Wikilix
OTG GROUP logo

OTG GROUP

Offshore
Comoros
,
Since 2026
Last Updated:
15/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1000
Account Types
Standard

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

4 methods

Bank Wire Transfer

wire transfer
5 days
Fee:
Free
Fee:
Free

Credit/Debit Card

credit card
10 days
Fee:
Free
Fee:
Free

Cryptocurrency

crypto
3 days
Fee:
Free
Fee:
Free

E-Wallets

e wallet
3 days
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 7%, 2: License 21%, 3: Software 50%, 4: Spread 0%, 5: Account Type 10%, 6: Symbol 0%
Regulation
7%Poor
License
21%Poor
Software
50%Fair
Spread
0%Poor
Account Type
10%Poor
Symbol
0%Poor

Company Information

Full Name:OTG GROUP Ltd
Founded:2026
Headquarters:Comoros
Enterprise Offices:2offices

Customer Support

Phone:
020268976
Live Chat:
Not Available
Response Time:
—
Languages:
EnglishThai
Scroll Down

Is OTG GROUP a scam?

Wikilix independent safety report

Read the full report
0%Scam risk
High risk (unverified)Confidence: MEDIUM
2.5/5Safety rating 2.5 out of 5

OTG GROUP is not a confirmed scam, but we rate it high risk and unverified, and the published risk score is 65 percent. That figure reflects a brand new, offshore operation with no genuine financial…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency6/10 · HighWithdrawals & conduct3/10 · LowReputation6/10 · HighWebsite claims5/10 · ModerateOperational history7/10 · High
Editorial review
Updated

Broker Summary

What Wikilix has recorded about OTG GROUP: its history, the licences it holds, its trading conditions and its fees.

OTG GROUP Broker Overview

OTG GROUP is a forex and CFD brand operated by OTG GROUP Ltd, an International Business Company that the site's own disclosure places in the Comoros under number BFX2026049, incorporated on 15 July 2026. The broker offers MetaTrader 5, advertises spreads from 0.0 pips and a headline maximum leverage of 1:1000, and publishes a Bangkok office alongside its Comoros registered address. The offering covers forex, metals, energies, indices, share CFDs and cryptocurrency CFDs, and the company acts as the counterparty to every client trade rather than passing orders to an outside venue.

The site is at an early stage. Its accounts, trading conditions, platform, deposits and withdrawals, FAQ and registration pages are all published as placeholders, so most of the commercial detail a prospective client would normally compare is not yet available.

OTG GROUP Regulation and License

OTG GROUP Ltd is recorded as holding a Forex Trading License (EP) numbered BFX2026049 from the Mwali International Services Authority in the Comoros, active from 15 July 2026 to 15 July 2027 and covering forex, futures, financial derivatives and options trading. That authority is an offshore licensing body and company registrar. It operates no public licence lookup, runs no complaints mechanism, does not require client money to be held separately from company money and offers no compensation scheme, so a client cannot confirm the entry on an official register and has no statutory route of redress through it.

A second filing exists in the United States. A money services business registration for currency exchange, numbered 31000328877691 and effective 27 April 2026, is recorded against OTG LIMITED. A money services business registration is an anti-money-laundering filing obligation, not an authorisation to deal in leveraged forex or CFDs. Retail off-exchange forex in the United States requires separate authorisation, which this broker does not hold, and the site itself states that it does not serve United States residents.

The broker's own website publishes no regulation page, and names neither authority nor either number as a licence.

Is OTG GROUP Regulated?

OTG GROUP operates under a single offshore Comoros authorisation and holds no licence from an onshore regulator in any market it serves. Its page metadata describes it as a regulated broker, but the site gives a visitor no authority, no number and no jurisdiction to check. In practice this means no statutory client money protection, no compensation scheme and no independent ombudsman: a dispute runs through the company's own internal complaints procedure and then to arbitration.

OTG GROUP Ltd and OTG LIMITED

Two differently named companies sit behind the brand. OTG GROUP Ltd states that it owns and operates the website, holds the Comoros authorisation and processes payments. OTG LIMITED, at a Saint Lucia address, is the company recorded against the United States money services registration, and it is not mentioned anywhere on the broker's website. Neither company could be confirmed on an official register: the Comoros company register is not publicly searchable and the Saint Lucia register is behind a login.

