OTC Markets

Verified Case Last updated: July 16, 2026

Case Snapshot — OTC Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-765676

Status Reported

Risk High

Country Not disclosed

Website otcmarkets.pro

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://www.otcmarkets.pro/

On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against OTC Markets, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/otc-markets—otcmarkets_pro/