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oziotrader.com
oziotrader.com
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1.5
Trust Score
LOW
Trust Index
oziotrader.com
For Law Enforcement
Warning: Verified Scam. Stay Away!!
Our investigation has confirmed that this broker currently has no valid regulation.
Please be aware of the risk!
oziotrader.com is conducting business in countries they are not licensed to operate in. More investigation coming soon…
Have you been scammed by oziotrader.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-21
Connections
Explore all connections and hidden relationships between oziotrader.com and other domains and websites, uncovering the common link that ties these web properties together.
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| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| gulfbrokers.com | Google Analytics Tag | UA-53922642 | Jun 2024 | |
| alpho.com | Google Analytics Tag | UA-53922642 | November-19 | SCAM |
| gulfsupport.ph | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| wonderinterest.com | Google Analytics Tag | UA-53922642 | March-18 | |
| ozios.com | Google Analytics Tag | UA-53922642 | November-20 | |
| apmefx.com | Google Analytics Tag | UA-53922642 | February-18 | |
| goldenbrokers.my | Google Analytics Tag | UA-53922642 | Jun 2024 | |
| topforex.com | Google Analytics Tag | UA-53922642 | December-14 | |
| fxglobal.com | Google Analytics Tag | UA-53922642 | June-16 | |
| bpprime.global | Registrar | GoDaddy, Inc. | 18 Jan 2021 | SCAM |
| gulfbrokersplatinium.com | Google Analytics Tag | UA-53922642 | Jan 2024 | |
| topbinary.com | Google Analytics Tag | UA-53922642 | November-17 | Defunct |
| goldentraders.my | Google Analytics Tag | UA-53922642 | June-21 | |
| topoption.cz | Google Analytics Tag | UA-53922642 | December-17 | |
| xpartners.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| profitlevel.com | Google Analytics Tag | UA-53922642 | February-18 | High Risk |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | April-18 | SCAM |
| capitalpanda.com | Google Analytics Tag | UA-53922642 | November-19 | |
| toptrader.eu | Google Analytics Tag | UA-53922642 | February-21 | SCAM |
| fxnews.si | Google Analytics Tag | UA-53922642 | June-21 | |
| fx-news.eu | Google Analytics Tag | UA-53922642 | June-21 | |
| gulftraders.com | Google Analytics Tag | UA-53922642 | June-21 | High Risk |
| goldenburggroup.eu | Google Analytics Tag | UA-53922642 | December-18 | SCAM |
| axilacademy.sk | Google Analytics Tag | UA-53922642 | July-24 | |
| goldentrader.co.uk | Google Analytics Tag | UA-53922642 | October-24 | |
| fxnews.hr | Google Analytics Tag | UA-53922642 | September-21 | |
| topforex.sk | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.ro | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.ch | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.be | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.hu | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.se | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.at | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| profitlevel.com | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.dk | Google Analytics Tag | UA-53922642 | Mar 2018 | |
| goldentrader.co.uk | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| topforex.it | Google Analytics Tag | UA-53922642 | Feb 2018 | |
| gulfbrokersplatinum.com | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| gulfbrokers.ae | Google Analytics Tag | UA-53922642 | Jun 2023 | |
| gulfbrokerspro.ae | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| topforex.cz | Google Analytics Tag | UA-53922642 | Feb 2018 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
15
Company : Ozio Trader
Operated By : APME FX Trading Europe LTD
Street Address : Spyrou Kyprianou 25, Floor 1/Office 103, 3070, Limassol, Cyprus
City : Limassol
Country : Cyprus
Phone : +357 25 054 735
Whois Privacy : Yes
Jurisdiction : Seychelles
DNS Proxy : Cloudflare
Google Analytics Tag : UA-53922642
OSINT Data
Online source intel on oziotrader.com, covering censored info, compliance risk analysis, and licensing details.
6
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
8
Wikifx
A Visit to OZIOS in Cyprus – No Office Found
Forex Meta Trade
Oziotrader review oziotrader.com Scam
Cyprus Forex Trading
Oziotrader reviews oziotrader.com review Introduction
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Lucas Reed
Customer support is a joke. Sent emails, opened tickets, even tried messaging them on social media—nobody cares.
Cons
- Fake positive reviews to cover up bad experiences.
by: Katherine Rivera
They claim 24/7 customer service, but it’s a lie. The only thing you get is an automated bot that does nothing.
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