• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem OTETMARKETS blocked my account!!

I am having an issue with a company

KALEO

Recruit
Messages
7
Otet markets is a big scam. They have blocked my account with 10k in there and don't withdraw my money. After research i found out that they re regulation is fake, they have all fake to induce customers to deposit and trade.
Be aware and stay away!
 
Otet markets is a big scam. They have blocked my account with 10k in there and don't withdraw my money. After research i found out that they re regulation is fake, they have all fake to induce customers to deposit and trade.
Be aware and stay away!
otetmarkets.com, is this a correct website?
 
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Yes, it is.

I already made a complaint to Cloudfare but no response.
A few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:

If you deposited your money via credit card then contact the credit card customer care ASAP and ask them to file a chargeback.

I saw you already shared your story as a review here https://www.forexpeacearmy.com/forex-reviews/21150/otet-markets-review

Now, Go to their website and invite them here via Live Chat
Invite them to join this thread via email (Send an email to every possible address).

You will find their email and address at https://otetmarkets.com/contact/

You can also share your story as a review on their social media to get their attention on your issue.

 
This broker also scammed me. I requested to withdraw they blocked my account and didn't withdraw. They threatened me in several ways. After i searched on forums they have been scamming people since they registered as a broker. What a shame...
 
This broker also scammed me. I requested to withdraw they blocked my account and didn't withdraw. They threatened me in several ways. After i searched on forums they have been scamming people since they registered as a broker. What a shame...
Hi @aalbino,

f you are having a severe problem with a company, you should open your own thread in Financial Company Comparisons and Discussions
and give details (make sure to choose "prefix" as a problem).

Why your own thread?

1. If the person who started this thread has their issue resolved, it will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes getting advice specific to resolving your issue easier.
 
Yes, it is.

I already made a complaint to Cloudfare but no response.
You need to start reporting to the authorities. Start by taking screen shots of all communication, trades, transfers, their website (because they will eventually turn it off) and any other information needed to document this crime. Then let us know what country you are from so we can advise where to start reporting.
 
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