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Exposure

58 pieces of exposure in total

Unable to withdraw

Unable to withdraw

Unable to withdraw

Hong Kong China Hong Kong China 2019-12-31 17:09
Hong Kong China Hong Kong China 2019-12-31 17:09
Unable to withdraw

Unable to withdraw in OTM Trade

The withdrawal is unavailable in OTM Trade , the same as PTFX. The brokers in Southeast Asian countries are scams!

Hong Kong China Hong Kong China 2019-12-31 13:55
Hong Kong China Hong Kong China 2019-12-31 13:55
Unable to withdraw

Unable to withdraw in scam OTM Trade !

OTM Trade gave no access to withdrawal with grinding excuses until the market collapsed.

Hong Kong China Hong Kong China 2019-12-31 09:15
Hong Kong China Hong Kong China 2019-12-31 09:15
Unable to withdraw

OTM Trade is gonna run away

Unable to withdraw. OTM Trade is gonna run away

Hong Kong China Hong Kong China 2019-12-28 21:33
Hong Kong China Hong Kong China 2019-12-28 21:33
Unable to withdraw

Unable to withdraw in scam 111

Same as PTFX, the withdrawal of hundreds of thousand RMB deposited in dozens of accounts is unavailable.

Hong Kong China Hong Kong China 2019-12-28 08:53
Hong Kong China Hong Kong China 2019-12-28 08:53
Unable to withdraw

The withdrawal applied on December 20 hasn’t been received on 27th.

The withdrawal applied on December 20 hasn’t been received on 27th. Will the platform collapse?

Hong Kong China Hong Kong China 2019-12-27 09:07
Hong Kong China Hong Kong China 2019-12-27 09:07
Resolved

The domestic OTM Trade, https://www.otmtrade.com , is verified as clone company!!

The last 2 pics prove that OTM Trade is a scam! Look at its logo!

Hong Kong China Hong Kong China 2019-12-26 17:44
Hong Kong China Hong Kong China 2019-12-26 17:44
Resolved

Scam of OTM Trade and PTFX

While there was no forced liquidation, the withdrawal in PTFX is unavailable.

Hong Kong China Hong Kong China 2019-12-26 05:16
Hong Kong China Hong Kong China 2019-12-26 05:16
Unable to withdraw

500000 RMB was gone

500000 RMB was gone

Hong Kong China Hong Kong China 2019-12-25 13:43
Hong Kong China Hong Kong China 2019-12-25 13:43
Unable to withdraw

OTM Trade has collapsed.

The withdrawal is unavailable for one week. OMG! Is it to abscond?

Hong Kong China Hong Kong China 2019-12-25 12:23
Hong Kong China Hong Kong China 2019-12-25 12:23
Unable to withdraw

Unable to withdraw in OTM Trade

OTM Trade is another scam platform after PTFX.

Hong Kong China Hong Kong China 2019-12-25 00:42
Hong Kong China Hong Kong China 2019-12-25 00:42
Resolved

Unable to withdraw

Since account forced liquidation occurred in PTFX, many clients asked for withdrawals, causing system stuck.

Hong Kong China Hong Kong China 2019-12-24 13:39
Hong Kong China Hong Kong China 2019-12-24 13:39
Others

OTM Trader,a typical pyramid selling with illegal fundraising

OTM Trader,a typical pyramid selling with illegal fundraisin and mind control through network and off-line conference,hasn’t obtained the permission of Chinese government! Hope the police bring it to justice.

Hong Kong China Hong Kong China 2019-12-21 21:33
Hong Kong China Hong Kong China 2019-12-21 21:33
Others

Stay away OTM Trade pyramid scheme!!

Wang Fuwen, in OTM Trade , pulled clients into pyramid sales.

Hong Kong China Hong Kong China 2019-12-21 10:19
Hong Kong China Hong Kong China 2019-12-21 10:19
Scam

Both OTM Trade and PTFX are Ponzi Scheme

PTFX has collapsed. It’s just a matter of days before OTM Trade collapses. They all rip Chinese off. Please withdraw your fund as soon as possible. Otherwise, you won’t know when the market will collapse!