The legal documents add a further inconsistency. The client agreement and the terms of use are both governed by the laws of Saint Lucia and the Grenadines, and the anti-money-laundering policy states the company is registered there. No jurisdiction of that name exists, and it matches neither the Comoros incorporation the site discloses nor Saint Lucia on its own.

OTG GROUP License BFX2026049

BFX2026049 serves as both identifiers. The site publishes it in its company disclosure as the Comoros company registration number of OTG GROUP Ltd, and the same string is recorded as the number of the forex trading licence. There is therefore no separate licence identifier distinguishing the permission to trade from the incorporation of the company, and the two cannot be checked against each other.

Is OTG GROUP Safe?

Too little is established about OTG GROUP to call it safe, and its operating record is too short to have been tested. Incorporation is dated to 15 July 2026, a matter of months, and neither legal entity could be independently confirmed. The homepage advertises segregated funds and negative balance protection, but neither commitment appears in the client agreement or any other legal document on the site, and the authority behind the licence does not require segregation. Account opening is not available, so the terms on which money would be taken in and paid out cannot be read before a deposit is made.

OTG GROUP Account Types

The site names one account, the Standard account, advertised with zero commission. No accounts page is published, so minimum deposit, account currencies, leverage, minimum trade size and swap treatment are not stated for it or for any other tier. The client agreement refers to commissions applicable to certain account types and to margin call and stop out levels that vary by account type, which indicates more than one tier is intended, but none is described.

OTG GROUP Spreads, Commissions and Fees

Spreads are advertised from 0.0 pips on a variable basis, with zero commission on the Standard account and a stated no requote policy under normal market conditions. No fee schedule is published. The client agreement names swap and rollover charges on positions held overnight, an inactivity fee on dormant accounts and a currency conversion fee where the account currency differs from the transaction currency, in each case without an amount. The minimum deposit is not published anywhere on the site.

OTG GROUP Leverage

The headline maximum leverage is 1:1000. The broker's dynamic leverage policy instead describes a tiered schedule reaching 1:2000 on the first tier of forex majors and falling to 1:100 above 100 lots, with a margin call at 80 per cent and a stop out at 30 per cent. The two figures are not reconciled anywhere on the site.

OTG GROUP Trading Platforms

MetaTrader 5 is the only platform the site presents, and a single MetaTrader 5 server runs under the OTGGroup-MT5 name. The platform page and the download link are not published, so no installer is reachable from the site. The client agreement and the order execution policy both refer additionally to MetaTrader 4 and to an OTG Trading App, neither of which is offered anywhere on the site.

OTG GROUP Deposits and Withdrawals

Four channels are named: bank wire transfer, credit and debit cards, e-wallets and cryptocurrency. Published withdrawal and refund times are 3 to 5 business days for bank wire, 5 to 10 business days for cards and 1 to 3 business days for e-wallets and cryptocurrency, with the company undertaking to process a request within two business days of receiving the documents it asks for. Withdrawals are returned to the payment source used for the deposit, and third party deposits are not accepted. No fee, minimum or maximum is published for any channel, no wallet or coin is identified, and the deposits and withdrawals page itself is not available.

OTG GROUP Support

Support runs 24 hours a day, five days a week, from Monday 00:00 UTC to Friday 23:59 UTC, with limited weekend and holiday coverage. Four inboxes are published, for support, compliance, privacy and legal matters, and an office is given at 88/116 The Metro Rama9, Thap Chang, Saphan Sung, Bangkok. The contact page states that no public telephone line is published and offers a callback by email instead, although a Bangkok number does appear in the site footer. The refund policy refers to live chat available 24/5, but no chat channel is offered on the contact page or anywhere else on the site.

OTG GROUP Pros and Cons

  • The operating company is named, with a registration number, an incorporation date, a registered address and a physical office.
  • The restricted jurisdictions clause is specific, and it is repeated identically in both languages the site publishes.
  • A full set of legal documents is readable, including the client agreement, order execution policy, leverage terms and refund policy.
  • The only trading authorisation is offshore, from an authority with no public register, no compensation scheme and no complaints mechanism.
  • The pages a client would compare before depositing, covering accounts, trading conditions, funding and the platform, are not published.
  • Account opening is not available, and the documents name two differently spelled entities and a governing law jurisdiction that does not exist.

OTG GROUP Review and Assessment

OTG GROUP is a very new offshore brand whose website is still largely unbuilt. The proposition it advertises, MetaTrader 5 with spreads from zero and leverage to 1:1000 under a market making model, is conventional; what is missing is everything that would let a client check it. Before funding an account, the points to settle are that the Comoros authorisation carries no client money protection and no independent complaints route, and that the pricing, funding and account terms are not published in a form anyone can read before depositing.

