Home
United States of America RankingGlobal RankingPopular Brokers RankingAsset RankingTrading Volume RankingScam Broker RankingApp Ranking
Feedback
Field Survey
Industry NewsMarket QuotesMarket DataRegulatory AuthorityWiki StoreAbout Us
Language
简体中文English繁體中文العربيةDeutschEspañolFilipinoFrançaisहिन्दीBahasa Indonesia日本語한국어PortuguêsРусскийไทยTürkçeاردوTiếng Việt
Scan to Download
Global Exchange Regulatory Verification Platform
OTC Markets
3.16
1-2 years
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Canada
Exchange AbbreviationOTC Markets
Company NameOTC Markets Inc.
Operating Period1-2 years
Websitehttps://www.otcmarkets.pro/
AddressD West Tower,70 York , Toronto, ON M5J 1S9, Canada
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Trade Crypto with Confidence. Track Blockchain Transactions Securely.

Disclosure

Danger

Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAOTC Markets / otcmarkets.pro

Country / Region

Switzerland
Switzerland

Disclosure Date

2025-11-18

Disclosure Brand

OTC Markets
OTC Markets

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.