Hong Kong China Hong Kong China 2019-12-20 20:07
Hong Kong China Hong Kong China 2019-12-20 20:07
Others

Watch out! OTM Trade Scams

Watch out! OTM Trade and it's related company OTM Capital are definitely scams. I just got introduced to an investment scheme OTM Capital. They were claiming a 100% return guarantee depending on the initial investment, but upon a deeper research, I've noticed there's a warning being issued by Danish Financial Supervisory Authority and apparently, the address written on their website was fake. I was about to join in but at this point, it raised a huge red flag for me.

Hong Kong China Hong Kong China 2019-11-08 17:17
Hong Kong China Hong Kong China 2019-11-08 17:17
Others

Stay away OTM Trade

What is OTM Trade ? Here is the answer you want. 2019.09.01 1. OTM Trade’s personal investment income is 60%, of which 10% is the company's production. This is really confusing, quite like to reduce the bubble in payment, of course, this is not the point. 2. The so-called guarantee cheque is for investors who invest large capital. If it is to ensure that the bank will return the funds after OTM Trade run away, then I believe that no bank will be so stupid.You can get the money by the cheque just because OTM Trade is still in operation, nothing more. Any forex platform, as long as it has a regulated quarantine account, can almost guarantee that the platform can not use the client's funds. OTM Trade's behavior is simply to induce clients to increase investment and then obtain so-called guarantee checks. There is no practical use. . 3. The supervision number is: “0002/UPTP/SIP/5/2019”. It can be seen that the uptp license licensed by Indonesian bappebti. The brokers who own such licenses can develop clients for brokers regulated by bappebti.You can understand that it is a semi-regulatory license similar to the FCA's EU EEA license, and the full license is BAPPEBTI in the UPTP position. Only the global behavior of brokers of this license is subject to bappebti, traffic providers and audit institution. In short, OTM Trade is not subject to bappebti as long as it is not in Indonesia. Therefore, it is not surprising that OTM Trade exaggerates the investment in countries outside Indonesia. The platform for such behavior is actually the fraud platform, in addition,one can understand by the second piece mentioned above. 4, I have never heard that an ID card can actually open three accounts, which is not allowed in regular brokers and market transactions.This behavior is an induced investment in disguised form. 5, I have also never heard that forex investment can actually limit the maximum loss of 25% of the principal, ignoring the black swan event and other fundamental risks. The induced investment behavior is too obvious. If it is not OTM Trade's agent misleading propaganda, OTM Trade itself is a scam platform actually. 6. Take a step back,even if you think it's all right, the important aspect is whether OTM Trade can stand the test of the market. For example, if some teams withdraw money, can they get the money? Will it affect other customers' withdrawals? , Whether their market will collapse by network rumors?Whether there will be data impact when the website is hacked?Whether the withdrawal channel can withstand the adjustment of domestic policies, etc.And it can’t be verified by those brokers which exist less than two or three years.

Hong Kong China Hong Kong China 2019-10-10 01:48
Hong Kong China Hong Kong China 2019-10-10 01:48
Scam

The platform is a suspicious pyramid scheme group

OTM Capital incites people with higher profits and investors with lower commissions to invest money. The following picture shows a warning against the platform from the Danish Financial Supervisory Authority. Some key points were translated as follows: First, OTM Capital is not a registered company in Denmark without supervision by the Danish Financial Supervisory Authority; OTM Capital is also not authorized by the Danish Financial Supervisory Authority according to the Financial Business Act to carry out financial services in Denmark. Second, OTM Capital is not residing at the company’s alleged address in Denmark. It is still unknown whether OTM propagandize false information. The following is the so-called Allianz insurance policy provided by OTM’s promotion staff: OTM set up safety barriers to guarantee investors’ money is well kept, the third of which is that its assets have been protected by Alliance in an all-around way. OTM should cover its investors’ extra losses, which exceed the 25% parts borne by Alliance. This policy is made to guarantee the safety of OTM’ assets, making sure that it is able to pay for investors’ extra losses. Any risks caused by OTM’s other businesses will not decrease its risk-bearing capacity, which is an important measure to prevent, control and solve risks. OTM is entitled to exercise subrogation right in the event of a risk event which is beyond the 25% parts and the broker fails to terminate its ongoing transactions. Alliance will give priority to make sure the compensation of OTM Capital and ensure that investors receive 75% of equal compensations.

Hong Kong China Hong Kong China 2019-06-29 21:48
Hong Kong China Hong Kong China 2019-06-29 21:48
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