Website archive
Captured

Website snapshots

10 full-page captures of OTG GROUP's own site, archived so what they said can still be read after the pages change.

10 pages
Homepage
Legal Documents
Client Agreement
Dynamic Leverage & Margin Requirements
Refund & Return Policy
Privacy & Data Protection Policy
Contact Us
AML & Counter-Terrorism Financing Policy
Terms of Use
Order Execution Policy
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

Every licence OTG GROUP has in force is from an offshore regulator. Most carry no compensation scheme — each licence's record says what the issuing regulator actually requires.

2 of 2 checked
Licences on record
2
Confirmed on register
1
Tier 1 or 2
0
Offshore
1

WIKILIX

Licence intelligence

The strongest of 2 licences on file

Licence Verification Record

Moroni International Services Authority BFX2026049

Wikilix read the MISA register on Sep 30, 2026. This is what it said.

Name on the register
OTG GROUP Ltd
Jurisdiction
ComorosOffshore
Authority strength
Tier 4
Licence type
Retail Forex License
Register status
Comoros IBC registration (Company No. BFX2026049). Not present on MISA's own brokerage list, which currently runs only to December 2024. Not a trading licence.
Effective
Jul 15, 2026
Expires
Jul 15, 2027
Shown on the OTG GROUP website
Not shown at last check

Checked Sep 30, 2026

Permissions

  • Forex Trading License (EP)

What our check found

An offshore International Business Company registration on Mohéli, Comoros. MISA is a company registrar, not a financial supervisor, and the Comoros central bank has publicly disavowed its licences. Client protection: None in practice: no investor compensation, no client-money rules, no effective supervision.. Effective: 15 Jul 2026.

Client protection under this licence

  • No compensation scheme
  • Negative balance protection
  • No complaints route
  • Maximum leverage1:997

These are the rules MISA sets for the firms it licenses. They are not a statement about how OTG GROUP applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record.

1 account type
AccountMin DepositLeverageCommission
StandardStandardNot recordedNot recorded$0
Account names and conditions as published by OTG GROUP, recorded by Wikilix.
Client acceptance

Country availability

Where OTG GROUP says it will and won't take clients

48 countries

Confirmed blocked

Named in the broker's own terms

USUnited StatesHTHaitiIRIranSRSurinameKPNorth KoreaPRPuerto RicoSYSyriaCUCubaRURussiaBYBelarusSDSudanAUAustralia
Show 2 more
GBUnited KingdomMYMalaysia

Likely blocked

Reported, not verified against a primary source

ATAustriaBEBelgiumBGBulgariaHRCroatiaCYCyprusCZCzechiaDKDenmarkEEEstoniaFIFinlandFRFranceDEGermanyGRGreece
Show 15 more
HUHungaryIEIrelandITItalyLVLatviaLTLithuaniaLULuxembourgMTMaltaNLNetherlandsPLPolandPTPortugalRORomaniaSKSlovakiaSISloveniaESSpainSESweden

Covered by a parent block

Territories a blocked country carries with it

GUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana IslandsNFNorfolk IslandCXChristmas IslandCCCocos (Keeling) Islands
How we know — 8 sources
  1. 1Homepage footer, Restricted Jurisdictions clause (https://www.otggroup.net/en): names the United States of America, Haiti, Iran, Suriname, the Democratic People's Republic of Korea, Puerto Rico, Syria, Cuba, Russia, Belarus, Sudan, Australia, the United Kingdom and Malaysia as jurisdictions in which services are not provided. Recorded as confirmed blocks.
  2. 2The same clause names 'the European Union member countries' as a category rather than individual states. The 27 member states are recorded as likely but unconfirmed, inferred from that wording and not from any list the broker published.
  3. 3The same clause also names 'the Occupied Area of Cyprus', which has no ISO 3166-1 alpha-2 code of its own and is therefore recorded in no list. Cyprus itself falls under the European Union category above.
  4. 4Guam, the United States Virgin Islands, American Samoa and the Northern Mariana Islands are recorded as dependent territories of the named United States block, and Norfolk Island, Christmas Island and the Cocos (Keeling) Islands as dependent territories of the named Australia block. None of them is itself named. Puerto Rico is named in the clause and therefore stays in the confirmed list.
  5. 5Thai language edition of the site (https://www.otggroup.net/th): repeats the identical restricted jurisdiction clause, so the published policy is the same in both languages the broker offers.
  6. 6Client Agreement clause 3b (https://www.otggroup.net/en/legal-documents/clientAgreement): requires that a client not be a resident or citizen of any restricted jurisdiction as specified by the Company, but names none. No dedicated restricted countries page or legal document exists on the site, so the footer clause is the only list published.
  7. 7Account registration is not available on the site (https://www.otggroup.net/en/register), so no onboarding country selector could be read and no country is recorded as explicitly accepted. The homepage claim of serving more than 190 countries names no jurisdiction and is not treated as acceptance.
  8. 8The anti-money-laundering and counter financing of terrorism policy, the terms of use and the privacy policy were read in full (https://www.otggroup.net/en/legal-documents/aml) and name no jurisdiction as restricted.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check OTG GROUP's own terms before you open an account.
Deposits & withdrawals

