META OTC Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About META OTC
META OTC operates under the name “OTC LIMITED” with an alleged registered address at 152–160 Kemp House, City Road, London, England, and registration number LN11818217. However, no corresponding record exists in the UK Financial Conduct Authority’s register, indicating no valid FCA authorisation. Investors’ funds are not protected by any compensation scheme or regulator.
The Spanish financial regulator, Comisión Nacional del Mercado de Valores (CNMV), officially included META OTC (domain meta-otc.com) on its list of warning notices for providing investment services without authorisation, with the publication dated March 11, 2024.
The broker is unregulated by major financial authorities such as the FCA, ASIC, CySEC, and SEC/CFTC. There is no segregation of client funds, no negative balance protection, and no investor compensation scheme. Reported trading conditions include high leverage up to 500:1, unspecified or hidden spreads and commissions, and non-transparent deposit requirements and withdrawal fees. Claims of operating since 2016 and offering 40,000 assets seem to be fabricated; only a limited set of assets (Forex, indices, commodities, shares, crypto) is listed without verifiable detail. Withdrawal is reportedly obstructed by undisclosed fees or turning requests into excuses.
Who it’s for
- None — no responsible description of target audience can be provided due to absence of regulated infrastructure and transparency.
Pros and cons
Pros
- None identified from verifiable, authoritative sources.
Cons
- Not regulated by FCA or other major regulators; no client protection.
- Warning issued by Spanish CNMV for unauthorised investment services.
- Lack of transparency on fees, deposit, withdrawal terms, and trading conditions; high-risk leverage up to 500:1.
- False or unverifiable claims about company history, assets, and services.
- Obstructed withdrawals with hidden or bogus fees; no clear account types or demo availability.
