OTC-500 Reviews

Name: OTC-500
Address: Bahnhofstrasse 37, Zurich, Z
Rating: 2.29

2.3 Rating 246 Reviews

33 %

of reviewers recommend OTC-500

Company Reviews

Questions

Visit Website

Phone:

2456943189

Email:

publicbox@otc-500.com

Location:

Bahnhofstrasse 37,
Zurich
Z
8001

Write Your review

Tell us how OTC-500 made you happy

Minimum 10 characters

Would you like to add a photos or videos?

Strengthen your review by uploading photos & videos.

Drag files here or browse

(Supported files: jpg, png, mpeg, ogg, mp4 & webm)

What's your name?

Leave this blank if you'd like to publish your review anonymously.

(Optional)

Whats your email?

We need your email address to verify that your review is genuine

Please note that we may share your email with the company to verify your order.

OTC-500 1 star review on 12th January 2026

Anonymous

Anonymous // 01/01/2019

Filter: Rated 1 None 5 Stars 4 Stars 3 Stars 2 Stars 1 Stars Helpful

“I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨m” to assist me in recouping all my money back and i am glad i have everything back now. Their professionalism and expertise are truly commendable. Your visit them if you are any similar issues…. WhatsApp: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬”

Helpful Report

Posted 1 year ago

“I regret having invested in this company, through my experience; they would not let me take out my profits. They cancel my withdrawal attempt. Luckily, I have come across M A D A C O V I . C O , and they helped me get my money back in three days. I suggest if one happens to find themselves in a similar situation that they too do the same thing.”

Helpful Report

Posted 1 year ago

“Avoid taking any financial chances. Citing market trends, they insistently demand more investment. When I refused and demanded a reimbursement for my original investment, they cut off communication. My money was never returned to me. I can show proof that my chats and accounts were blocked, and M A D A C O V I . C O helped me get my money back and my complete investment back very promptly. If you're experiencing the same issue, consider giving them a try.”

Helpful Report

Posted 1 year ago

“After falling victim to this online scam, I was at a loss on how to retrieve my stolen funds. I found help by visiting:➡️ email 𝐬𝐮𝐩𝐫𝐞𝐦𝐞𝐚𝐬𝐬𝐞𝐭𝐬𝐫𝐞𝐜𝐨𝐯𝐞𝐫𝐲𝟑𝟖𝟏𝟓@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 through a recommendation and decided to give them a try. From the first contact, their team was responsive and thorough. They explained the process clearly and kept me updated at every step. The investigation was detailed and efficient, leading to the successful collections of the stolen funds with them Their professionalism and expertise are truly commendable. WhatsApp: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬”

Helpful Report

Posted 1 year ago

“I have been trying to withdraw my money since 5th February 2024. No open trades, and I have a small profit.I decided to withdraw money but have also had nothing approved or sent. All bad reviews are correct. Everything you have read has happened to me. Amount in question was 123,999 USD. Withdrawal request was made on 9th April again and it was declined by Investmarkets. I was relentless and I did my own research as well as Informing Police referred to me TheresachinRecovery as they were able to work on my withdrawal and recovered all my money. l will carry on posting this review everywhere on how TheresachinRecovery assisted me, victims can as well reach them via email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4”

Helpful Report

Posted 1 year ago

“Trusting this fake company was a huge mistake; I ended up losing all my savings. At the beginning, it looked really promising, but every time I tried to withdraw my profits, they just rejected my requests. It was super depressing. Thankfully, I reached out to A M D A R K L I M I T E D *** C0M, and they helped me recover all my money.”

Helpful Report

Posted 1 year ago

“This organization will sweet-talk you into sending all your hard-earned money with promises of doubling it through shady schemes. But before you can say "jackpot," they drain your account and leave you high and dry. After falling for their trickery, I was feeling pretty hopeless. But then InterlinkSEC / DOT/ com . swooped in and worked their magic. In just a few days, they helped me recover my money and my profits. Plus, with the info they provided, I regained control of my account and reclaimed everything that was rightfully mine. If you're in a bind, these folks can definitely help you out!”

Helpful Report

Posted 1 year ago

“I fought for weeks to get my money back, very evil people and scum of this earth. Luckily I only lost £240, is it worth trying to retrieve this as my credit card company will not issue a refund?”

Helpful Report

Posted 1 year ago

“Avoid falling into the same trap as me be a scam broker! I believed it was a surefire method to generate some substantial income, so I invested my hard-earned money with them. But wow, was I mistaken. I expected returns, but all I received was remorse and disappointment. The world was promised by these so-called "brokers": quick gains, professional guidance, and a seamless trading experience. After I deposited my money, there was no more communication. Trades collapsed, money vanished inexplicably, and requests for assistance were treated with silence. It's okay if you've also been duped by a scam broker. After I conducted extensive research, L I N C O X R E C L A I M came to my aid; they looked into the matter and obtained my money in a matter of weeks. Don't merely sit”

Helpful Report

Posted 1 year ago

“As someone who's always been eager to upskill in the tech industry, I had high expectations going into my course with I*N*T*E*R*L*I*N*KSEC. I'm thrilled to say that those expectations were not just met but exceeded. First off, the instructors are genuinely world-class. It's one thing to be knowledgeable, but it's another to be able to teach complex strategies and also easily digestible manner. My financial instructor managed to do both and even infused some humor into the sessions, which made learning enjoyable for him to ease me to be sure I will get money of $107200 I*N*T*E*R*L*I*N*KSEC customer service was equally impressive. Any questions or concerns I had were addressed promptly, and I even received follow-up emails to ensure that everything was going smoothly and they got back to me in less than 48hours. It's clear that they take customer satisfaction seriously, and that goes a long way in making students feel valued and supported, I am thankful I*N*T*E*R*L*I*N*KSEC was able to help me with lost funds. Overall, I'd say my experience with I*N*T*E*R*L*I*N*KSEC was nothing short of excellent. I'm a more confident that they would help ou refund your money as so they they attend to you without any delay. I*N*T*E*R*L*I*N*KSEC is Highly recommended!”

