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META OTC

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Operating status: SCAM

Website: https://meta-otc.com/

Broker violations and abnormal records
  • 2023-05-14 BrokersView has Reviewed that META OTC is an Unregulated Broker

    META OTC claims to be operated by OTC LIMITED with address : 152 - 160 Kemp House City Road, London, England, under this registration number : LN11818217. But we don't find the correct information on UK FCA matching to META OTC. The truth is that META OTC is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    META OTC claims to be operated by OTC LIMITED with address : 152 - 160 Kemp House City Road, London, England, under this registration number : LN11818217. But we don't find the correct information on UK FCA matching to META OTC. The truth is that META OTC is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2024-03-10 The CNMV issues a warning against META OTC

    On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added META OTC to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=META%20OTC

    On March 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added META OTC to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=META%20OTC

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