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Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

OTC Global Holdings

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.otcgh.com

Website

Rating Index

Influence

Influence

C

Influence index NO.1

United States United States 2.91
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+1 877-737-8511
http://www.otcgh.com
5151 San Felipe, Suite 2200 Houston, TX 77056

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
OTC Global Holdings LP
Abbreviation
OTC Global Holdings
Company employee
--
Customer Service Email Address
info@otcgh.com
Contact Number
+18777378511
Company Website
http://www.otcgh.com
Company Address
5151 San Felipe, Suite 2200 Houston, TX 77056
X
https://x.com/otcgh
OTC Global Holdings Singapore Verified: No Physical Presence Found
OTC Global Holdings Singapore Verified: No Physical Presence Found
OTC Global Holdings Singapore Verified: No Physical Presence Found
WikiFX Survey
OTC Global Holdings
Danger
OTC Global Holdings Singapore
OTC Global Holdings Singapore Verified: No Physical Presence Found
OTC Global Holdings Singapore Verified: No Physical Presence Found
OTC Global Holdings Singapore Verified: No Physical Presence Found
WikiFX Survey
OTC Global Holdings
Danger
OTC Global Holdings Singapore
Biz Area
Website
Genealogy
Related Companies
Employees
Company Summary
Comment

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Details
Official Website

Website

  • otcgh.com
    52.15.255.74
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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OTC Global Holdings

Related Companies

OTC EUROPE LLP(United Kingdom)
United Kingdom
OTC EUROPE LLP(United Kingdom)
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OC346399
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OIL BROKERAGE INTERNATIONAL PTE. LIMITED(Singapore)
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Registration No.
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OTC ASIA COMMODITIES PTE. LTD.(Singapore)
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OTC ASIA COMMODITIES PTE. LTD.(Singapore)
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Registration No.
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Equus Energy Group LLC(Texas (United States))
United States
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Registration No.
0801291400
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OTC GLOBAL HOLDINGS LP(Delaware (United States))
United States
OTC GLOBAL HOLDINGS LP(Delaware (United States))
Active
United States
Registration No.
4303032
Established
Employees
OTC EUROPE LLC

OTC EUROPE LLC

Designated LLP members

Designated LLP members

Start date

Status

Employed

OTC EUROPE LLP(United Kingdom)

OTC EUROPE LLP(United Kingdom)

OTC EUROPE HOLDINGS LIMITED

OTC EUROPE HOLDINGS LIMITED

Designated LLP members

Designated LLP members

Start date

Status

Employed

OTC EUROPE LLP(United Kingdom)

OTC EUROPE LLP(United Kingdom)

THE CORPORATION TRUST COMPANY

THE CORPORATION TRUST COMPANY

Agent

Agent

Address

CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801

OTC GLOBAL HOLDINGS LP(Delaware (United States))

OTC GLOBAL HOLDINGS LP(Delaware (United States))

Company Summary

OTC Global Holdings Review Summary
Founded2007
Registered CountryUnited States
RegulationNo regulation
Trading ProductsNatural Gas, Electricity, NGLs, Crude Oil, Refined Products, Metals, Ags & Softs
Demo Account❌
Trading PlatformEOXLive (Electronic OTC trading platform)
Minimum Deposit/
Customer SupportTel: 1-877-737-8511
Email: info@otcgh.com

OTC Global Holdings Information

OTC Global Holdings is a commodity brokerage and market services provider that is not regulated. It was founded in 2007 and is based in the United States. It mostly works with institutional clients and provides execution services in a number of commodities markets, including natural gas, power, metals, agriculture, and more. The company also offers market data services, logistics, shipping solutions, and electronic trading technology.

OTC Global Holdings' homepage

Pros and Cons

ProsCons
Long operational historyNo regulation
Various trading productsUnclear fee structure

Is OTC Global Holdings Legit?

OTC Global Holdings is not a regulated broker. It says it works from the U.S., but it doesn't have any licenses from key U.S. financial regulatory authorities like the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC). Please be aware of the risk!

No license

WHOIS domain data show that the domainotcgh.com was registered on July 18, 2008, and is still operational. On July 3, 2023, it was last updated, and it will end on July 18, 2028. “Client transfer prohibited” and “client update prohibited” are two of the domain status messages.

Domain information

What Can I Trade on OTC Global Holdings?

Trading ProductsSupported
Natural Gas✔
Electricity✔
NGLs✔
Crude Oil✔
Refined Products✔
Metals✔
Ags & Softs✔
Forex❌
Indices❌
Stocks❌
Cryptos❌
Bonds❌
Options❌
ETFs❌
Products and services

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
EOXLive✔Web-based (PC & mobile)–
MetaTrader 4 (MT4)✘–Beginners
MetaTrader 5 (MT5)✘–Experienced traders
EOXLive

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews1

All (1) Exposure (1)
濛濛小清新
濛濛小清新
3-5 years
Exposure
I have been cheated
They induced me and said that the fprex arbitrage was profitable. But I need to pay various fees. Now I am still unable to withdraw funds.
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Hong Kong

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