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OBV Markets LLC

OBV Markets LLC
Suspected Fraud

OBV Markets LLC

1.11
1.11
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
OBV Markets LLC
Suspected Fraud
OBV Markets LLC
🇬🇧United Kingdom
Within 1 year
Contact
1.11
1.11
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
OBV Markets LLC
Supported Languages
繁体中文、英语、日语、越南语
Domain Registration
2022-11-20
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

OBV Markets LLC is a broker that provides trading services for investors in FX, metals, energy and indices. The official website of OBV Markets LLC supports traditional Chinese, English, Japanese, and Vietnamese as languages of use. The OBV Markets LLC official website account registration page is available in Traditional Chinese, Simplified Chinese, English, German, Dutch, Spanish, Portuguese, Italian, Japanese, Korean, Thai, Vietnamese, Filipino, Malay, Turkish and other languages.

Company background:

According to OBV Markets LLC's website, the company is incorporated in the United Kingdom. However, the UK's Companies House website did not find any registration information relating to the company. In addition, according to the domain name registration information of the website queried by Whois, the domain name of the company's official website was registered on November 20, 2022, and the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

OBV Markets LLC provides investors with a link to register for a real account, according to the company's website. The way to register a real account is: Click "REGSTER" in the upper right corner of OBV Markets LLC official website, or "OPEN ACCOUNT" on the left side of the home page of OBV Markets LLC official website to enter the account registration page, select or fill in the name, Email, password, country, gender, address and other information as required. After uploading the photo of the ID card, you can complete the registration of the real account. The OBV Markets LLC official website account registration page is available in Traditional Chinese, Simplified Chinese, English, German, Dutch, Spanish, Portuguese, Italian, Japanese, Korean, Thai, Vietnamese, Filipino, Malay, Turkish and other languages. In addition, the OBV Markets LLC website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The OBV Markets LLC website doesn't provide information on the type of account.

Trading Products:

The official website of OBV Markets LLC not only shows its trading services for investors in foreign exchange, metals, energy, indices, but also provides the differences between different asset classes in trading products, spreads, margin (leverage) ratio, etc. However, the official website of OBV Markets LLC does not provide information on foreign exchange, metals, energy, all trading products covered by the index, as well as the commission, spread, margin ratio, minimum trading unit, maximum trading unit, etc., of all trading products.

官网显示交易产品信息

Margin ratio:

OBV Markets LLC only shows in the "Trading Products" on the website the maximum margin (leverage) ratio that the firm offers for different asset classes. However, OBV Markets LLC does not provide margin (leverage) information on specific trading products covered by different asset classes.

官网显示保证金比例信息

Trading Hours:

The OBV Markets LLC website does not provide information on the trading hours of the specific trading products covered by the Forex, metals, energy and index.

Deposits and Withdrawals:

The official website of OBV Markets LLC does not provide information on the deposit and withdrawal channels and methods it supports, nor does it provide information on the deposit and withdrawal currencies, fees, and deposit and withdrawal times it supports.

Trading Software:

According to the website of OBV Markets LLC, the company offers investors MetaTrader5 (MT5) trading software, which usually supports PC (Winodws/MacOS), Web and mobile (IOS/Android) versions. However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Other services:

According to the website of OBV Markets LLC, the company provides economic calendars, trading calculators and other services for investors. The economic calendar allows investors to keep abreast of events that have already happened or are about to happen in the financial markets. The trading calculator can help investors to calculate the key factors in the trading process, such as profit and loss assessment, risk rate assessment and so on.

官网显示其他服务信息1

官网显示其他服务信息2

Regulatory information:

The OBV Markets LLC website does not provide regulatory or authorization information obtained by it. The website of OBV Markets LLC shows that the UK Financial Conduct Authority (FCA), the regulator where the company is registered, does not find any regulatory information related to the company.

公司监管信息查询

Summary:

OBV Markets LLC is suspected of fraud. On the one hand, the official website of OBV Markets LLC does not provide information on account type, deposit and withdrawal, commission, spread, margin ratio of trading products, minimum trading unit, maximum trading unit, etc. On the other hand, OBV Markets LLC was established in the United Kingdom, but the UK Companies House website does not find any registration information related to the company. More importantly, the website of OBV Markets LLC shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, does not find any regulatory information related to the company. According to this judgment, OBV Markets LLC is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About OBV Markets LLC

01

What is OBV Markets LLC?

OBV Markets LLC is a Forex Broker.

02

Where is OBV Markets LLC located?

According to its official website, OBV Markets LLC has not yet disclosed its office location.

