Despite the record-setting summer heat, broker scams are very active. The Spanish CNMV warned against OptimizeFunds and we took a closer look. In our review, we found that OptimizeFunds, operated by the offshore entity Asterisk Group LLC, runs as a white-label mutation on the same platform as Invest Atlas, Gitex Capital, EMConsulting, and dozens of others. As a payment processor, we discovered the anonymously operating AgorPay. Stay far away from this broker scam and save yourself losses!
Key Data
| Trading name | OptimizeFunds |
| Domains | https://optimizefunds.co https://webtrader.optimizefunds.cc |
| Legal entity | Asterisk Group LLC est. Oct 2021 |
| Corporate advisors | Euro-Caribbean Trustees Ltd |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit and debit card Crypto |
| Payment processors | AgorPay (https://agorpay.com) |
| Authorization | No |
| Warnings | CNMV |
Share Information
If you have any information about OptimizeFunds, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.