Funding Methods

4 ways to fund an account.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Wire TransferWire Transfer
Processing time is the withdrawal and refund window published in the refund and return policy; no deposit timeframe, fee, minimum or maximum amount is published for this channel. Withdrawals are returned to the payment source used for the original deposit, and third party deposits are not accepted.
Not recordedNot recordedNot recordedNot recordedNot recorded5 days
Credit/Debit CardCredit Card
Processing time is the withdrawal and refund window published in the refund and return policy; no deposit timeframe, fee, minimum or maximum amount is published for this channel. Withdrawals are returned to the card used for the original deposit, and third party deposits are not accepted.
Not recordedNot recordedNot recordedNot recordedNot recorded10 days
CryptocurrencyCryptocurrency
The site names cryptocurrency as a channel but does not identify which coins or networks are supported, and publishes no fee, minimum or maximum amount. Processing time is the withdrawal and refund window published in the refund and return policy.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
E-WalletsE-Wallet
The site names e-wallets as a channel but does not identify which wallet providers are supported, and publishes no fee, minimum or maximum amount. Processing time is the withdrawal and refund window published in the refund and return policy.
Not recordedNot recordedNot recordedNot recordedNot recorded3 days
Fees, limits and processing times as published by OTG GROUP, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    Recommended

    by MetaQuotes Software Corpsince 2010Developer site

    The only platform the site presents, promoted for multi asset trading and MQL5 algorithmic trading. The platform page and the download link are not published, so no build specific installers are available.

    Runs on

    • Windows
    • Mac
    • Linux
    • Web
    • Android
    • iOS
    • API
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • www.otgfx.comBackupActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

One official channel on record.

1 channel
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

2 legal entities behind the OTG GROUP brand.

2 entities
  • OTG GROUP LtdActiveLicence holderComorosRegistration BFX2026049Established Jul 15, 2026Holds MISAThe company that owns and operates the trading website and holds the Comoros forex authorisation. Its own disclosure states incorporation under the Comoros International Business Companies Act on 15 July 2026 under number BFX2026049. The Comoros company register is not publicly searchable, so the incorporation could not be confirmed against an official record.
  • OTG LIMITEDActiveLicence holderSaint LuciaHolds FinCENThe entity recorded as the holder of the United States money services business registration numbered 31000328877691, at a Saint Lucia address. It is not named anywhere on the broker's own website, no company number is disclosed for it, and the Saint Lucia company register is behind a login, so its incorporation could not be confirmed against an official record.
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

OTG GROUP names OTG GROUP Ltd as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
OTG GROUP Ltd
Registration number
BFX2026049
Jurisdiction
Comoros
Incorporated
Jul 15, 2026
Registry
Mwali International Services Authority (Mohéli, Comoros), IBC register
Registered address
Bonovo Road, Fomboni, Island of Mohéli, Comoros Union
From our latest investigation
Frequently Asked Questions

Frequently Asked Questions

Common questions about OTG GROUP

Most Popular Questions

The company states it was incorporated on 15 July 2026, which is roughly two and a half months of trading history. That date could not be confirmed on any official registry.

Its legal documents are all dated January 2026, about six months before the incorporation date the company gives for itself.

There is no evidence of protection beyond the company's own marketing. The homepage displays badges for segregated funds and negative balance protection, but neither commitment appears in the client agreement, the order execution policy or any other legal document on the site.

The Comoros authority behind the licence does not require client money to be segregated and operates no compensation scheme, so there is no external backstop if the company fails.

