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2019-10-10 01:48 Released in Hong Kong China Hong Kong China

Stay away OTM Trade

What is OTM Trade ? Here is the answer you want.
2019.09.01
1. OTM Trade’s personal investment income is 60%, of which 10% is the company's production. This is really confusing, quite like to reduce the bubble in payment, of course, this is not the point.
2. The so-called guarantee cheque is for investors who invest large capital. If it is to ensure that the bank will return the funds after OTM Trade run away, then I believe that no bank will be so stupid.You can get the money by the cheque just because OTM Trade is still in operation, nothing more.
Any forex platform, as long as it has a regulated quarantine account, can almost guarantee that the platform can not use the client's funds. OTM Trade's behavior is simply to induce clients to increase investment and then obtain so-called guarantee checks. There is no practical use. .
3. The supervision number is: “0002/UPTP/SIP/5/2019”. It can be seen that the uptp license licensed by Indonesian bappebti. The brokers who own such licenses can develop clients for brokers regulated by bappebti.You can understand that it is a semi-regulatory license similar to the FCA's EU EEA license, and the full license is BAPPEBTI in the UPTP position. Only the global behavior of brokers of this license is subject to bappebti, traffic providers and audit institution.
In short, OTM Trade is not subject to bappebti as long as it is not in Indonesia. Therefore, it is not surprising that OTM Trade exaggerates the investment in countries outside Indonesia. The platform for such behavior is actually the fraud platform, in addition,one can understand by the second piece mentioned above.
4, I have never heard that an ID card can actually open three accounts, which is not allowed in regular brokers and market transactions.This behavior is an induced investment in disguised form.
5, I have also never heard that forex investment can actually limit the maximum loss of 25% of the principal, ignoring the black swan event and other fundamental risks. The induced investment behavior is too obvious. If it is not OTM Trade's agent misleading propaganda, OTM Trade itself is a scam platform actually.
6. Take a step back,even if you think it's all right, the important aspect is whether OTM Trade can stand the test of the market. For example, if some teams withdraw money, can they get the money? Will it affect other customers' withdrawals? , Whether their market will collapse by network rumors?Whether there will be data impact when the website is hacked?Whether the withdrawal channel can withstand the adjustment of domestic policies, etc.And it can’t be verified by those brokers which exist less than two or three years.

Others

The following is the original recommendation

远离奥美

奥美OTM是什么?这里有你要的答案

2019.09.01

1、奥美个人投资收益是60%,其中有10%是公司的抽成,这点实在费解,挺像是为了降低支付方面的泡沫,当然这不是重点。


2、所谓的投资大资金客户的担保支票,如果是确保奥美跑路后银行会根据支票还给你投资的资金,那么我相信没有哪个银行会这么傻,你能拿支票兑钱只是由于奥美还在运营,仅此而已。

如果是确保你的投资资金是在这家开具支票的银行名下,那么不就是证明奥美无受监管的隔离帐户且可以动用客户资金,要知道印尼监管是严格要求必须把客户资金存在监管指定的银行账户的。

任何外汇平台,只要确定有受监管的隔离帐户,那么就几乎可以保证平台无法动用客户资金,奥美此行为只是单纯的诱导客户加大投资继而去获取所谓的担保支票而已,并无实际的用处。


3、监管号为:“0002/UPTP/SIP/5/2019”,可以看出拿的是印尼bappebti的uptp牌照,拿这类牌照的经纪商“可以在印尼本土为其它印尼本土受bappebti监管的经纪商介绍招揽客户“,你可以理解为与FCA的欧盟EEA牌照类似的半监管牌照,而全牌照则是在UPTP这个位置显示的是BAPPEBTI,只有这种牌照的经纪商在全球的行为才受到bappebti、流量商和清算机构的铁三角监管。

简而言之,奥美只要是不在印尼本土的行为就不受bappebti管制,所以奥美在印尼之外的国家随便夸大诱导投资也就不奇怪了,此类行为的平台,其实就是我们经常说的黑平台,加上这一条,上面提到的第2条就可以理解了。


4、闻所未闻的炒外汇一个身份证居然可以开三个账户,这对于正规券商和市场交易是不存在的,此行为也是变相的诱导投资。


5、同样闻所未闻的炒外汇居然可以限制本金最大亏损25%,完全无视黑天鹅和其它基本面风险,诱导投资行为太明显,如果不是奥美公司的经纪人误导宣传,就是奥美本身就是个骗局。


6、退一步说,即使你觉得以上说到的都无所谓,那么另外比较重要的一方面是奥美能不能经得起市场考验还是未知数,比如有的团队撤资了能不能拿到钱并且会不会影响其他客户出金、网络谣言攻击会不会让他们的市场崩溃、网站被黑客攻击后会不会有数据方面的影响、出金通道是否能经得起国内政策的调整等等,而这些市场考验没有个两三年以上是无法得到有效证实的。


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