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Kalidad

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Ang WikiFX Score ng broker na ito ay nabawasan dahil sa maraming mga reklamo!

OTM Trade

Estados Unidos | 5-10 taon |
Mga Broker ng Scam | Kahina-Hinalang Lisensya sa Regulasyon | Kahina-hinalang saklaw ng Negosyo | Matatag na CloneIndonesia | Mataas na potensyal na peligro

--

Website

Marka ng Indeks

Kontak

support@otmtrade.com
--
28 WYSTERIA COURT, TORRINGTON, CT, 06790 United States
Ang WikiFX Score ng broker na ito ay nabawasan dahil sa maraming mga reklamo!
Mga keyword 7
Mga Broker ng Scam
5-10 taon
Kahina-Hinalang Lisensya sa Regulasyon
Kahina-hinalang saklaw ng Negosyo
Matatag na CloneIndonesia
Matatag na CloneIndonesia
Mataas na potensyal na peligro
Ang platform na ito ay isang Ponzi Scheme. Mangyaring lumayo!
2025-06-21
  • Ang broker na ito ay na-verify na maging iligal at lahat ng mga lisensya ay nag-expire, at nakalista ito sa Mga Broker ng Scam list ng WikiFX; mangyaring magkaroon ng kamalayan ng panganib!
6

Pangunahing impormasyon

Rehistradong bansa
Estados Unidos
Panahon ng pagpapatakbo
5-10 taon
Kumpanya
OTM Capital
Pagwawasto
OTM Trade
empleyado ng kumpanya
--
Email Address ng Customer Service
support@otmtrade.com
Website ng kumpanya
--
address ng kumpanya
28 WYSTERIA COURT, TORRINGTON, CT, 06790 United States

12356c

Hindi napatunayan

Hong Kong

Hinimok ka nitong ideposito at hinarangan ang pamumuhunan sa pangalan ng money laundering, pagkatapos ay humiling ng pagdeposito upang ma-unlock ang account. Hindi makaatras.

Paglalahad

2021-10-21

FX3623203756

Hindi napatunayan

Hong Kong

Umasa ako sa kaibigan ko kaya namumuhunan ako dito ngunit wala kaming nalalaman tungkol dito. Mukha itong isang pyramid scheme. Gusto kong mamatay

Paglalahad

2020-09-10

FX1994845060

Hindi napatunayan

Hong Kong

Platform ng pandaraya. Hindi maalis. Ako ay sinipa mula sa pangkat ng WeChat ng broker dahil hindi nila ako binigyan ng katotohanan. Maling advertising.

Paglalahad

2020-08-28

陆宁

Hindi napatunayan

Hong Kong

Matapos mailipat ang pondo sa Ouli, hindi ito magagamit. Sinabi ng pinuno na pupunta ito sa Indonesia para sa pagpapatunay pagkatapos ng virus. Sa kasalukuyan, makakagawa ako ng pag-withdraw.

Paglalahad

2020-07-01

真心对人

Hindi napatunayan

Hong Kong

The leader Wang Fuwen is disappeared. The platform ripped me off.

Paglalahad

2020-05-30

光辉岁月72412

Hindi napatunayan

Hong Kong

All data in OTM Trade has been deleted. MT4 is closed. Call the police as soon as possible.

Paglalahad

2020-04-17

对方正在输入.........

Hindi napatunayan

Hong Kong

It is simply a Ponzi Scheme, in which both fund and profit are unavailable. When I asked for explanation, I was removed off the group. Please call the police as soon as possible, or your fund will be doomed.

Paglalahad

2020-04-13

HaHa1234

Hindi napatunayan

Malaysia

Clients from Chinese mainland, Malaysia, and Taiwan cannot withdraw fund.

Paglalahad

2020-03-27

FX2021999212

Hindi napatunayan

Hong Kong

It is one of the scams in Indonesia, which give no access to withdrawal.

Paglalahad

2020-03-07

一个被骗者

Hindi napatunayan

Hong Kong

OTM Trade , with its agent and data teachers, inveigled clients to open accounts with high returns and manipulated their accounts maliciously. Then they also closed position compulsorily and charged high rollover. The following pics are the fake record by agent and the faced of the APP. Don’t be cheated. I have been scammed of 200 thousand RMB.

Paglalahad

2020-02-20

FX3273029132

Hindi napatunayan

Hong Kong

The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. A client deposited 50000 RMB and profited with the guidance of technical teacher through Miliao APP. Then my balance leaped from 58 thousand RMB to more than 510 thousand RMB. But I was asked to pay margin due to the wrong information. Then the credit score was influenced by it, thus, I needed to raise 20 scores with 3000 RMB per score. After doing so, the client sill couldn’t withdraw fund.The customer said that the client hadn’t opened the international business receipt, asking for 100 thousand RMB for verification fee. When I inquired the bank, they said my card could received out-boundary remittance. When I asked the service of Citibank again, they had no specified stipulation to show, At which time, I realized that I was scammed of 170 thousand RMB.

