Check › Broker register › OTT Markets
AC-503098
OTT Markets
⚠ Flagged on the register · High risk
We checked OTT Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
OTT Markets claims to be regulated by the MWALI International Services Authority (MISA) and provides license number T2023301. However, this license has been suspended, and the company is no longer allowed to conduct trading activities. Besides, MISA is considered an offshore regulator with limited international credibility and oversight, even prior to its suspension, OTT Markets was not subject to rigorous supervision, increasing the risk of engaging in questionable trading practices. Given these concerns, OTT Markets appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report OTT Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.