Score

1.06 /10
Danger

OTOIA

United States

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index3.55

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

OTOIA

Company Abbreviation

OTOIA

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

I invested 113 million won for 4 months based on the promise of earning 30% on the principal, but I did not receive the money.

I have been deceived by a broker from the end of July to the end of November and invested a lot of money, but I cannot withdraw the money. It's very difficult, my brothers and sisters. I even borrowed money from my mother and took out a loan to invest. The thought of having to pay back the loan interest is keeping me awake at night, and I don't know how to tell my family. A Japanese woman approached me on a dating app and said she wanted to be friends. I needed a friend because my younger sibling was sick. That woman (broker) said she wanted to contact me on KakaoTalk, so I added her as a friend and started communicating. The broker introduced me to a site called Otoia, where I could earn 30% on my principal. I logged into the site and was told that I also needed to have MetaMask and Bithumb sites to make money. I invested 1 million won in my first trade and earned 300,000 won. Since I earned 300,000 won, I was told to withdraw it. The broker kept demanding that I invest more, saying that the larger the principal, the more money I could make. They said that if I invested 30 million won, I could earn a monthly salary. They also said that their uncle works at a securities company in Japan and that by analyzing trading nodes, the principal can increase by 30% three times a month, and the more the principal increases, the more money can be made, up to 40%, 45%, 50%, 55% of the principal. They said their friends have made a lot of money through investments and are not working now. Another friend sold their house and bought a bigger one through two trades, and they said there is a lot of money on Otoia. They kept urging me to invest more, telling me to sell my house, take out a loan, sell my brother's house, and so on. I wish I had known that the broker was deceiving me. I regret it now. Please help me. It's very difficult.

FX4027228885
2024-12-02 22:19

User Reviews

More

User comment

6

Comments

Write a review

jyp1234
0-3months
현재 사이트 접속 불가입니다 12월1일부터 접속이 안됩니다. 사기 사이트 같습니다
현재 사이트 접속 불가입니다 12월1일부터 접속이 안됩니다. 사기 사이트 같습니다
Translate to English
2024-12-04 16:12
Reply
0
0
jyp1234
0-3months
밑에 댓글 다신분처럼 거의 똑같이 당했어요. 지금은 사이트 로그인 자체가 안되네요 여기 완전 사기업체인거 같습니다
밑에 댓글 다신분처럼 거의 똑같이 당했어요. 지금은 사이트 로그인 자체가 안되네요 여기 완전 사기업체인거 같습니다
Translate to English
2024-12-04 06:53
Reply
0
0
5