Institution record
Otet Markets
Otet Markets Group LTD
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Otet Markets against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Otet Markets (this record) | MISAFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 4.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Otet Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Otet Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Otet Markets (legal entity reference: Otet Markets Group LTD) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023304, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 415499, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Otet Markets's jurisdictions and licences fall within this site's regulatory coverage?
Otet Markets is registered at 10 Manoel Street, Castries, Saint Lucia-LC04 101 and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Cryptocurrencies, Commodities, Indices, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (MISA, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is Otet Markets's institutional risk classification, enforcement exposure, and score profile?
Otet Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Otet Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Otet Markets (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (otetmarkets.com/contact) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Otet Markets's supervisory scope.
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