I don't want any other person to be in my place or my friend's place who lost their money there.

*now the national bank of Russia has stopped giving loans to anyone who works or comes to take loan so that he can invest in this company, because 99% of the people who took loans stopped paying due to their loses, which I've heard and seen on of my friends account that once the company realises that this person is going to withdraw his money, they open a very big deals like 10-12 lots for afews mintues to burn the balance so that the person won't be able to withdraw...
 

FxMaster

Lt. Colonel
Messages
9,534
My name is Hassan, I was offered by a friend to invest money in a company called Tsaft which is the representive office of ForexOptimum in Yekaterinburg,Russia.
after a long discussions with the people who work their and the amount of promosis the gave me from the no risk promise to the high profits...
I invested 3000$ there and chose my own trader which they said that they will link my account to his, he is the head superviser in the office, i guess the highest after the director, that time of my investment was between 16:00 to 19:00 can't exactly remember, that was last year in June.
after finishing the regiseration and sending the money from my bank to the broker, I went happily home of a new investment, right on the 2nd day in the morning after I woke up, I opened the platform to see the news, and I got shocked by seeing my balance was 207$!!!
I called the office and they said that some problem happened and I need to wait...
by the evening they called me and asked me to go the office, I went there, and met that chief who was supposed to be the one who is trading on my account, he told me that they actually applied me to a random guy who trades on the platform that they know nothing about him except his nickname which is written on the platform which was 'Constant'
and this guy burned so many accounts in this day me including 2 others who invested in this office and god knows who else from other offices...
then we got to the next converstation :
and they have no way of reaching him!
me : I'm like why am I connected to some random trader not you !
chief : said I'm busy and I don't have time...
me : then why did you make me invest in the firstplace, what about the promosis of no risk, high profits bla blabla
chief : yeah yeah yeah what can I do for you ? you wanna say that I lied to you to make you invest ? the answer is yes and nobody is returning your money, here is a good deal for you that you should thank the heaven for it, we will give you a bonus 2000$ that needs to open 200lots so that you can be able to withdraw them, that's the the only thing i can give you, otherwise bye bye...
oh and one thing, thos bonus cannot be linked to any other trader's account, so you are going to have to trade it your self.
me : but i have no idea about trading!
chief: well, nobody has the time for a bonus account, bye bye...

so yeah, this is my story with this company, they gave me the bonus 2k$ and I started studying how to trade and I made it my mission, but it was no good, because the 200lots in 1 year on a 2k$ is almost impossible for a guy who has no idea about trading, i managed to open like 70lots but then I got the depression when my friend who had her money invested also there and lost half her balance and the other half she couldn't withdraw it because of some silly reasons the company give, that got me to lose hope and I burned the account because i realised even if I'm going to open 200lots they won't allow me to withdraw it.

so my only request is that this company loses her reputation her and nobody gets to invest with them but because I hate them ( which I actually do ) but because I don't want any other person to be in my place or my friend's place who lost their money there.

*now the national bank of Russia has stopped giving loans to anyone who works or comes to take loan so that he can invest in this company, because 99% of the people who took loans stopped paying due to their loses, which I've heard and seen on of my friends account that once the company realises that this person is going to withdraw his money, they open a very big deals like 10-12 lots for afews mintues to burn the balance so that the person won't be able to withdraw...
First of all, invite the company by using invite company option to your thread. And if you unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: If you are new to FPA then invitation button will be enabled when your first post reaches 4 days old.

Till then follow the below-suggested options to draw their attention on your issue

If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
Go to their website and invite them to here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address here http://forexoptimum.com/about/contacts

Also, Share your story as a review http://www.forexpeacearmy.com/forex-reviews/11097/forexoptimum.com

You can also share your story on their social media pages mentioned below:

https://www.facebook.com/Forex-Optimum-Group-552654774786503/

https://twitter.com/ForexOptimum_

https://plus.google.com/u/1/+Forexoptimumbroker

https://www.youtube.com/channel/UCFZSQ_mYKZRs_I2nfitmHSw

https://www.pinterest.com/forexoptimum/
 

GoldMax

Recruit
Messages
2
ForexOptimum - аферисты, жулики и мошенники - НЕ ПЛАТИТ!

