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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

OTB

Marshall Islands Marshall Islands | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://otb-trading.com

Website

Rating Index

Contact

+44 (203) 807-75-90
https://otb-trading.com
33 Cavendish Square (5th Floor) Marylebone, W1G 0PW, London United Kingdom,

license Forex License

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Marshall Islands
Operating Period
5-10 years
Company Name
OTB-trading
Customer Service Email Address
support@otb-trading.com
Contact Number
+44 (203) 807-75-90
Website
Genealogy
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Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • otb-trading.com
    104.24.118.155
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Related Companies

OTB TRADING(South Africa)
South Africa
OTB TRADING(South Africa)
Active
South Africa
Registration No.2005-118221-23
Established
Related sourcesWebsite Announcement

Review summary

OTB-trading is a forex entity that has been operational for 5-10 years and is registered in the Marshall Islands, an offshore jurisdiction. According to WikiFX data, the broker holds no valid regulatory licenses for forex trading from any major financial authority, classifying it as an unregulated entity. The WikiFX SkyEye Score of 1.52 reflects a significant deviation from standard compliance and operational security benchmarks expected in the industry. The specific conditions regarding minimum deposit, leverage, and trading platforms are not publicly disclosed, which limits a full assessment of its service structure. Investors should be aware that engaging with this broker involves a complete absence of the protective oversight typically provided by established regulatory bodies. 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: 2026-04-05)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is OTB safe and reliable?

OTB presents a significant risk profile. According to WikiFX data, its operational and compliance framework deviates notably from industry standards. The entity is not regulated by any major financial authority, and its WikiFX SkyEye Score of 1.52 indicates severe deficiencies across key assessment parameters, including regulatory standing and risk control. Trading with an unregulated entity like OTB involves the complete absence of investor protection mechanisms, such as segregated funds or formal dispute resolution channels.

11h
United States

Is OTB regulated?

No. OTB is not regulated. The broker is registered in the offshore jurisdiction of the Marshall Islands and, according to WikiFX data, holds no valid forex trading licenses from any recognized financial regulatory body such as the FCA, ASIC, or CySEC. It is classified as an unregulated entity, meaning it operates without the oversight and compliance mandates required of regulated brokers.

11h
United States

What is the minimum deposit of OTB?

OTB has not publicly disclosed its minimum deposit requirement. This lack of transparency regarding a fundamental account opening condition limits a trader's ability to make an informed preliminary assessment and compare the broker's services with those of its competitors.

11h
United States

Does OTB support MT4 or MT5?

Information regarding the specific trading platforms supported by OTB is not publicly available on its official channels or through standard industry reports. Therefore, it is not possible to confirm whether OTB offers popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5).

11h
United States
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