03

What is OBV Markets LLC's official website?

OBV Markets LLC's official website is https://www.obglobalfx.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
OBV Markets LLC
Supported Languages
繁体中文、英语、日语、越南语
Domain Registration
2022-11-20
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

OBV Markets LLC is a broker that provides trading services for investors in FX, metals, energy and indices. The official website of OBV Markets LLC supports traditional Chinese, English, Japanese, and Vietnamese as languages of use. The OBV Markets LLC official website account registration page is available in Traditional Chinese, Simplified Chinese, English, German, Dutch, Spanish, Portuguese, Italian, Japanese, Korean, Thai, Vietnamese, Filipino, Malay, Turkish and other languages.

Company background:

According to OBV Markets LLC's website, the company is incorporated in the United Kingdom. However, the UK's Companies House website did not find any registration information relating to the company. In addition, according to the domain name registration information of the website queried by Whois, the domain name of the company's official website was registered on November 20, 2022, and the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

OBV Markets LLC provides investors with a link to register for a real account, according to the company's website. The way to register a real account is: Click "REGSTER" in the upper right corner of OBV Markets LLC official website, or "OPEN ACCOUNT" on the left side of the home page of OBV Markets LLC official website to enter the account registration page, select or fill in the name, Email, password, country, gender, address and other information as required. After uploading the photo of the ID card, you can complete the registration of the real account. The OBV Markets LLC official website account registration page is available in Traditional Chinese, Simplified Chinese, English, German, Dutch, Spanish, Portuguese, Italian, Japanese, Korean, Thai, Vietnamese, Filipino, Malay, Turkish and other languages. In addition, the OBV Markets LLC website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The OBV Markets LLC website doesn't provide information on the type of account.

Trading Products:

The official website of OBV Markets LLC not only shows its trading services for investors in foreign exchange, metals, energy, indices, but also provides the differences between different asset classes in trading products, spreads, margin (leverage) ratio, etc. However, the official website of OBV Markets LLC does not provide information on foreign exchange, metals, energy, all trading products covered by the index, as well as the commission, spread, margin ratio, minimum trading unit, maximum trading unit, etc., of all trading products.

官网显示交易产品信息

Margin ratio:

OBV Markets LLC only shows in the "Trading Products" on the website the maximum margin (leverage) ratio that the firm offers for different asset classes. However, OBV Markets LLC does not provide margin (leverage) information on specific trading products covered by different asset classes.

官网显示保证金比例信息

Trading Hours:

The OBV Markets LLC website does not provide information on the trading hours of the specific trading products covered by the Forex, metals, energy and index.

Deposits and Withdrawals:

The official website of OBV Markets LLC does not provide information on the deposit and withdrawal channels and methods it supports, nor does it provide information on the deposit and withdrawal currencies, fees, and deposit and withdrawal times it supports.

Trading Software:

According to the website of OBV Markets LLC, the company offers investors MetaTrader5 (MT5) trading software, which usually supports PC (Winodws/MacOS), Web and mobile (IOS/Android) versions. However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Other services:

According to the website of OBV Markets LLC, the company provides economic calendars, trading calculators and other services for investors. The economic calendar allows investors to keep abreast of events that have already happened or are about to happen in the financial markets. The trading calculator can help investors to calculate the key factors in the trading process, such as profit and loss assessment, risk rate assessment and so on.

官网显示其他服务信息1

官网显示其他服务信息2

Regulatory information:

The OBV Markets LLC website does not provide regulatory or authorization information obtained by it. The website of OBV Markets LLC shows that the UK Financial Conduct Authority (FCA), the regulator where the company is registered, does not find any regulatory information related to the company.

公司监管信息查询

Summary:

OBV Markets LLC is suspected of fraud. On the one hand, the official website of OBV Markets LLC does not provide information on account type, deposit and withdrawal, commission, spread, margin ratio of trading products, minimum trading unit, maximum trading unit, etc. On the other hand, OBV Markets LLC was established in the United Kingdom, but the UK Companies House website does not find any registration information related to the company. More importantly, the website of OBV Markets LLC shows that the website of the UK Financial Conduct Authority (FCA), the regulator where the company is registered, does not find any regulatory information related to the company. According to this judgment, OBV Markets LLC is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About OBV Markets LLC

01

What is OBV Markets LLC?

OBV Markets LLC is a Forex Broker.

02

Where is OBV Markets LLC located?

According to its official website, OBV Markets LLC has not yet disclosed its office location.

03

What is OBV Markets LLC's official website?

OBV Markets LLC's official website is https://www.obglobalfx.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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