✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in META OTC. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about META OTC and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitemeta-otc.com
🏠 Company*OTC LIMITED
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformGOAL OTC
📌 Address152 – 160 Kemp House City Road, London, United Kingdom

⚠️ META OTC is owned by OTC LIMITED, the company is located in the United Kingdom, dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we will analyze the account types offered by META OTC, in this case, we observe that it does not offer account types.

Information on the web

META OTC website

META OTC provides a basic explanation about the financial products it offers, market news and analysis, live charts, really not much more than this.

List of phone numbers

At the moment we have not found phone numbers.

🚫 Final evaluation of META OTC 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH META OTC.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about META OTC:

Date Update – news
March 2023According to messages received from customers, companies: Global Trading Capital, wise4x, FinanceX, LynxFundUK, Amira Global Limited, My24Coin y Go World Trading they are linked. WE SUGGEST CAUTION.
March 2024Complaint against META OTC on behalf of financial regulator CNMV
May 2024According to information received from an informant: “They make the calls from a small office located in INSURGENTES SUR 605, Nápoles, Benito Juárez, 03810 Mexico City. It is in the name of C Center Solution. AXEL GIOVANNI TAPIA VALENCIA is one of the team leaders who called himself Leon Montenegro and the person who was in charge of renting the office and another name is ALAN FALCON ESTRELLA. The boss heard that they call him MARIO, he is Italian.”
May 2024Information from an informant about how they work: “About how they work: “I received a job offer to work as their telephone advisor

The second day of training to start calling people who were supposedly already profiled in a database.

Those of us who start working are given a quick class on basic concepts about forex and investments in the stock market. They always emphasize to us that they do work well and that those who invest in the platform have complete security of being able to withdraw but that our job would also be to delay and convince them not to do it.

The person who was in charge of renting the office and another name is ALAN FALCON ESTRELLA who also had a group that was dedicated to getting more money from people who had already deposited.

Nobody there uses their real name (Leon Montenegro, Derek Perea, Giovanni Alcantara, Mario Lorrenzinni).
I only heard the boss call him MARIO, he is Italian and everyone there sees him as a superior being, ha ha I don't have any personal information about him but I know that he is the husband of a Salvadoran actress Ana Miriam Cortez Durán (Ana Cuts)"

User Reviews

[democracy id = ”7025 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with META OTC.

At the end of the review you will find customer comments.


How to Claim Money Scammed by META OTC

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report META OTC

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report META OTC?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is META OTC a scam – is it a scam?

Yes. We believe that META OTC is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is META OTC reliable?

No. META OTC is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from META OTC?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to META OTC?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

30 comments on «Is META OTC a scam? Opinions of 2024»

    • Recommended-brokers.com Reply

      Hello Anonymous, many people have already recovered it, if you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

  1. SCAMMED BY META OTC Reply

    I ALREADY HAVE A FRIEND WHO WILL COME TO THE OFFICES WITH CAMERAS AND VIDEO, THESE WILL ALL LEAVE WITH THE POLICE HAHAHA

    LET'S SEE IF THEY LEARN THAT STEALING IS BAD FOR SCAMMERS

    AXEL GIOVANNI TAPIA VALENCIA SUPPOSED Leon Montenegro and ALAN FALCON STAR.

    • Recommended-brokers.com Reply

      Hello SCAM, send all the photos you take, you can also go to claim the scammed money at their offices, they are located at INSURGENTES SUR 605, Nápoles, Benito Juárez, 03810 Mexico City (see Offices). The Call Center where these scammers call from is called C Center Solution.

      Thanks for writing about META OTC (they are the same scammers from MY24-COIN and WISE4X). Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Ana Reply

    Thanks for the information, my husband was scammed out of a lot of money. Thank you, let's see what we can do with all this if we can take them all to jail.

    • Recommended-brokers.com Reply

      Hello Ana, you can go to claim the swindled money at their offices, they are located at INSURGENTES SUR 605, Nápoles, Benito Juárez, 03810 Mexico City (see Offices). The Call Center where these scammers call from is called C Center Solution.

      Thanks for writing about META OTC (they are the same scammers from MY24-COIN and WISE4X). Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  3. disappointed Reply

    What will the beautiful and adorable actress of Salvadoran origin think called Ana Miriam Cortez Durán (Ana Cortes) married to her husband Mario (Italian) and that she thought he was a broker and it turns out that he is nothing more than a simple SCAMMER, A LIAR , A THIEF, A CRIMINAL. Soon justice will fall on them and all their properties will be seized to return everything they have defrauded and the life of luxury they enjoy with the money of many families they have ruined, the weight of the law will fall on them and the press too. !!!!

    • Recommended-brokers.com Reply

      Hello disappointed fan, you can go to claim the scammed money at their offices, they are located at INSURGENTES SUR 605, Nápoles, Benito Juárez, 03810 Mexico City (see Offices). The Call Center where these scammers call from is called C Center Solution.

      Thanks for writing about META OTC (they are the same scammers from MY24-COIN and WISE4X). Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

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