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Home -
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OTC -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

OTC

Canada | 5-10 years |
Suspicious Regulatory License | High potential risk

https://cgp.olympiatrust.com/

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Canada 6.59
Surpassed 15.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+1 866.752.7135
cgpinfo@olympiatrust.com
https://cgp.olympiatrust.com/
2700, 125-9 Avenue SE Calgary, AB, T2G 0P6 Canada

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-09-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Canada
Operating Period
5-10 years
Company Name
Olympia Trust Company
Customer Service Email Address
cgpinfo@olympiatrust.com
Contact Number
+18667527135
Company Website
https://cgp.olympiatrust.com/
Marketing Strategy
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Data Sources WikiResearch

Website

olympiatrust.com
52.228.42.76
Server Location
Canada
ICP registration
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Most visited countries/areas
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Domain Effective Date
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Website
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Company
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Company Summary

OTCReview Summary
Founded1999
Registered Country/RegionCanada
RegulationNo regulation
ServicesCustom solutions, security and compliance
Trading PlatformPayFX
Customer SupportContct form
Tel: 1 866 752 7135
Fax: 403.770.6910 (Calgary); 604.669.8111 (Vancouver); 403.770.6910 (Ontario)
Email: cgpinfo@olympiacgp.com
Social media: LinkedIn, Twitter
Office: 4000, 520 - 3rd Ave SW Calgary, AB T2P 0R31900, 925 West Georgia St Vancouver, BC V6C 3L2

OTC was registered in 1999 in Canada. It uses PayFX as its trading platform, and it offers custom solutions as well as security and compliance services. It has two offices, located in Calgary and Vancouver. Besides, it also has different customer support tailored to residents in different regions. However, it should be noted that this company is not regulated, and potential risks cannot be ignored.

OTC's homepage

Pros and Cons

Pros Cons
Long operation timeLack of regulation
Multiple channels for customer support

Is OTC Legit?

No, OTC is not regulated by financial regulatory authorities in Canada, which means the company lacks regulation from its registration site. Please be aware of the potential risks!

No license
Domain information

OTC Solutions & Services

OTC provides custom solutions as well as security adn compliance services. The solutions cover different fields of industries, such as agribusiness, real estate, healthcare, life sciences, technology, energy and mining. Besides, it also offers hedging and risk management strategies.

OTC Solutions & Services
Hedging and risk-management strategies

Trading Platform

OTC uses PayFX as its trading platform, which is a mobile trading APP.

PayFX

OTC Payment & Settlement Methods

OTC provides different types of payment and settlement solutions, including bank transfer, online bill payment, wire transfer, electronic fund transfer, pre-authorized payment, and PAD-ACH transfer.

Payment & Settlement Methods

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • High potential risk

Wiki Q&A

Sanjay sirohi
Within 1 year

Is OTC regulated?

WikiFX Reply
OTC is not regulated by any financial authority in Canada, which means it lacks oversight from recognized regulatory bodies. This absence of regulation raises significant concerns for anyone considering OTC trading or using their platform for financial transactions. Without regulation, there is no guarantee that OTC follows the necessary financial standards or legal requirements. If you're looking to open an OTC account or use the OTC trading platform, it’s important to be aware that your investments may not be protected under any regulatory framework.
Broker Issues
OTC
Regulation
08-15
United States
Solotim
Within 1 year

Does OTC have any cons?

WikiFX Reply
The biggest con of OTC is its lack of regulation. Without regulatory oversight, there is no guarantee that OTC complies with industry standards or provides adequate protections for its clients. This lack of regulation increases the risks for anyone using the OTC trading platform or opening an OTC account. Additionally, the company only offers a mobile app for trading, which may not be suitable for all traders, especially those who prefer desktop platforms. This mobile-only option can be limiting for some users.
Broker Issues
OTC
Regulation
08-08
United States
Xxpro
Within 1 year

Is OTC a legit broker for trading?

WikiFX Reply
OTC is not considered a fully legit broker since it is not regulated by any financial authority. Legitimate brokers are typically regulated by agencies that ensure they adhere to industry standards, offering protection to clients. Without such regulation, OTC lacks the assurances that regulated brokers provide, which makes it a risky option for those using the PayFX trading platform or planning to open an OTC account. If safety and regulatory oversight are important to you, it may be better to explore other options.
Broker Issues
OTC
Regulation
08-05
United States
Jezreel2
Within 1 year

What instruments can I trade on OTC?

WikiFX Reply
OTC provides a range of financial instruments for trading, including equity, derivatives, commodities, mutual funds, IPOs, and currency. These instruments provide traders with various opportunities for diversification and market exposure. However, OTC does not offer trading in stocks, cryptocurrencies, ETFs, bonds, or options, which limits the options available to some traders. If you're looking to trade a broader range of instruments, OTC may not meet your needs. Be sure to understand the instruments available when using the OTC trading platform.
Broker Issues
OTC
Account
Instruments
Platform
Leverage
08-04
United States
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