
OTT TRADING · New Zealand
2019-10-01
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Financial Service Corporate
FSPR Revoked
Company Name:
OTT TRADING GROUP LIMITEDCompany Abbreviation:
OTT TRADINGPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.26 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
I was pulled into a group named Wugufengdeng and then into a livestreaming room, in which about 10 thousand person set the position. After we suffered losses, Yang Shangwu said that it was difficult to profit from the stock market and sent the screenshots of his A50 trading, saying that how much money he was earning. He sent the QR code of the customer service and apart us into different groups according to our deposit. He told us to sent the screenshot of deposit amount to the assistant. Then he closed the livestreaming room because of busy schedule. At that night, he claimed that there would be a cocking market. Many clients’ position was closed compulsorily. The assistant dismissed the group, saying that Yang would give one-to-one instruction. Then all related person were out of contact. It is simply a scam.
I was pulled into a group named”Sailing”, in which were all fraudsters. The fraudsters recommended stock by livestreaming. In early December, saying that the stock market was volatile, teacher Yang Shangwu encouraged us to trade FTSE A50 Index. They have 2 scam website, one is for livestreaming and the other for registration,http://crm.ott-fx.com/apply/real.html. They could tamper the market to make your fund all lost.
The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.
Current Status:
RevokedLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
419586Email Address of Licensed Institution :
otttradingltd@gmail.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2020-02-15Address of Licensed Institution :
Suite 3d Krukzeiner House, 17 Albert Street, Auckland Central, 1010, New ZealandPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
OTT TRADING FMA20200228更新 View Certified Documents OTT 监管截图更新20190918.png View Certified Documents OTT FSCL截图191217 View Certified Documents OTT.png View Certified DocumentsIdentification Result
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2021.02.26 updated
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