OTM Trade

FX3623203756

Hong Kong

I relied my friend so I invest here but we know nothing about it. It look like a pyramid scheme. I wanna die

FX1994845060

Hong Kong

Fraud platform. Unable to withdraw. I was kicked out from the WeChat group by the broker as they didn’t let me tell the truth. False advertising.

陆宁

Hong Kong

After the fund was transferred into Ouli, it became unavailable. The leader said it would go to Indonesia for verification after the virus. Currently, I could make withdrawals.

真心对人

Hong Kong

The leader Wang Fuwen is disappeared. The platform ripped me off.

光辉岁月72412

Hong Kong

All data in OTM Trade has been deleted. MT4 is closed. Call the police as soon as possible.

对方正在输入.........

Hong Kong

It is simply a Ponzi Scheme, in which both fund and profit are unavailable. When I asked for explanation, I was removed off the group. Please call the police as soon as possible, or your fund will be doomed.

HaHa1234

Malaysia

Clients from Chinese mainland, Malaysia, and Taiwan cannot withdraw fund.

FX2021999212

Hong Kong

It is one of the scams in Indonesia, which give no access to withdrawal.

一个被骗者

Hong Kong

OTM Trade , with its agent and data teachers, inveigled clients to open accounts with high returns and manipulated their accounts maliciously. Then they also closed position compulsorily and charged high rollover. The following pics are the fake record by agent and the faced of the APP. Don’t be cheated. I have been scammed of 200 thousand RMB.

FX3273029132

Hong Kong

The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. A client deposited 50000 RMB and profited with the guidance of technical teacher through Miliao APP. Then my balance leaped from 58 thousand RMB to more than 510 thousand RMB. But I was asked to pay margin due to the wrong information. Then the credit score was influenced by it, thus, I needed to raise 20 scores with 3000 RMB per score. After doing so, the client sill couldn’t withdraw fund.The customer said that the client hadn’t opened the international business receipt, asking for 100 thousand RMB for verification fee. When I inquired the bank, they said my card could received out-boundary remittance. When I asked the service of Citibank again, they had no specified stipulation to show, At which time, I realized that I was scammed of 170 thousand RMB.

FX3273029132

Hong Kong

I traded normally and then applied for the withdrawal. The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the wrong information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. I needed to raise 20 score, with 3000 RMB per score. After that, I was still asked to pay 100 thousand RMB for withdrawal. Otherwise, high rollover would generate and all fund would be froze. But my card could receive out-boundary remittance after verification. Thus, I was scammed by the platform. Meanwhile, the platform hasn’t registered company in China.

一个被骗者

Hong Kong

The agent on the Wechat claimed that they had professional teachers, who could realize 0 risk and high profit through data-based forex trading, and induced clients to deposit. The teacher would made you profit firstly, with balance leaping from 30 thousand RMB into 300 thousand RMB. Then they would induce clients to add fund, but gave no access to withdrawal, manipulating clients’ accounts through backstage, blaming it on clients and asking for another 40000 RMB for modification. After doing so, I still couldn’t withdraw 1270 thousand RMB or so. The platform said that the profit was too high and asked for 86536.32 RMB as an individual tax. The customer service ensured that the fund would be received as long as I paid the fee. They didn’t replied to me within 24 hours, thus, another rollover generated. At that time, I realized that it is a simply a scam.

FX3273029132

Hong Kong

The platform gave no access to my withdrawal with excuse of wrong bank card, asking me to pay 10% of the fund to modify the information. Then it asked for another 60 thousand RMB since my credit score has decreased due to the wrong information. After that, I was still asked to pay 100 thousand RMB for certification to an isolated account! It is a simply scam! Hope relevant department could see to this master! The platform is still cheating on clients!

一个被骗者

Hong Kong

Please be careful about the format of the platform and avoid being cheated. The customer service inveigles clients to pay a fee.

一个被骗者

Hong Kong

Scam OTM Trade gave no access to withdrawal by grinding excuses! Don’t be scammed. I was cheated of 200 thousand RMB.

被骗了

Malaysia

OTM Trade has been scamming within Malaysia, Thailand and Taiwan since 2017. Boasting with 5% to 8% monthly profit, they signed a 18-month term contract with me with bank cheque as compensation. The leaders took investors to have a survey on Indonesia to induce them to deposit fund. When the contract was on due, the platform said that all fund should be converted into OTM TRUST, in addition to finding other investors to buy their shares. They have scammed many victims. Some leaders even persuaded clients to mortgage their housing estates and to go on loans to deposit. Then it switched to the Chinese market, claiming that they wanted to broaden the map within Chinese market. Hope this gang of scam be punished.

只若初见

Hong Kong

The platform gave no access to withdrawal with grinding reasons.

苍蝇也是鸟

Hong Kong

OTM Trade noticed that the withdrawal would be unavailable for 6 month due to the inspection on midtou. Thus, the so-called broker and isolated account were all fake, hum.