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OVERSEACAPITAL MARKETS

Comoros Comoros | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://overseatrades.com

Website

Rating Index

Contact

+359 2492 8523
https://overseatrades.com
79 Nikola Gabrovski street, fl.4 Student Complex 1700, Sofia’ Bulgaria

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros
Operating Period
2-5 years
Company Name
OVERSEA CAPITAL MARKETS LIMITED
Email
info@overseatrades.com
Contact Number
+35924928523
Account Info
Verified Site
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Official Website

Verified Site

  • overseatrades.com
    104.21.36.245
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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OVERSEACAPITAL MARKETS

Related Companies

OVERSEA CAPITAL MARKETS LIMITED
Comoros
OVERSEA CAPITAL MARKETS LIMITED
Active
Comoros
Registration No.C8433748
Est. Date
SourceOfficial Statement

Company Profile

Company Profile

Review summary

Oversea Capital MarketsReview Summary
Founded2023
Registered Country/RegionGreece
RegulationNo regulation
Market InstrumentsStocks, indices, futures, ETFS, energies, metals, soft commodities, currencies
Demo Account/
LeverageUp to 1:400
SpreadFrom 6 pips
Trading PlatformMT4, MT5
Minimum Deposit$50
Customer SupportContact form
Phone: +30 2311218064
Email: info@overseatrades.com
Registered Office : 27th Georgikis Scholis Avenue, 27 57001, Thessaloniki, Grece

Oversea Capital Markets Information

Oversea Capital Markets, founded in 2023, is a brokerage registered in Greece. The trading instruments it provides cover stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies. However, it is unregulated.

Oversea Capital Markets Information

Pros and Cons

Pros Cons
Wide range of trading instrumentsNo regulation
No commissionsWide spread
MT4, MT5 availableNo information on deposit and withdrawal
Three types of accounts offered
Low minimum deposit of $50
Various contact channels

Is Oversea Capital Markets Legit?

Oversea Capital Markets doesn't have a license, which means traders need to be more careful when trading through Oversea Capital Markets.

license

What Can I Trade on Oversea Capital Markets?

Oversea Capital Markets offers traders the opportunity to trade stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies.

Tradable Instruments Supported
Stocks
Indices
Futures
ETFs
Energies
Metals
Soft commodities
Currencies
Bonds
Cryptocurrencies
Options
assets

Account Types

Account TypeMinimum DepositSpread
Standard Account$50From 9 pips
Gold Account$100From 7 pips
Premium Account$500From 6 pips
Account Types

Leverage

The leverage can be up to 1:400. Although the use of leverage can maximize gains, it also means higher potential risks, and traders need to be cautious when trading with a high leverage ratio.

Leverage

Oversea Capital Markets Fees

Oversea Capital Markets charges no commissions, but its spreads are relatively wide, with 9 pips for Standard Account, 7 pips for Gold Account, and 6 pips for Premium Account.

Oversea Capital Markets Fees

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4PC, web, mobileBeginners
MT5PC, web, mobileExperienced traders
Trading Platform

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with OVERSEACAPITAL MARKETS?

Trading with OVERSEA CAPITAL MARKETS LIMITED carries a high-risk profile. The broker holds no valid licenses from recognized financial authorities, operates from the offshore jurisdiction of Comoros, and lacks the formal regulatory oversight and investor protections associated with mainstream, regulated markets.

04-02
United States

What licenses does OVERSEACAPITAL MARKETS hold?

OVERSEA CAPITAL MARKETS LIMITED does not hold any verified licenses from mainstream financial regulatory bodies for forex trading. It operates without the external supervision that typifies regulated brokers in major financial markets.

04-02
United States

How can I contact OVERSEACAPITAL MARKETS?

The broker does not list a corporate phone number, email, or physical office address on its official domain. All inquiries must be directed through the contact forms or live chat available on the OVERSEA CAPITAL MARKETS website.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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