Paglalahad

2020-02-19

FX3273029132

Hindi napatunayan

Hong Kong

I traded normally and then applied for the withdrawal. The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the wrong information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. I needed to raise 20 score, with 3000 RMB per score. After that, I was still asked to pay 100 thousand RMB for withdrawal. Otherwise, high rollover would generate and all fund would be froze. But my card could receive out-boundary remittance after verification. Thus, I was scammed by the platform. Meanwhile, the platform hasn’t registered company in China.

Paglalahad

2020-02-18

一个被骗者

Hindi napatunayan

Hong Kong

The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. The teacher would made you profit firstly, with balance leaping from 30 thousand RMB into 300 thousand RMB. Then they would induce clients to add fund, but gave no access to withdrawal, manipulating clients’ accounts through backstage, blaming it on clients and asking for another 40000 RMB for modification. After doing so, I still couldn’t withdraw 1270 thousand RMB or so. The platform said that the profit was too high and asked for 86536.32 RMB as an individual tax. The customer service ensured that the fund would be received as long as I paid the fee. They didn’t replied to me within 24 hours, thus, another rollover generated. At that time, I realized that it is a simply a scam.

Paglalahad

2020-02-17

FX3273029132

Hindi napatunayan

Hong Kong

The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. After that, I was still asked to pay 100 thousand RMB for certification to an isolated account! It is a simply scam! Hope relevant department could see to this master! The platform is still cheating on clients!

Paglalahad

2020-02-17

一个被骗者

Hindi napatunayan

Hong Kong

Scam OTM Trade gave no access to withdrawal by grinding excuses! Don’t be scammed. I was cheated of 200 thousand RMB.

Paglalahad

2020-02-17

一个被骗者

Hindi napatunayan

Hong Kong

Please be careful about the format of the platform and avoid being cheated. The customer service inveigles clients to pay a fee.

Paglalahad

2020-02-17

被骗了

Hindi napatunayan

Malaysia

OTM Trade has been scamming within Malaysia, Thailand and Taiwan since 2017. Boasting with 5% to 8% monthly profit, they signed a 18-month term contract with me with bank cheque as compensation. The leaders took investors to have a survey on Indonesia to induce them to deposit fund. When the contract was on due, the platform said that all fund should be converted into OTM TRUST, in addition to finding other investors to buy their shares. They have scammed many victims. Some leaders even persuaded clients to mortgage their housing estates and to go on loans to deposit. Then it switched to the Chinese market, claiming that they wanted to broaden the map within Chinese market. Hope this gang of scam be punished.

Paglalahad

2020-01-21

只若初见

Hindi napatunayan

Hong Kong

The platform gave no access to withdrawal with grinding reasons.

Paglalahad

2020-01-20

苍蝇也是鸟

Hindi napatunayan

Hong Kong

OTM Trade noticed that the withdrawal would be unavailable for 6 month due to the inspection on midtou. Thus, the so-called broker and isolated account were all fake, hum.

Paglalahad

2020-01-18

Hindi napatunayan

Hong Kong

The withdrawal is unavailable in OTM Trade . Same as PTFX, OTM Trade has also absconded.

Paglalahad

2020-01-17

海阔天空50429

Hindi napatunayan

Hong Kong

Having traded in OTM Trade for 3 months, I applied for the withdrawal on December 25th. But I haven’t received it yet, tearless.

Paglalahad

2020-01-14

CCBJK

Hindi napatunayan

Hong Kong

Hundreds of thousands of US dollars was scammed.

Paglalahad

2020-01-13

FX3053948781

Hindi napatunayan

Hong Kong

Is OTM Trade holding off time to transfer clients’ fund? Has it collapsed?

Paglalahad

2020-01-11

58
Website
talaangkanan
Mga Kaugnay na Negosyo
Mga empleyado
Buod ng kumpanya
Review

Ang mga user na tumingin sa OTM Trade ay tumingin din..

