OptimumNexus.com Review

Not yet rated
1 • 2 REVIEWS
Out of business
Updated: Jul 31, 2022

Website is down. Company seems to be out of business.

OptimumNexus.com
Out of business
1 • 2 REVIEWS

Recent User Reviews of OptimumNexus.com

S
Scammed
Canada, Canada,
May 6, 2022,
Guest

Money extortion through Optimum Nexus

Service use: Other Length of use: 0-3 Months
This platform was the fake front to the Atlas Capital Financial Services whose license was withdrawn. An affiliated broker called Natalie Kodman was suggesting investing with this brokerage. I invested $1000 USD. In few days, I have been notified of some profits and also a "mandatory" insurance charge of $8430 USD (!!!). After paying this, the broker stated that there are no other fees or charges. After the trade period, I got a notification that "funds are transferred" but instead of receiving anything, I got a notice to pay taxes of $9000 USD (!!!). The affiliate broker, Natalie Kodman has stated that this is "normal" and has to be cleared. After paying the taxes, I got an "escrow charge" notification of $2750 USD (!!!). Cleared the charge and received a message that the "funds are on the way". Nothing happened for a week, when I got another message that "re-authentication deposit" was needed for $13000 USD (!!!). At this point, I submitted a report to the authorities. AVOID investing with Natalie Kodman who is running a Telegram group, STOCK Tradevest. You will regret it!
L
louphilipp
Davao City, Philippines,
Oct 1, 2020,
Registered user

scam alert

Service use: Live Length of use: 0-3 Months
beware of scam site called optimumnexus platform clone they encouraged you to invest their package and promise in big return profits as much as 5 days. the account manager's name is Fábio David Gustavo pretending as an expert trader to trade your investment money into platform called optimumnexus then you can see that your account will accumulate or pretend to have a high of profits. you cannot withdraw unless you can pay the high charges, which has the charges was high compare to your investment. after you pay the charges again there's another problem to make you pay again.