Otcmarketsqx.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Otcmarketsqx Website Preview

Live Capture

Desktop View

May 26, 2025

Financial scam

Trust Score

Location

Otcmarketsqx.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Otcmarketsqx.com?

Is otcmarketsqx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the otcmarketsqx.com because it was clasified as financial scam. This domain was registered 2 months ago through the company InterNetX GmbH and had the owner PrivateName Services Inc.. The contact email for complaint is [email protected] or by phone at +49.94159559482.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of otcmarketsqx.com and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

Domain registration occurred recently, establishing otcmarketsqx.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 26, 2025 at 1:44 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

81 days

Recently Registered

Registrant

PrivateName Services Inc.

Registrar InterNetX GmbH

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.49.181

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

OTC Markets

Enjoy an authorized, simple and secure financial trading platform with OTC Markets. Trade CFDs on Forex, Stocks, Commodities, Cryptocurrencies, Indices, ETFs and more now! | Global

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Helpdesk Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

butter-thirteen-north-december

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Otcmarketsqx.com?

Gridinsoft has the capability to block otcmarketsqx.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "otcmarketsqx.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "otcmarketsqx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Otcmarketsqx.com

General

Domain Name otcmarketsqx.com

Registry Domain ID 2967873288_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.internetx.com

Registrar URL https://registrar.internetx.com

Registrar Registration Expiration Date 2026-03-18T01:59:11Z

Registrar InterNetX GmbH

Registrar IANA ID 151

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +49.94159559482

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-05-07T01:02:32Z

Creation Date 2025-03-18T01:59:10Z

Registrant Information

Registrant Name Admin Contact

Registrant Organization PrivateName Services Inc.

Registrant Street 1100-1200 West 73rd Avenue

Registrant City Vancouver

Registrant State/Province BC

Registrant Postal Code V6P 6G5

Registrant Country CA

Registrant Phone +1.6047572882

Registrant Fax +1.6047572882

Registrant Email [email protected]

Administrative Contact

Admin Name Admin Contact

Admin Organization PrivateName Services Inc.

Admin Street 1100-1200 West 73rd Avenue

Admin City Vancouver

Admin State/Province BC

Admin Postal Code V6P 6G5

Admin Country CA

Admin Phone +1.6047572882

Admin Fax +1.6047572882

Admin Email [email protected]

Technical Contact

Tech Name Admin Contact

Tech Organization PrivateName Services Inc.

Tech Street 1100-1200 West 73rd Avenue

Tech City Vancouver

Tech State/Province BC

Tech Postal Code V6P 6G5

Tech Country CA

Tech Phone +1.6047572882

Tech Fax +1.6047572882

Tech Email [email protected]

Name Servers

Name Server bjorn.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/

Domain Name: otcmarketsqx.com
Registry Domain ID: 2967873288_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.internetx.com
Registrar URL: https://registrar.internetx.com
Updated Date: 2025-05-07T01:02:32Z
Creation Date: 2025-03-18T01:59:10Z
Registrar Registration Expiration Date: 2026-03-18T01:59:11Z
Registrar: InterNetX GmbH
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City: Vancouver
Registrant State/Province: BC
Registrant Postal Code: V6P 6G5
Registrant Country: CA
Registrant Phone: +1.6047572882
Registrant Phone Ext: 
Registrant Fax: +1.6047572882
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Admin Contact
Admin Organization: PrivateName Services Inc.
Admin Street: 1100-1200 West 73rd Avenue
Admin City: Vancouver
Admin State/Province: BC
Admin Postal Code: V6P 6G5
Admin Country: CA
Admin Phone: +1.6047572882
Admin Phone Ext: 
Admin Fax: +1.6047572882
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Admin Contact 
Tech Organization: PrivateName Services Inc. 
Tech Street: 1100-1200 West 73rd Avenue
Tech City: Vancouver 
Tech State/Province: BC 
Tech Postal Code: V6P 6G5
Tech Country: CA 
Tech Phone: +1.6047572882
Tech Phone Ext: 
Tech Fax: +1.6047572882
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: alexia.ns.cloudflare.com
Name Server: bjorn.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Otcmarketsqx.com?

If you own Otcmarketsqx.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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