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Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Oversea Capital Markets

Broker · Greece

About the company

Legal company nameOversea Capital Markets Limited
Year founded—
Headquarters / registered countryThessaloniki, Greece
Websiteoverseatrades.com
Last checked08.10.2026

Oversea Capital Markets is a forex and CFD platform operating under the domain overseatrades.com. The site footer shows the name Oversea Capital Markets Limited, registration number 168551506000 and a registered office address in Thessaloniki (Greece). The site shows "License No: T2023282" but does not name the issuing authority; no record under this name was found in the ESMA registers, which cover EU investment firms including those in Greece. The company offers Standart, Gold and Premium accounts with minimum deposits of 50, 100 and 500 USD respectively. For platforms the site uses the wording "Platforms 4 and 5"; no founding year or leverage is stated. This information is the company's own statement.

Account Details

ACCOUNT TYPESStandart · Gold · Premium
MIN. DEPOSIT50 USD (Standart account)
PLATFORMSPlatforms 4 and 5 (as worded on the site)
PRODUCTSForex and CFDs
LEVERAGENot stated

Licences and regulation

User complaints

User reports found online are classified by topic. The charts show how reports are distributed.

Period reviewed: January 2026 – October 2026

  • Withdrawal / payment: 4
  • Account / trading conditions: 4

SOURCES REVIEWED

The complaint distribution is based on records on Oversea Capital Markets's Şikayetvar page (8) as of 8 October 2026; one person's records count once, and records about other firms are left out. Across the complaints, allegations that callers introduced themselves as another brokerage and that accounts were eroded in trades opened on an "expert's" instructions, along with complaints that profits were not paid out and extra money was demanded, stand out.

Sources and verification history

Official company sourcesoverseatrades.com — homepage and legal footer, About, Packages, Contact
Regulator recordsNo licence record was found in the registers that could be read (ESMA registers, CySEC, ASIC, FSCA and VFSC lists); the site does not name the authority behind the number T2023282
Company registerOversea Capital Markets Limited, registration no 168551506000, Thessaloniki (site statement; not verified in the register)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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