Institution record
Otet Markets
Otet Markets Group LTD
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage MWALI INTERNATIONAL SERVICES AUTHORITY | T2023304 | Regulated | Otet Group LTD | 2023-06-14 | |
Financial Crimes Enforcement Network (FinCEN) | 415499 | Regulated | Otet Markets | 2024-10-08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Otet Markets against peer institutions in our institutions licensed in offshore financial centres 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 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Decode Global | SVG FSAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| xChief | MISAVFSC | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| Alpari International | MISAFinancial Services CommissionNBRB+1 | 2 / 4 | Risk level not supplied | 2.7 | 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?
This directory focuses on institutions licensed in offshore financial centres. 1 of Otet Markets's 2 licence records fall directly within this jurisdictional mandate: MISA (licence T2023304, regulated, entity: Otet Group LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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, 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.
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