Reviews
Be the first to review.
OTOFPR CAPITAL GROUP LIMITED
Operating status: SCAM
Website: https://otofpr.life/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7OTOFPR CAPITAL GROUP LIMITED claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) and Financial Crimes Enforcement Network (FinCEN), we searched the CySEC through name/license number and found no matching results. And we searched the FinCEN and found a matching result, but FinCEN is not the regulator in charge of forex and CFD brokers. To operate as this type of broker in the United States, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA). OTOFPR CAPITAL GROUP LIMITED is not listed among the members of the NFA. It is a red flag.
The Cyprus Securities and Exchange Commission (CySEC) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing finacial services or products without authorisation.
The truth is that OTOFPR CAPITAL GROUP LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
OTOFPR CAPITAL GROUP LIMITED is a scam.
OTOFPR CAPITAL GROUP LIMITED claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) and Financial Crimes Enforcement Network (FinCEN), we searched the CySEC through name/license number and found no matching results. And we searched the FinCEN and found a matching result, but FinCEN is not the regulator in charge of forex and CFD brokers. To operate as this type of broker in the United States, a company must be registered with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA). OTOFPR CAPITAL GROUP LIMITED is not listed among the members of the NFA. It is a red flag. The Cyprus Securities and Exchange Commission (CySEC) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing finacial services or products without authorisation.The truth is that OTOFPR CAPITAL GROUP LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.OTOFPR CAPITAL GROUP LIMITED is a scam.On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/otofpr-capital-group-limited
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OTOFPR CAPITAL GROUP LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/otofpr-capital-group-limited
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.