Spreads are advertised from 0.0 pips on a variable basis, with zero commission on the Standard account and a stated no requote policy under normal market conditions.

No fee schedule is published. The client agreement names commissions on certain account types, swap and rollover charges on overnight positions, an inactivity fee on dormant accounts and a currency conversion fee, but gives no amount for any of them.

By email. The site publishes support@otggroup.net for accounts, deposits and platform questions, compliance@otggroup.net for compliance and anti-money-laundering matters, privacy@otggroup.net for data questions and legal@otggroup.net for legal ones.

Support hours are 24 hours a day, five days a week, from Monday 00:00 UTC to Friday 23:59 UTC. The contact page states that no public telephone line is published and offers a callback by email, although a Bangkok number does appear in the site footer.

Not through the website at present. The Register button, the Open Live Account buttons and the free demo link all lead to a placeholder page stating that the page is not available yet.

Because there is no registration form, the country list that would decide who is actually accepted cannot be seen either.

The site states it does not provide services in the United States, Haiti, Iran, Suriname, the Democratic People's Republic of Korea, Puerto Rico, the Occupied Area of Cyprus, Syria, Cuba, Russia, Belarus, Sudan, Australia, the European Union member countries, the United Kingdom and Malaysia.

The clause is published in both the English and Thai editions of the site in identical terms. No list of accepted countries is published anywhere.

The site names four channels: bank wire transfer, credit and debit cards, e-wallets and cryptocurrency. It does not identify which wallet providers, card schemes, coins or networks are supported.

Deposits must come from a payment source in the client's own name, and third party deposits are not accepted. No deposit fee, minimum or maximum is published, and the deposits and withdrawals page has not been built.

The refund and return policy gives 3 to 5 business days for bank wire transfers, 5 to 10 business days for credit and debit cards depending on the issuer, and 1 to 3 business days for e-wallets and cryptocurrency. The company undertakes to process a request within two business days of receiving the documents it asks for.

Withdrawals go back to the payment method used for the original deposit, and identity verification must be complete first. No withdrawal fee, minimum or maximum is published.

MetaTrader 5 is the only platform the site presents, and one MetaTrader 5 server runs under the OTGGroup-MT5 name. The platform page and the download button both lead to an unbuilt page, so no installer can be obtained from the site.

The client agreement and the order execution policy additionally name MetaTrader 4 and an OTG Trading App, but neither is offered anywhere on the site.

The advertised maximum is 1:1000. The broker's dynamic leverage terms describe something different: a tiered schedule reaching 1:2000 on the first tier of forex majors, falling to 1:500 between 20 and 50 lots and to 1:100 above 100 lots.

The same document sets a margin call at 80 per cent and a stop out at 30 per cent, and says both levels may vary by account type. The two leverage figures are not reconciled anywhere on the site.

The site does not publish a minimum deposit. The client agreement states that minimum deposit and withdrawal amounts are specified on the company's website, but the page that would carry them has not been built.

Anyone considering an account should ask support in writing for the figure and keep the reply, since it cannot currently be read before depositing.

Nothing establishes OTG GROUP as a scam, and nothing establishes it as safe either. Its trading permission is genuine and in force, the operating company is named openly, and no complaint record exists against it.

It should still be treated as unverified rather than clean. The company is roughly two and a half months old, its accounts, pricing, funding and registration pages are unbuilt, and three of its legal documents name a governing law jurisdiction that does not exist.

OTG GROUP Ltd, an International Business Company that the site states was incorporated in the Comoros on 15 July 2026 under number BFX2026049, with a registered address at Bonovo Road, Fomboni, Island of Mohéli. The site names it as the owner and operator of the website and the processor of all payments.

A second company, OTG LIMITED, at a Saint Lucia address, holds the United States money services registration. It is not mentioned anywhere on the broker's website. Neither company could be confirmed on an official registry, because the Comoros register is not publicly searchable and the Saint Lucia register requires a login.

OTG GROUP operates under one offshore authorisation and no onshore regulation. A Forex Trading License (EP) numbered BFX2026049 is recorded for OTG GROUP Ltd with the Mwali International Services Authority in the Comoros, running from 15 July 2026 to 15 July 2027.

That authority publishes no searchable licence register, so a client cannot confirm the entry independently. It runs no compensation scheme and no complaints mechanism, and it does not require client money to be held separately from the company's own funds. The broker's website itself publishes no regulation page and names no authority.

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