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OTM Capital scam or not?, Opinion?
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TSVaderPeep
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Dec 17 2017, 02:38 PM, updated 8y ago
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New Member
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Hi, I just got introduced to an investment scheme OTM Capital. They were claiming a 100% return guarantee depending on the initial investment. https://imgur.com/a/YJ4A9Upon a deeper research, I've noticed there's a warning being issued by Danish Financial Supervisory Authority and apparently, the address written on their website otmcapital.com was fake. https://finanstilsynet.dk/en/Tilsyn/Advarsl...ed/Advarsel-OTMI was about to join in but at this point, it raised a huge red flag for me. Not to mention, when asked how did they manage to make all these profits for distribution... I got the answer it was from a hotel booking site that I never heard before, and wasn't even functioning properly. otmhotels.com Anyone who is an investor now can share the experience? I might be wrong.
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TSVaderPeep
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Mar 9 2018, 05:40 PM
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New Member
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QUOTE(InvestorGuy @ Jan 30 2018, 10:54 PM) kindly refer to the following link: http://www.military-technologies.net/2018/...-since-2016-q4/The information that you have gotten is totally misleading. Anyway just realized OTM Capital was listed as scam alert in this post: https://forum.lowyat.net/topic/3774126the link you provided is a press release website which anyone can submit an article for USD9.90. That's just bad PR
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TSVaderPeep
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Jun 11 2018, 02:12 PM
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New Member
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QUOTE(Xithyl @ Jun 8 2018, 12:01 AM) not only that... see what i found. looks like someone actually do report to Securities Commission of Malaysia https://www.sc.com.my/list-of-unauthorised-...-individuals/#oWow... looks like they are not going to last very long
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