Global Broker Regulatory Inquiry Platform
About WikiFX

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

Overseas Investments Traders

Singapore Singapore | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://overseasitraders.com/

Website

Rating Index

Contact

https://overseasitraders.com/
1 Scotts Road, #24-10 Shaw Centre, Singapore 228208

license Forex License

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

Keywords
2-5 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
Singapore
Operating Period
2-5 years
Company Name
Overseas Investments Traders PTE LTD
Abbreviation
Overseas Investments Traders
Employees
--
Customer Service Email Address
helpdesk@overseasitraders.com
Company Address
1 Scotts Road, #24-10 Shaw Centre, Singapore 228208
Website
Genealogy
Related Companies
Company Summary
Wiki Q&A
Comment

Users who viewed Overseas Investments Traders also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN AccountAbove 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
8.90
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • overseasitraders.com
    157.90.209.248
    Server Location
    Germany Germany
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
Overseas Investments Traders

Related Companies

OVERSEAS INVESTMENTS TRADERS PTE. LTD.(Singapore)
Singapore
OVERSEAS INVESTMENTS TRADERS PTE. LTD.(Singapore)
Active
Singapore
Registration No.201733921Z
Established
SourceWebsite Announcement

Review summary

Overseas Investments Traders PTE LTD, operating for 2-5 years from Singapore, presents a profile requiring careful consideration. The broker's business scope is marked as suspicious, and it holds no valid authoritative forex trading licenses, operating entirely outside conventional regulatory frameworks. According to WikiFX data, it receives an overall score of 1.48 out of 10, reflecting an exceptionally weak operational assessment. Key metrics on minimum deposit, leverage, and execution specifics are not publicly detailed, indicating a significant lack of transparency. In the absence of recognized oversight, traders assume all counterparty and financial risk with this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Overseas Investments Traders safe and reliable?

Overseas Investments Traders exhibits a high-risk profile and cannot be considered a reliable entity for trading. According to WikiFX data, it holds an exceptionally low overall score of 1.48 out of 10. The broker operates with no valid regulatory oversight and its business scope is marked as suspicious. Trading with an unregulated entity of this nature exposes clients to significant counterparty and financial risks, with no recourse to a regulatory authority in case of disputes.

In a week
United States

Is Overseas Investments Traders regulated?

No. Overseas Investments Traders PTE LTD is not regulated by any recognized financial authority. A thorough check of its license status shows it holds zero valid forex trading licenses. This complete lack of credible oversight places it firmly outside conventional regulatory frameworks, a critical red flag for any prospective trader.

In a week
United States

What is the minimum deposit of Overseas Investments Traders?

Specific minimum deposit requirements for Overseas Investments Traders are not publicly disclosed on its platforms or in official documentation. This lack of transparency regarding a fundamental account opening criterion is consistent with the broker's overall opaque operational profile and complicates any preliminary cost assessment for potential users.

In a week
United States

Does Overseas Investments Traders support MT4 or MT5?

No reliable information confirms that Overseas Investments Traders supports industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The absence of clear platform specifications further contributes to the significant information deficit surrounding this broker's trading environment and technical infrastructure.

In a week
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com