GUILTY Case# 2014-067 | biff22 vs Optimarkets.com

Based on the available evidence, do you believe that OptiMarkets.com is guilty?

  • Guilty

    Votes: 28 100.0%
  • Not Guilty

    Votes: 0 0.0%

  • Total voters
    28
  • Poll closed .

biff22

Recruit
Messages
2
Original FPA Traders Court Submission:

I am submitting the case against: www.Optimarkets.com

My Case is: I have been waiting for my approved withdrawal from Optimarkets since 2-7-2014. I furnished all Docs requested and have gotten nothing but a run-a-round since receiving e-mail that withdrawal was coming.

Finance.EN optimarket​s (finance.en@optimarkets.com)
Add to contacts
2/23/14
[Keep this message at the top of your inbox]
To: Bob Fischer
Picture of Finance.EN optimarkets
Dear Bob Fischer,

Your documents have been received . There's no problem.

Withdrawal is be taken care .

Best Regards.


On Fri, Feb 21, 2014 at 6:32 PM, Bob Fischer <edit out> wrote:

My documents for withdrawal were received by Optimarkets over a week ago.
Was informed by broker that confirmation would take 24 - 72 hours.


IS THERE A PROBLEM?
Bob

New thread in the Scam Alerts Folder:

Review is submitted by Optimarkets on 03/28/14

The company was first contacted about the issue on 02/07/14 the last contact was on 03/28/14

Details: 02/07/14 WD request received
02/12/14 WD docs received and approved
02/23/14 from finance docs received and approved Wd to be taken care of
<finance.en@optimarkets.com>

Company representatives' emails: <support@optimarkets.com>
<finance.en@optimarkets.com>
<Jason@optimarkets.com>
<ryan@optimarkets.com>

 

Attachments

  • Complaint.docx
    16.4 KB · Views: 1

Pharaoh

Colonel
Messages
19,995
Looks pretty straightforward.

Yo AsstMod! Case number and formal invitation to Optimarkets please!
 

Master Yoda

Captain
Messages
2,929
As I said before- binary companies has a special department is hell, so can't we have have a special folder or court for binary?

I mean they even make the forex scammers look good
 

Pharaoh

Colonel
Messages
19,995
As I said before- binary companies has a special department is hell, so can't we have have a special folder or court for binary?

Sort of reminds me of "forex" HYIPs a few years back. After a string of complaints and scam findings, enough people finally woke up to the fact that a HYIP is nothing but a scam and the complaints slacked off.
 

Master Yoda

Captain
Messages
2,929
Sort of reminds me of "forex" HYIPs a few years back. After a string of complaints and scam findings, enough people finally woke up to the fact that a HYIP is nothing but a scam and the complaints slacked off.

That was a Ponzi
 

Pharaoh

Colonel
Messages
19,995
Most HYIPs are Ponzis. The few that aren't run as a Ponzi worked in a much simpler way - deposit only. Sort of like some binary brokers. ;)

It looks like Optimarkets is going down that path. GUILTY!
 
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