Score

1.57 /10
Danger

OTC Global Holdings

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.46

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

More

Company Name

OTC Global Holdings LP

Company Abbreviation

OTC Global Holdings

Platform registered country and region

United States

Company website

X

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-01-09
  • This broker lacks valid forex 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

Pyramid scheme complaint
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OTC Global Holdings · Company summary
OTC Global Holdings Review Summary
Founded2007
Registered CountryUnited States
RegulationNo regulation
Trading ProductsNatural Gas, Electricity, NGLs, Crude Oil, Refined Products, Metals, Ags & Softs
Demo Account
Trading PlatformEOXLive (Electronic OTC trading platform)
Minimum Deposit/
Customer SupportTel: 1-877-737-8511
Email: info@otcgh.com

OTC Global Holdings Information

OTC Global Holdings is a commodity brokerage and market services provider that is not regulated. It was founded in 2007 and is based in the United States. It mostly works with institutional clients and provides execution services in a number of commodities markets, including natural gas, power, metals, agriculture, and more. The company also offers market data services, logistics, shipping solutions, and electronic trading technology.

OTC Global Holdings' homepage

Pros and Cons

ProsCons
Long operational historyNo regulation
Various trading productsUnclear fee structure

Is OTC Global Holdings Legit?

OTC Global Holdings is not a regulated broker. It says it works from the U.S., but it doesn't have any licenses from key U.S. financial regulatory authorities like the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC). Please be aware of the risk!

No license

WHOIS domain data show that the domainotcgh.com was registered on July 18, 2008, and is still operational. On July 3, 2023, it was last updated, and it will end on July 18, 2028. “Client transfer prohibited” and “client update prohibited” are two of the domain status messages.

Domain information

What Can I Trade on OTC Global Holdings?

Trading ProductsSupported
Natural Gas
Electricity
NGLs
Crude Oil
Refined Products
Metals
Ags & Softs
Forex
Indices
Stocks
Cryptos
Bonds
Options
ETFs
Products and services

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
EOXLiveWeb-based (PC & mobile)
MetaTrader 4 (MT4)Beginners
MetaTrader 5 (MT5)Experienced traders
EOXLive

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