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OTG Exchange
Operating status: SCAM
Website: https://www.otgexchange.com/https://otg-exchange.com/
Broker violations and abnormal records
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTG Exchange, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/otg-exchange/
On February 28, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTG Exchange, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/otg-exchange/OTG Exchange doesn't disclose any information about its regulatory status, a major scam indicator. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against OTG Exchange, stating that this broker is not entered in its commercial register.
In essence, OTG Exchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OTG Exchange appears to be a scam.
OTG Exchange doesn't disclose any information about its regulatory status, a major scam indicator. In addition, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against OTG Exchange, stating that this broker is not entered in its commercial register. In essence, OTG Exchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. OTG Exchange appears to be a scam.On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OTG Exchange, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!otg-exchange-otg-exchange-com--3242
On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OTG Exchange, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!otg-exchange-otg-exchange-com--3242
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