Score

1.33 /10
Danger

Oli Capital

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.58

Risk Management Index0.00

Software Index4.00

License Index0.00

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

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Company Name

Oli Capital

Company Abbreviation

Oli Capital

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

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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 this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

News

ExposureQi Luo, the CEO of Oli Capital, showed up again on TikTok, claiming to have received death threats.

"I’m Zilo; I’m still alive; I didn’t run away!" On February 24, Qi Luo, the CEO of Oli Capital, posted a one-and-a-half-minute video on his TikTok account. In this video, he claimed that he received death threats. What is going on here?

WikiFX
2023-02-24 16:43
Qi Luo, the CEO of Oli Capital, showed up again on TikTok, claiming to have received death threats.

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