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/10

OVERSEACAPITAL MARKETS

Comoros Comoros | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://overseatrades.com

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Peru Peru 2.53
Surpassed 13.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+359 2492 8523
https://overseatrades.com
79 Nikola Gabrovski street, fl.4 Student Complex 1700, Sofia’ Bulgaria

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros
Operating Period
2-5 years
Company Name
OVERSEA CAPITAL MARKETS LIMITED
Email
info@overseatrades.com
Contact Number
+35924928523
Account Info
Business Region
Verified Site
Related Companies
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • overseatrades.com
    104.21.36.245
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Related Companies

OVERSEA CAPITAL MARKETS LIMITED
Comoros
OVERSEA CAPITAL MARKETS LIMITED
Active
Comoros
Registration No. C8433748
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

Oversea Capital MarketsReview Summary
Founded2023
Registered Country/RegionGreece
RegulationNo regulation
Market InstrumentsStocks, indices, futures, ETFS, energies, metals, soft commodities, currencies
Demo Account/
LeverageUp to 1:400
SpreadFrom 6 pips
Trading PlatformMT4, MT5
Minimum Deposit$50
Customer SupportContact form
Phone: +30 2311218064
Email: info@overseatrades.com
Registered Office : 27th Georgikis Scholis Avenue, 27 57001, Thessaloniki, Grece

Oversea Capital Markets Information

Oversea Capital Markets, founded in 2023, is a brokerage registered in Greece. The trading instruments it provides cover stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies. However, it is unregulated.

Oversea Capital Markets Information

Pros and Cons

Pros Cons
Wide range of trading instrumentsNo regulation
No commissionsWide spread
MT4, MT5 availableNo information on deposit and withdrawal
Three types of accounts offered
Low minimum deposit of $50
Various contact channels

Is Oversea Capital Markets Legit?

Oversea Capital Markets doesn't have a license, which means traders need to be more careful when trading through Oversea Capital Markets.

license

What Can I Trade on Oversea Capital Markets?

Oversea Capital Markets offers traders the opportunity to trade stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies.

Tradable Instruments Supported
Stocks
Indices
Futures
ETFs
Energies
Metals
Soft commodities
Currencies
Bonds
Cryptocurrencies
Options
assets

Account Types

Account TypeMinimum DepositSpread
Standard Account$50From 9 pips
Gold Account$100From 7 pips
Premium Account$500From 6 pips
Account Types

Leverage

The leverage can be up to 1:400. Although the use of leverage can maximize gains, it also means higher potential risks, and traders need to be cautious when trading with a high leverage ratio.

Leverage

Oversea Capital Markets Fees

Oversea Capital Markets charges no commissions, but its spreads are relatively wide, with 9 pips for Standard Account, 7 pips for Gold Account, and 6 pips for Premium Account.

Oversea Capital Markets Fees

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4PC, web, mobileBeginners
MT5PC, web, mobileExperienced traders
Trading Platform

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with OVERSEACAPITAL MARKETS?

Trading with OVERSEA CAPITAL MARKETS LIMITED carries a high-risk profile. The broker holds no valid licenses from recognized financial authorities, operates from the offshore jurisdiction of Comoros, and lacks the formal regulatory oversight and investor protections associated with mainstream, regulated markets.

04-02
United States

What licenses does OVERSEACAPITAL MARKETS hold?

OVERSEA CAPITAL MARKETS LIMITED does not hold any verified licenses from mainstream financial regulatory bodies for forex trading. It operates without the external supervision that typifies regulated brokers in major financial markets.

04-02
United States

How can I contact OVERSEACAPITAL MARKETS?

The broker does not list a corporate phone number, email, or physical office address on its official domain. All inquiries must be directed through the contact forms or live chat available on the OVERSEA CAPITAL MARKETS website.

04-02
United States

Apa saja regulator forex yang paling umum dikenal?

Regulator forex yang umum dikenal antara lain Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), Commodity Futures Trading Commission (CFTC), Securities and Exchange Commission (SEC), Cyprus Securities and Exchange Commission (CySEC), dan Monetary Authority of Singapore (MAS). Regulator-regulator tersebut biasanya memiliki standar pengawasan yang tinggi.

Three days ago

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

Three days ago

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Three days ago
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