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OPTIMUM CRYPTO EXPERTS
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%2b9wFCkeImU5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording 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.
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