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OTC Europa
Regulators:
Dear Investor,
Thank you for your message. We have verified and confirm that OTC Europa is a scam.
OTC Europa provides financial services through three websites, but we have limited information about the company behind this brand. The operators appear to want to stay anonymous, which allows them to dodge authorities and disappear if issues arise. While they claim to operate in the US and Switzerland, there are no indications that OTC Europa is registered with the relevant financial regulators in either country. Additionally, the Federal Financial Supervisory Authority (BaFin) has investigated OTC Europa and issued a warning, noting that it is not authorized and should be avoided.
Therefore, we strongly advise you to stay clear of OTC Europa to avoid falling victim to potential fraud. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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