Institution record
Otet Markets
Otet Markets Group LTD
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Otet Markets and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Otet Markets (this record) | MISAFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 4.0 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 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?
The imported dataset contains 2 licence entries associated with Otet Markets (legal entity reference: Otet Markets Group LTD); 2 are labelled "regulated" and 2 are labelled regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023304, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 415499, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.