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OTC Markets
Operating status: SCAM
Website: https://www.otcmarkets.pro/
Broker violations and abnormal records
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/otc-markets---otcmarkets_pro/
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/otc-markets---otcmarkets_pro/According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but a search revealed no matching information with the FCA. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this broker is not entered in its commercial register.
In fact, OTC Markets is not regulated by any authority. Therefore, OTC Markets is a scam. 
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but a search revealed no matching information with the FCA. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this broker is not entered in its commercial register. In fact, OTC Markets is not regulated by any authority. Therefore, OTC Markets is a scam.
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