Institution record
Otet Markets
Otet Markets Group LTD
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023304 | Regulated | Otet Group LTD | 2023-06-14 | |
Financial Crimes Enforcement Network (FinCEN) | 415499 | Regulated | Otet Markets | 2024-10-08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Otet Markets against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Otet Markets (this record) | MISAFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 4.0 | 0 |
| Binance DEX | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| OKX | SECMASAMF+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Okcoin | SECFSAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| BitGo | MASBaFinFinancial Crimes Enforcement Network (FinCEN)+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
| Delta | ASICCYSECFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Otet Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Otet Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Otet Markets (legal entity reference: Otet Markets Group LTD) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023304, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 415499, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Otet Markets's jurisdictions and licences fall within this site's regulatory coverage?
Otet Markets is registered at 10 Manoel Street, Castries, Saint Lucia-LC04 101 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (MISA, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
What is Otet Markets's institutional risk classification, enforcement exposure, and score profile?
Otet Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Otet Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Otet Markets, institutional and retail allocators should: (1) confirm the domain (otetmarkets.com/contact) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Otet Markets's supervisory scope.
Volatility
Anchored on Denver 17th Street ("Wall Street of the West"): Inside SCDEX Global Digital Exchange (FinCEN MSB 31000343978539) U.S. Hub
Official regulatory briefing (North American Hub): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: SCDEX (MSB 31000343978539 / NFA 0582319) 1,084 Futures Pairs & RWA Arbitrage Architecture
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: DollarTon (MSB 31000343978532) Perpetual Futures Margin & Liquidation Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Volatility
The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.