Broker Review

Unauthorised Firm Details
Name: Optimal Path Groups
Website: optimalpathgroupsx.online

OptimalPathGroupsX presents itself as a trading / investment service in forex, crypto, and related markets. However, it has been officially flagged by Spain’s securities regulator (CNMV). On September 8, 2025, the CNMV issued a public warning stating that this entity is not authorised to carry out crypto-asset or investment services under Spanish regulation. Further scrutiny reveals that many independent reviews accuse the platform of fraudulent behavior: numerous investor complaints cite blocked withdrawals, misrepresentation, and refusal of support. Some analysis sites claim that the platform falsely asserts regulatory credentials and operates via hidden ownership and brand confusion.

Bottom line: OptimalPathGroupsX exhibits multiple red flags — a formal regulatory warning, no verifiable licensing, hidden ownership, and documented user complaints around withdrawals and misrepresentation. Treat this platform as high risk and avoid depositing funds.

Location & Risk Notes

• Regulatory action: The CNMV’s public warning confirms that OptimalPathGroupsX is not authorized to operate in Spain under crypto-asset or investment regulation.

• Domain & transparency: The domain is recent, and ownership is privacy-protected, obscuring who controls the operation.

• Reputation / trust scores: Independent reputation or scam-monitoring sites rank the platform as suspicious or high risk; many flag poor transparency and repeated negative user feedback.

• User behavior / complaints: Investors report that after depositing, only small withdrawals may succeed; larger ones are blocked or require additional payments. Support often becomes unresponsive once funds are deposited.

• Promotional tactics: The platform uses aggressive marketing and may mislead users by implying regulatory status or official oversight that it does not hold.

• Practical advice: Do not deposit money. If you have funds there, preserve all transaction records, test a small withdrawal, contact your payment provider for chargeback/reversal options, and report to your financial regulator.