Investment Companies

OPTIMAL PATH GROUPS

1.4 (11 reviews)
🇪🇸 Spain
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1.4
11 reviews
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About OPTIMAL PATH GROUPS

OPTIMAL PATH GROUPS has been flagged by Comisión Nacional del Mercado de Valores 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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Something doesn't add up here

S
Susan J.
10 months ago

Several red flags with OPTIMAL PATH GROUPS: (1) They promise unrealistically high returns, (2) They're not registered with Comisión Nacional del Mercado de Valores, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database