Exposure
OTM Trade has been scamming within Malaysia, Thailand and Taiwan since 2017. Boasting with 5% to 8% monthly profit, they signed a 18-month term contract with me with bank cheque as compensation. The leaders took investors to have a survey on Indonesia to induce them to deposit fund. When the contract was on due, the platform said that all fund should be converted into OTM TRUST, in addition to finding other investors to buy their shares. They have scammed many victims. Some leaders even persuaded clients to mortgage their housing estates and to go on loans to deposit.
Then it switched to the Chinese market, claiming that they wanted to broaden the map within Chinese market. Hope this gang of scam be punished.
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