OTG GROUP: FinCEN licence 31000328877691

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.