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Forensic review · October 2026

OtetMarkets Review — Is OtetMarkets a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. OtetMarkets is the broker at otetmarkets.com, which publishes a Saint Lucia registration and a Comoros licence number The notices are written once, in the block below. If you paid otetmarkets.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsOne complaint describes $10,000 blocked
What to doSend it to Forensics Source Group
The record

What the notices say

  • Otet's own regulations page: Otet Group LTD, Saint Lucia registration 2023-00595, address Top Floor, Rodney Court Building, Rodney Bay, and a Comoros MISA brokerage licence it states as T2023304. A Saint Lucia international-business registration is not a forex licence. No FCA, CySEC or ASIC entry for the name was found in this pass.
  • A BrokersView complaint filed 23 January 2024 says an account with $10,000 was blocked and a withdrawal refused. That figure is the complainant's. A separate exposure describes a $4,500 commission withdrawal rejected as bonus abuse. That figure is also the complainant's.
  • A recovery-blog write-up of the name was not used.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at otetmarkets.com
  • a Comoros licence number offered as the regulation
  • a withdrawal rejected after the balance is up
FAQ

Frequently asked questions

Can you close my OtetMarkets account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at otetmarkets.com. We cannot confirm a balance, close an account, or phone you as OtetMarkets.

OtetMarkets says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.