Basic Information
Registered Region 
Greece
GreeceOperating Period
2-5 years
Company Name
OVERSEA CAPITAL MARKETS LIMITED
Customer Service Email Address
info@overseatrades.com
Contact Number
+302311218064
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
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
Oversea Capital Markets
Greece
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://overseatrades.com
Website
Rating Index
Contact
+30 2311218064
info@overseatrades.com
https://overseatrades.com
27th Georgikis Scholis Avenue, 27 57001, Thessaloniki, Greece
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Account
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit$500
- Minimum Spread6
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission0%
- Products--
Updated：
Users who viewed Oversea Capital Markets also viewed..
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
STARTRADER
8.57
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
STARTRADER
Score
8.57
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FXCM
9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
GO Markets
8.98
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Website
overseatrades.com
104.21.36.245Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
OVERSEA CAPITAL MARKETS LIMITED
Active
Greece
Registration No. C8433748
Established
Related sources Website Announcement
Company Summary
| Oversea Capital MarketsReview Summary | |
| Founded | 2023 |
| Registered Country/Region | Greece |
| Regulation | No regulation |
| Market Instruments | Stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies |
| Demo Account | / |
| Leverage | Up to 1:400 |
| Spread | From 6 pips |
| Trading Platform | MT4, MT5 |
| Minimum Deposit | $50 |
| Customer Support | Contact form |
| Phone: +30 2311218064 | |
| Email: info@overseatrades.com | |
| Registered Office : 27th Georgikis Scholis Avenue, 27 57001, Thessaloniki, Grece | |
Oversea Capital Markets Information
Oversea Capital Markets, founded in 2023, is a brokerage registered in Greece. The trading instruments it provides cover stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies. However, it is unregulated.
Pros and Cons
| Pros | Cons |
| Wide range of trading instruments | No regulation |
| No commissions | Wide spread |
| MT4, MT5 available | No information on deposit and withdrawal |
| Three types of accounts offered | |
| Low minimum deposit of $50 | |
| Various contact channels |
Is Oversea Capital Markets Legit?
Oversea Capital Markets doesn't have a license, which means traders need to be more careful when trading through Oversea Capital Markets.
What Can I Trade on Oversea Capital Markets?
Oversea Capital Markets offers traders the opportunity to trade stocks, indices, futures, ETFS, energies, metals, soft commodities, currencies.
| Tradable Instruments | Supported |
| Stocks | ✔ |
| Indices | ✔ |
| Futures | ✔ |
| ETFs | ✔ |
| Energies | ✔ |
| Metals | ✔ |
| Soft commodities | ✔ |
| Currencies | ✔ |
| Bonds | ❌ |
| Cryptocurrencies | ❌ |
| Options | ❌ |
Account Types
| Account Type | Minimum Deposit | Spread |
| Standard Account | $50 | From 9 pips |
| Gold Account | $100 | From 7 pips |
| Premium Account | $500 | From 6 pips |
Leverage
The leverage can be up to 1:400. Although the use of leverage can maximize gains, it also means higher potential risks, and traders need to be cautious when trading with a high leverage ratio.
Oversea Capital Markets Fees
Oversea Capital Markets charges no commissions, but its spreads are relatively wide, with 9 pips for Standard Account, 7 pips for Gold Account, and 6 pips for Premium Account.
Trading Platform
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | PC, web, mobile | Beginners |
| MT5 | ✔ | PC, web, mobile | Experienced traders |
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now