optimumtrade investment scam fake website buster review fake or real

optimumtrade.net | Fake or Real?

Website Name


Website Type

Online Investment Platform

Is Optimumtrade Fake or Real?

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Why is Optimumtrade Fake?

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Optimumtrade.net is a website that claims to be a platform for earning profits through investments. The website is clearly a scam as they are promising returns as high as 17% in 48 hours, which are simply too good to be true and only offered by scammers. No genuine company will offer such high returns in a short span.

optimumtrade investment scam fake  plans

A domain name lookup of the website shows that it was registered on 4th March 2022. The registrant’s details such as name, location and contact information have been hidden using a privacy guard. Therefore, it is a new website that is being operated anonymously.


The website is of extremely poor quality and I found that the all the website content has been copied. I found that there are 125+ websites using the same content as Optimumtrade, all of which may be scams. The list of website is given at the end of the article. Additionally, Important pages such as Terms & Conditions and Privacy Policy are completely missing, which is a strong indication that Optimumtrade may not be a legitimate business.

optimumtrade investment scam about us page copied content

There is more evidence that the website content is copied as it mentions ‘Universal miners’ in multiple instances. This strongly suggests that Optimumtrade is not a genuine organization.

  • optimumtrade investment scam universal miners 1
  • optimumtrade investment scam universal miners 2

The website does not provide any information about the company or what they do. It is stated that the company is registered in the USA but there is zero proof of this.

optimumtrade investment scam fake registration

Optimumtrade does not have a social media presence, as the links provided on the website are dummy links that lead nowhere.

dummy social media icons

The contact details seem to be fake as a random USA address has been provided along with a UK phone number, which makes absolutely no sense. The only real way to contact them seems to be the the email ID ‘admin@optimumtrade.net’.

optimumtrade investment scam fake contact details

There are no client reviews available for Optimumtrade on sites such as ScamAdviser and Trustpilot. If you want to share your review of this website, you can do so in the comments below or on my social media pages.


It is evident that Optimumtrade and the 125+ similar websites are all likely to be scams. The returns are too good to be true and there are several signs that Optimumtrade is not a genuine platform.

The domain name was registered anonymously in March 2022 and the website contains absolutely no information about who runs the company. The website claims that Optimumtrade is registered in the USA but no verifiable information has been provided.

All the website content is copied and the same text can be found on 125+ other investment websites, all of which are likely to be scams. There are multiple references to ‘Universal miners’, suggesting that the scammers behind Optimumtrade may be operating several scam websites.

The address and phone number provided on the website are fake and only real way to contact Optimumtrade seems to be by email. Optimumtrade does not have a social media presence and no reviews about it could be found.

It is advisable to avoid investing with Optimumtrade or any of the 125+ similar websites, as there are no reasons to believe that they are genuine businesses.

How to Get Your Money Back from a Scam

Remember: If something seems too good to be true, it probably is.

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To read about other Investment Scams, click here.

If you have been a victim of an investment scam, you can take the following steps:

  1. File a complaint with the payment portal. However, investment scammers mostly use methods such as Bitcoin, Western Union, MoneyGram and other untraceable methods which make refunds impossible.
  2. File a formal police complaint with the Cybercrime department.
  3. Leave a negative review on review portals such as Scamadviser and TrustPilot
  4. Report the website to Google using the Suspicious Site Reporter extension for Chrome
  5. Give a low rating to the website on Web of Trust. You can also install their extension for the same.
  6. If the company has a listing on Google My Business or Google Maps, file a complaint using the Business Redressal Complaint Form. Also, leave a negative review explaining what kind of experience you had.

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Disclaimer: This review is intended for information only and should not be relied on when making financial or business decisions. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch using the Contact Form.

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