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Oversea Capital Markets Limited
Operating status: SCAM
Website: https://overseatrades.com/
Broker violations and abnormal records
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information was found in the MISA. In essence, Oversea Capital Markets Limited 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. Oversea Capital Markets Limited appears to be a scam.
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information was found in the MISA. In essence, Oversea Capital Markets Limited 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. Oversea Capital Markets Limited appears to be a scam.
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