Helpful Report

Posted 1 year ago

“Everything incl crypto com .”

Helpful Report

Posted 1 year ago

“I regret ever registering with this Trade Company. They are just being dishonest when they promise to let you know but never follow through. If you find yourself in a similar situation, I strongly suggest contacting Mrs. Charlotte Scott to avoid making the same mistake that I did. They gave me great assistance in getting my money back. It is strongly advised that you take advantage of this opportunity to get in touch with "Charlotte Scotte and her remarkable team". You can contact her via Email: Charlotte_Scotte_24_@_gmail._com WhatsApp: +1--580--485--3738”

Helpful Report

Posted 1 year ago

“SCAM Artists”

Helpful Report

Posted 1 year ago

“They call constantly it's so unprofessional and the call agent I last spoke to was extremely rude. I have asked to be taken off and mailing list several times but to no avail”

Helpful Report

Posted 1 year ago

“Don't do business with them. They are criminals even visa says my money is gone. Even the communication is bad in retrospect. See our chat here and the money is of course gone: you turn a fly into an elephant, nice way of communicating, but hey, I'll see if the money comes back, if not, I'll add this chat to my online review on every site I can find Copy avatar I'm closing this chat as your account is being closed. I wish you all the best. Copy 12:26 avatar You have made a card payment, you must indeed withdraw it because it has been reserved. I will pass this on to our financial department and 250 euros will be sent back to you. That's out of my control. Copy 12:25 avatar There is no problem. You make an elephant out of a fly. Copy 12:24 12:19 don't you see the problem? Copy avatar Then it seems like there is no problem. Copy 11:51 11:50 the authorization has also been revoked....sigh...that I fell for this.... Copy 11:32 otherwise it will be double work Copy 11:32 We cannot cancel reserved amounts for you. The amount may not be debited from your Card and the reservation will automatically disappear after a maximum of 30 days. Will the amount be debited? We will then see if we can cancel the payment. Copy 11:32 icscards. Copy 11:32 no, you shouldn't write it off: Copy avatar You can then inform Visa to request the amount back. And you will have the amount in your account or card within 5 working days. Copy 11:25 11:23 no thank you, I want my money back.....it's just not right.....so you can refund the money Copy avatar reviws otc-500. Copy 11:22 avatar trustpilot otc-500 avatar No need to panic. Please add me to my work WhatsApp number that I sent via email. Copy 11:20 avatar Hello Daud Copy 11:20 11:14 I will inform VISA and ask my money back if my money is not sent back Copy 11:13 even now no reaction...support 24/7 ????? Copy 10:52 can't wait all day please call or give me back my money! Copy 10:51 Hello? Customer Service Available 24/5 Help is available by email, phone, and from the account manager. Copy 10:50 Gregory van Ree should call me? Copy 10:49 I was supposed to be called to activate my account, but the phone only rang once and calling back is not allowed? Get started! Copy 10:48 Contact”

Helpful Report

Posted 1 year ago

“No comunication when trying to withdraw investments. They will take your money and run. SCAM.”

Helpful Report

Posted 1 year ago

“I recently found myself entangled in the clutches of this deceitful scam broker, but thanks to the relentless efforts of an exceptional financial recovery service, I managed to reclaim my hard-earned money. From the moment I realized I had fallen victim to a fraudulent scheme, despair and frustration consumed me. However, after discovering the remarkable team of Mrs Charlotte my hope was reignited. Their expertise and dedication were evident from our very first interaction. They guided me through every step of the process, providing invaluable advice and support along the way. Their professionalism and attention to detail were instrumental in securing a favorable outcome. They kept me informed about each development in my case promptly via phone calls and emails. Their transparency and commitment to keeping me updated greatly alleviated any anxiety or uncertainty I had. You can contact her via email: charlotte...scotte....24....@.....gmail.....com WhatsApp: +1--580--485--3738”

Helpful Report

Posted 1 year ago

“OTC 500 scam. This company is part of a scam involving fake BBC news websites with fake articles and fake celebrity endorsements advertised using Google ads, Facebook etc. They also use fake UK company names and use the addresses of other innocent UK businesses as the contact details for the fake company. These direct people to a sign up page for Immediate Vortex which has fake testimonials from James Dyson, the CEO of Dyson and Graham Norton, the television presenter. If you enter your contact details on this page you are directed to the OTC 500 website and automatically signed up. They will then bombard you with phone calls to get you to deposit money in order to scam you.”

Helpful Report

Posted 1 year ago

“Interesting service until you try to withdraw money. Will not let you take profits or investment back from account, then stop communicating. Avoid at any cost”

Helpful Report

Posted 1 year ago

“These scammers excel in distorting data and charts to trick and cheat individuals. They don't truly invest your funds but snatch them. Interacting with them is fruitless. This highlights the importance of seeking guidance from professionals like Mrs. Charlotte and her team to steer clear of such scams and recover all my lost funds. Their assistance was priceless in helping me recover my funds, alleviating the distress caused by these dishonest fraudsters. You can contact her via email: charlotte...scotte....24....@.....gmail.....com WhatsApp: +1--312--752--7940”

Helpful Report

Posted 1 year ago

OTC-500 is rated 2.3 based on 246 reviews