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Brokers

    About WikiFX

    OTM Trade

    1-2 years
    Suspicious Regulatory License
    MT4/5 White Label
    Regional Brokers

    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

    License Index

    0.0

    Business Index

    5.07

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

    Retail Forex License

    BAPPEBTIClone Firm

    Indonesia Commodity and Derivatives Exchange

    Retail Forex License

    ICDXClone Firm

    Overview

    • Company Name:

      OTM Capital
    • Company Abbreviation:

      OTM Trade
    • Country/Area of Registry:

      OTM TradeIndonesia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      support@otmtrade.com
    • Customer Service Phone Number:

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    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.01.19 Risk: 5 Item

    • The number of the complaints received by WikiFX have reached 35 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The claimed Indonesia regulatory (license number: 0002/UPTP/SIP/5/2019), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The claimed Indonesia regulatory (license number: Unreleased), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • Current data shows that this broker has no valid regulatory in United States, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan

    Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan (BAPPEBTI)

    BAPPEBTI was launched in 2005 to regulate certain sections of the financial services industry in Indonesia. It is the only agency with regulatory responsibility for various financial institutions. It operates under the supervision of the Indonesian Ministry of Finance and is managed by a board of administrators, all of whom are selected by the government from industry experts.

    • Licensed Institutions :

      OTM KAPITAL BERJANGKA

      Effective Time :

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    • Email Address of Licensed Institution :

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      Expiry Date :

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    • Website of Licensed Institution :

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      Phone Number of Licensed Institution :

      (021) 2267 3439
    • Address of Licensed Institution:

      LANDMARK PLUIT GEDUNG B2 LANTAI 3, JALAN PLUIT SELATAN RAYA kelurahan PLUIT kecamatan PENJARINGAN kota JAKARTA UTARA propinsi DKI JAKARTA
    • Licensed Institution Certified Documents :

      OTM Trade BAPPEBTI牌照 View Certified Documents
    Indonesia Commodity and Derivatives Exchange

    Indonesia Commodity and Derivatives Exchange (ICDX)

    Indonesia Commodity and Derivatives Exchange (ICDX), also known as PT. Bursa Komoditi dan Derivatif Indonesia (BKDI) is the internationally known commodity and derivatives based exchange in Indonesia.ICDX provides a safe, robust and transparent market to manage risk or for those who want to profit by accepting risk.ICDX provides an efficient and transparent market for commodities in Indonesia, as well as providing risk management tool for the market player.

    • Licensed Institutions :

      OTM Kapital Berjangka, PT

      Effective Time :

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    • Email Address of Licensed Institution :

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      Expiry Date :

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    • Website of Licensed Institution :

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      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

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    • Licensed Institution Certified Documents :

      OTM Trade ICDX 牌照 View Certified Documents
    OTM Trade · MT4/5

    Identification Result

      OTM Trade · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          OTM Trade· Genealogy
          OTM Trade · Clones
          OTM Trade · Keywords
          1-2 years Suspicious Regulatory License MT4/5 White Label Regional Brokers Clone Firm Indonesia High potential risk
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          OTM Trade

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          OTM Trade · Survey×

          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          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.

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