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OPTIMUM CRYPTO EXPERTS

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Operating status: SCAM

Website: https://optimumcryptoexperts.org/

Broker violations and abnormal records
  • 2025-03-23 The CNMV adds OPTIMUM CRYPTO EXPERTS to its warning list

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=z522SRpRR4Y%2b9wFCkeImU5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=z522SRpRR4Y%2b9wFCkeImU5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • 2025-03-25 BrokersView has reviewed that OPTIMUM CRYPTO EXPERTS is an unregulated broker

    According to its website, it claims to be regulated by the UK Financial Conduct Authority and states that the office is located in the United States. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA).

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning list for providing investment services without authorization.

    In essence, OPTIMUM CRYPTO EXPERTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OPTIMUM CRYPTO EXPERTS appears to be a scam. 

    According to its website, it claims to be regulated by the UK Financial Conduct Authority and states that the office is located in the United States. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and National Futures Association (NFA). In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning list for providing investment services without authorization. In essence, OPTIMUM CRYPTO EXPERTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OPTIMUM CRYPTO EXPERTS appears to be a scam.

Related Complaints

Q&A

Could you help me verify the license of OPTIMUM CRYPTO EXPERTS?

Rebin Tovara
Netherlands
2025-03-27
ANSWER Dear Investor, We strongly advise against trading with OPTIMUM CRYPTO EXPERTS as we believe it to be a potential scam. The trading platform uses exaggerated words to appear reputable but doesn't provide any valid regulatory information to support its legitimacy and regulatory compliance. It allures unsuspecting investors with promised high returns, which are not real and only serve as a hook. The Comisión Nacional del Mercado de Valores (CNMV) has blacklisted OPTIMUM CRYPTO EXPERTS for providing unlicensed investment services. Therefore, we have reasons to doubt that OPTIMUM CRYPTO EXPERTS is a scam. Stay away from this unlicensed trading platform to protect your investments.
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1 comments

Dennis Groge
I fell victim to a scam and lost $421,000 to an online broker. Thankfully, I eventually found a trustworthy individual who assisted me in recovering all my lost funds. This ordeal had a significant impact on my finances due to the deceitful practices of an unregulated broker. If you are facing a similar situation where you need to recover funds from a broker, or if your broker manager is demanding additional deposits before approving withdrawals, manipulating your account, or blocking it to pressure you into more deposits, I highly recommend reaching out to Mrs Julie trish she is a Recoveryexpert. Their team was crucial in successfully retrieving my lost investment. Julietrish9@gmail.com Best regards!!
2025-04-03
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