VPS
2019-10-01
|Brokers
About WikiFX
|
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:
New Zealand
Regulatory Status:
No RegulatoryCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
Warning: Low score, please stay away!
Previous Detection: 2021.09.27 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.
FXSPGpdt7295
2020/01/03
China
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.
FXOASuww5659
2019/12/23
China
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
New Zealand
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 Documents
Identification Result
Most visited countries/areas
No data
Load failure
The data are from 
WIKI Research
2021.09.28 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
Continue
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性，我們將為您跳轉到相關的監管資訊頁面
数据样本不足
Data Sources
WikiResearch
2021.09.28 Update
Insufficient data samples
Data provided by WikiFX Data
Insufficient data samples，Browsing is not supported temporarily
Data Sources
WikiResearch
2021.09.28 Update
Report immediately
0086
Confirm to Submit
Submit successfully!
You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'
Select Country/Area
China Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