18.01.2019 создал первую заявку на вывод 308,75 долларов со своего торгового счета 374530. Получил 4 отзыва. Деньги так и НЕ ВЫВЕЛИ!
Каждый раз придумывают новые ничем не обоснованные причины отклонения. Только с 3 попытками удалось получить подтверждение (фото с паспортом на лице) в офисе партнера. После того, как я проверил все мои торговые операции. В результате переговоров с сотрудником техподдержки выяснилось, что данная проверка вообще не подлежит регламентированию, а сроки проведения данной проверки могут быть бесконечными. По окончании основной проверки можно запустить дополнительную проверку. Количество проверок может быть расширенным.

Во время этой ситуации сказали, что я выиграл сертификат на 10 000 рублей. 4 раза по телефону сотрудники ЦАФТ так и не смогли объяснить назначение выигрышных сертификатов. В офисе ЦАФТ в течение 2 часов сотрудники не смогли объяснить, что я выиграл за 10 000 рублей. Астраханского офиса ЦАФТ отключены.

25.02.2019 придумали новый способ не отдавать деньги. Теперь они уже уничтожены банкоматом.

ForexOptimum и их партнеры ЦАФТ - аферисты, жулики и мошенники.
Никому НЕ РЕКОМЕНДУЮ ForexOptimum
 

Attachments

  • Отказ ForexOptimum.jpg
    Отказ ForexOptimum.jpg
    109.2 KB · Views: 0

FxMaster

Lt. Colonel
Messages
9,534
ForexOptimum - аферисты, жулики и мошенники - НЕ ПЛАТИТ!

18.01.2019 создал первую заявку на вывод 308,75 долларов со своего торгового счета 374530. Получил 4 отзыва. Деньги так и НЕ ВЫВЕЛИ!
Каждый раз придумывают новые ничем не обоснованные причины отклонения. Только с 3 попытками удалось получить подтверждение (фото с паспортом на лице) в офисе партнера. После того, как я проверил все мои торговые операции. В результате переговоров с сотрудником техподдержки выяснилось, что данная проверка вообще не подлежит регламентированию, а сроки проведения данной проверки могут быть бесконечными. По окончании основной проверки можно запустить дополнительную проверку. Количество проверок может быть расширенным.

Во время этой ситуации сказали, что я выиграл сертификат на 10 000 рублей. 4 раза по телефону сотрудники ЦАФТ так и не смогли объяснить назначение выигрышных сертификатов. В офисе ЦАФТ в течение 2 часов сотрудники не смогли объяснить, что я выиграл за 10 000 рублей. Астраханского офиса ЦАФТ отключены.

25.02.2019 придумали новый способ не отдавать деньги. Теперь они уже уничтожены банкоматом.

ForexOptimum и их партнеры ЦАФТ - аферисты, жулики и мошенники.
Никому НЕ РЕКОМЕНДУЮ ForexOptimum
Откройте новую ветку в мошеннической папке вместе с подробностями, которыми вы поделились здесь.
 

Hassan Bananah

Recruit
Messages
4
they still hasn't answered me! does this court even work ? why i feel like i've wasted my time sharing my story here with some hopes!
 

Hassan Bananah

Recruit
Messages
4
The OP has invited the company to this discussion on Mar 6, 2019 at 4:49 PM
 

ForexOptimum

ForexOptimum Representative
Messages
1
ForexOptimum - аферисты, жулики и мошенники - НЕ ПЛАТИТ!

18.01.2019 создал первую заявку на вывод 308,75 долларов со своего торгового счета 374530. Получил 4 отзыва. Деньги так и НЕ ВЫВЕЛИ!
Каждый раз придумывают новые ничем не обоснованные причины отклонения. Только с 3 попытками удалось получить подтверждение (фото с паспортом на лице) в офисе партнера. После того, как я проверил все мои торговые операции. В результате переговоров с сотрудником техподдержки выяснилось, что данная проверка вообще не подлежит регламентированию, а сроки проведения данной проверки могут быть бесконечными. По окончании основной проверки можно запустить дополнительную проверку. Количество проверок может быть расширенным.

Во время этой ситуации сказали, что я выиграл сертификат на 10 000 рублей. 4 раза по телефону сотрудники ЦАФТ так и не смогли объяснить назначение выигрышных сертификатов. В офисе ЦАФТ в течение 2 часов сотрудники не смогли объяснить, что я выиграл за 10 000 рублей. Астраханского офиса ЦАФТ отключены.

25.02.2019 придумали новый способ не отдавать деньги. Теперь они уже уничтожены банкоматом.

ForexOptimum и их партнеры ЦАФТ - аферисты, жулики и мошенники.
Никому НЕ РЕКОМЕНДУЮ ForexOptimum

Все средства выведены несколько месяцев тому назад.
All funds were withdrawn several months ago.
 
Top