High Risk
Reported as a scam / unregulated
SF-702815registry entry
Why OPTIMUM CRYPTO EXPERTS is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.