Global Broker Regulation Inquiry App

WikiFX

No Regulation

OTC

5-10 years

Suspicious Regulatory License High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 7.10

Risk Management Index 0.00

Time Machine Website

Licenses

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

Warning: Low score, please stay away!

Previous Detection 2025-12-14

Risk Manage 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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Details

Official website

Sources

Language

Mkt. Analysis

Creatives

Website

olympiatrust.com

Server IP

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
Founded	1999
Registered Country/Region	Canada
Regulation	No regulation
Services	Custom solutions, security and compliance
Trading Platform	PayFX
Customer Support	Contct 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.

Pros and Cons

Pros	Cons
Long operation time	Lack 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!

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.

Trading Platform

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

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.

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

Wiki Q&A

Sanjay sirohi

1-2 years

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.

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.

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.

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