Cryptocurrency Exchanges

OptiTrader AI

1.6 (7 reviews)
🇬🇧 United Kingdom
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1.6
7 reviews
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About OptiTrader AI

OptiTrader AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Cannot withdraw funds - classic scam

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Karen K.
1 weeks ago

I was contacted by OptiTrader AI through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

A masterclass in how not to run a business

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Felix L.
1 months ago

If you are reading this considering OptiTrader AI - run. I wish I had read more negative reviews after comparing multiple platforms. I thought the positive ones were real. Maybe some are. My experience over since I retired last year has been so bad I feel obligated to warn others. Do not make my mistake.

Pros: Portfolio tracking tools|Fast execution|Tax reports included|Intuitive for beginners

Cons: Withdrawal takes 1-2 business days|Would like more payment methods

Did my research - this is suspicious

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George B.
7 months ago

After seeing ads for OptiTrader AI online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Warning to all investors

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Samantha G.
8 months ago

Tried to withdraw my funds from OptiTrader AI and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

A disaster from day one

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Frank J.
8 months ago

After using OptiTrader AI for a few weeks now, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Fast support response|Competitive fees

Cons: Charting tools need more indicators

Listed in warning databases - be aware

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Paul B.
10 months ago

For anyone considering OptiTrader AI, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

They do not care about customers

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Caleb T.
11 months ago

I requested my data from OptiTrader AI under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Smooth onboarding|Customizable dashboard

Cons: Cannot customize dashboard fully|No phone support on weekends