VT Markets

8.53
Kalidad
5-10 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
VT Markets
VT Markets
Kalidad
8.53
  • 5-10 taon |
  • Kinokontrol sa Australia |
  • Gumagawa ng market (MM) |
  • Pangunahing label na MT4
Opisyal na website

FP Markets

8.88
Kalidad
20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FP Markets
FP Markets
Kalidad
8.88
  • 20 Taon Pataas |
  • Kinokontrol sa Australia |
  • Gumagawa ng market (MM) |
  • Pangunahing label na MT4
Opisyal na website

FXCM

9.34
Kalidad
20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FXCM
FXCM
Kalidad
9.34
  • 20 Taon Pataas |
  • Kinokontrol sa Australia |
  • Gumagawa ng market (MM) |
  • Pangunahing label na MT4
Opisyal na website

MiTRADE

8.60
Kalidad
10-15 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pansariling pagsasaliksik
MiTRADE
MiTRADE
Kalidad
8.60
  • 10-15 taon |
  • Kinokontrol sa Australia |
  • Gumagawa ng market (MM) |
  • Pansariling pagsasaliksik
Opisyal na website

Website

otmtrade.com
205.134.251.215
Lokasyon ng Server
Estados Unidos
Pagrehistro ng ICP
--
Mga pangunahing binisitang bansa/lugar
--
Petsa ng Epektibo ng Domain
2018-04-30
Website
WHOIS.GODADDY.COM
Kumpanya
GODADDY.COM, LLC

talaangkanan

vip VIP ay hindi aktibo.
Paki-bisita sa WikiFX App para maging VIP namin.
Buksan Ngayon

Mga Kaugnay na Negosyo

OTM CAPITAL LLC(Connecticut (United States))
Hindi Normal
Estados Unidos
Numero ng Rehistro 0865107
Itinatag 2018-04-16
Mga kaugnay na mapagkukunan Anunsyo sa Website

Buod ng kumpanya

Ang OTM Trade ba ay isang Scam?

  • Scam Brokers List

Ang OTM Trade ay nasa listahan ng Scam Brokers ng WikiFX. Ang platform ay gumagana bilang isang Ponzi scheme. Mangyaring mag-ingat sa scam domain na ito:

https://www.otmtrade.com/

  • Regulatory Concerns

Ang OTM Trade ay kasalukuyang regulado ng Badan Pengawas PerdagangarBerjangka Komoditi KementerianPerdagangan at Indonesia Commodity and Derivatives Exchangeis ngunit ito ay nasa "Clone Firm" status. Ang parehong lisensya ng OTM Trade ay mga clone na nagpapahiwatig na kulang sa validong regulasyon ang OTM Trade. Ibig sabihin nito, ang broker ay hindi ligtas na forex broker. Inirerekomenda namin na hanapin ang isang reguladong broker bilang isang opsyon.

Clone BAPPEBTI
Clone ICDX
  • Scam Exposure

Sa WikiFX, ang "Exposure" ay ipinapaskil bilang salita ng bibig na natanggap mula sa mga gumagamit.

Hinahamon ang mga trader na suriin ang impormasyon at suriin ang mga panganib bago mag-trade sa mga hindi reguladong platform. Mangyaring kumunsulta sa aming platform para sa kaugnay na mga detalye. Iulat ang mga mapanlinlang na broker sa aming seksyon ng Exposure at gagawin ng aming koponan ang lahat ng makakaya upang malutas ang anumang mga isyu na inyong matagpuan.

User Exposure on WikiFX

Sa kasalukuyan, mayroong kabuuang 59 na mga exposure ng OTM Trade. Ipapakilala ko ang 2 sa kanila.

Exposure 1. Hindi makawithdraw

ClassificationHindi makawithdraw
Date 2020-07-01
Post CountryHong Kong, China

Sinabi ng user na hindi na magamit ang pondo matapos itong ilipat sa Ouli. Maaari mong bisitahin: https://www.wikifx.com/en/comments/detail/202007012992880781.html

Exposure 1. Can not withdraw

Exposure 2. Mapanlinlang na broker

ClassificationIba pa
Date 2020-05-30
Post CountryHong Kong China

Sinabi ng user na nawala ang lider na si Wang Fuwen at niloko siya ng platform. Maaari mong bisitahin: https://www.wikifx.com/en/comments/detail/202005298992219853.html

Exposure 2. Fraud broker

Mga keyword

  • Mga Broker ng Scam
  • 5-10 taon
  • Kahina-Hinalang Lisensya sa Regulasyon
  • Kahina-hinalang saklaw ng Negosyo
  • Matatag na CloneIndonesia
  • Mataas na potensyal na peligro

User Reviews 58

Lahat (58) Paglalahad (58)
Mag-scroll pababa upang tingnan ang higit pa
magsulat ng Review
Paglalahad
Neutral
Positibo

Nilalaman na nais mong i-komento

Mangyaring Ipasok...

Isumite ngayon
magsulat ng komento
58
TOP

Chrome

Extension ng Chrome

Pandaigdigang Forex Broker Regulatory Inquiry

I-browse ang mga website ng forex broker at tumpak na tukuyin ang mga legit at pandaraya na broker

I-install Ngayon

Piliin ang Bansa / Distrito
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United States
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