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No Regulation

OTOIA

1-2 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

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

Regulatory Index 0.00

Business Index 5.06

Risk Management Index 0.00

Licenses

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

Warning: Low score, please stay away!

Previous Detection 2025-12-15
Risk Manage 3

Basic Information

Registered Region
United States United States
Operating Period
1-2 years
Company Name
OTOIA
Company Website
jyp1234

jyp1234

Unverified

South Korea

The current site is not accessible. Access has been blocked since December 1st. It seems to be a fraudulent site.

Exposure

jyp1234

jyp1234

Unverified

South Korea

I got scammed almost exactly like the person who commented below. Now I can't even log into the site. I think this is a total scam.

Exposure

FX4027228885

FX4027228885

Unverified

South Korea

I have been deceived by a broker from the end of July to the end of November and invested a lot of money, but I cannot withdraw the money. It's very difficult, my brothers and sisters. I even borrowed money from my mother and took out a loan to invest. The thought of having to pay back the loan interest is keeping me awake at night, and I don't know how to tell my family. A Japanese woman approached me on a dating app and said she wanted to be friends. I needed a friend because my younger sibling was sick. That woman (broker) said she wanted to contact me on KakaoTalk, so I added her as a friend and started communicating. The broker introduced me to a site called Otoia, where I could earn 30% on my principal. I logged into the site and was told that I also needed to have MetaMask and Bithumb sites to make money. I invested 1 million won in my first trade and earned 300,000 won. Since I earned 300,000 won, I was told to withdraw it. The broker kept demanding that I invest more, saying that the larger the principal, the more money I could make. They said that if I invested 30 million won, I could earn a monthly salary. They also said that their uncle works at a securities company in Japan and that by analyzing trading nodes, the principal can increase by 30% three times a month, and the more the principal increases, the more money can be made, up to 40%, 45%, 50%, 55% of the principal. They said their friends have made a lot of money through investments and are not working now. Another friend sold their house and bought a bigger one through two trades, and they said there is a lot of money on Otoia. They kept urging me to invest more, telling me to sell my house, take out a loan, sell my brother's house, and so on. I wish I had known that the broker was deceiving me. I regret it now. Please help me. It's very difficult.

Exposure

FX3648783160

FX3648783160

Unverified

South Korea

I am using the trading platform called otoia. Since November, when I tried to withdraw, they refused to allow the withdrawal, stating that I need to pay taxes, I need to deposit a security deposit, and I need to improve my credit score because it has dropped. I don't understand why I need a security deposit and credit score to withdraw my own money.

Exposure

토토사장

토토사장

Authenticated
Unverified

South Korea

When applying for a withdrawal, if your credit score drops from 100 to 95, you will be required to pay a review fee of $2500. Is this a scam?

Exposure

5
Website
Comment

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Website

  • otoia.com
    Server IP
    104.21.80.52
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

User Reviews 5

All (5) Exposure (5)
FX4027228885
FX4027228885
1-2 years
Exposure
I invested 113 million won for 4 months based on the promise of earning 30% on the principal, but I did not receive the money.
I have been deceived by a broker from the end of July to the end of November and invested a lot of money, but I cannot withdraw the money. It's very difficult, my brothers and sisters. I even borrowed money from my mother and took out a loan to invest. The thought of having to pay back the loan interest is keeping me awake at night, and I don't know how to tell my family. A Japanese woman approached me on a dating app and said she wanted to be friends. I needed a friend because my younger sibling was sick. That woman (broker) said she wanted to contact me on KakaoTalk, so I added her as a friend and started communicating. The broker introduced me to a site called Otoia, where I could earn 30% on my principal. I logged into the site and was told that I also needed to have MetaMask and Bithumb sites to make money. I invested 1 million won in my first trade and earned 300,000 won. Since I earned 300,000 won, I was told to withdraw it. The broker kept demanding that I invest more, saying that the larger the principal, the more money I could make. They said that if I invested 30 million won, I could earn a monthly salary. They also said that their uncle works at a securities company in Japan and that by analyzing trading nodes, the principal can increase by 30% three times a month, and the more the principal increases, the more money can be made, up to 40%, 45%, 50%, 55% of the principal. They said their friends have made a lot of money through investments and are not working now. Another friend sold their house and bought a bigger one through two trades, and they said there is a lot of money on Otoia. They kept urging me to invest more, telling me to sell my house, take out a loan, sell my brother's house, and so on. I wish I had known that the broker was deceiving me. I regret it now. Please help me. It's very difficult.
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South Korea

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