4OTC
United Kingdom
Founded in
2020 (6 Years)
Founded
Last online: No recent activity
TrustRanking
#45of Crypto
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Ranked among the top 50 companies based on TrustScore.
OVERALL SCORE
Licenses
--/40
Reviews
43/60
156 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
43/60
156 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know 4OTC
Company Information
Get to know 4OTC
4OTC is a London-based financial technology company that specializes in providing high-performance connectivity and trading infrastructure for institutional clients. Founded by industry experts with extensive experience in Tier 1 investment banks, the company's mission is to solve the complex challenges of OTC liquidity aggregation and trade execution. Their core services, 1API and Connect, deliver low-latency, robust, and scalable solutions that connect Liquidity Providers (LPs) with clients like banks, brokers, and exchanges in both the foreign exchange (FX) and digital asset (cryptocurrency) markets.
Industry
- Technology Software Trading PlatformPRIMARY
- Crypto Liquidity Provider
- Technology Software Development
Contact
Social
Company hasn't updated its information.
Reviews
Highlight Review
Review Analytic
A
gozlanalkabouri
Direct
Excellent
Overall Thought
4OTC is a FinTech company that develops technologies to help OTC trading desks and brokers in the Digital Asset and FX markets overcome their issues. The interface is user friendly and the customer service is also knowledgeable. 4OTC is a reliable trading company! I've dealed with its customer service and they are just perfect.
Aug 29, 2023
A
phantomnft2408
Direct
Excellent
Overall Thought
With a robust security system in place, they prioritize safeguarding users' assets. What sets 4OTC apart is their commitment to customer support, ensuring that users' concerns are addressed promptly. Whether you're a novice or an experienced trader, 4OTC is reliable.
Aug 27, 2023
0937mhd
Direct
Excellent
Overall Thought
4OTC is a reliable trading company! I've dealed with its customer service and they are just perfect The platform's streamlined process, secure transactions, and wide range of tradable assets cater to institutional and individual investors alike I highly recommend using it
Aug 27, 2023
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