bgsac.com

Oziotrader.com Unapproved

  • cdataimgone

    27

    Connections data

  • cdataimgone

    15

    Tech data

  • cdataimgone

    6

    OSINT data

  • cdataimgone

    0

    Red Flag

  • cdataimgone

    5

    Photo

2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
  • cdataimgone

    27

    Connections data

  • cdataimgone

    15

    Tech data

  • cdataimgone

    6

    OSINT data

  • cdataimgone

    0

    Red Flag

  • cdataimgone

    5

    Photo

havebeenscam

Have you been scammed by Oziotrader.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

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.

27

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

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

  • NS1
  • ns1.101domain.com

  • NS1
  • ns2.101domain.com

  • NS1
  • ns5.101domain.com

OSINT Data

Online source intel on Oziotrader.com, covering censored info, compliance risk analysis, and licensing details.

6

89.30% of retail investor accounts lose money when trading CFDs with Oziotrader.com, highlighting significant financial risks.

Oziotrader.com’s operator, APME FX Trading Europe Ltd, has been flagged by CySEC for insufficient transparency and compliance issues under MiFID II.

Oziotrader.com has been accused of pressuring clients to invest more money right after opening an account, questioning its legitimacy and ethical conduct.

APME FX Trading Europe Ltd, the operator of Oziotrader.com, has been flagged by CySEC for insufficient transparency and compliance issues under MiFID II.

Oziotrader.com, operated by APME FX Trading Europe Ltd, is criticized for not adhering to MiFID II transparency and investor protection standards.

Oziotrader.com has been associated with schemes that give the appearance of trading success while clients suffer financial losses.

Oziotrader.com operates as an online forex and CFD broker, claiming to offer trading in currencies, commodities, indices, and cryptocurrencies with low spreads and leverage up to 1:500. It promotes quick account setup and 24/7 support, but provides no clear details on ownership or operations. Red flags include a complete lack of verifiable regulation and a fake office address. WikiFX’s April 2024 field survey found no evidence of the broker at its listed Cyprus address—25 Spyrou Kyprianou Avenue, Office 103, Limassol—where building staff confirmed it does not exist, occupied instead by unrelated businesses like an insurance firm. The site lacks licenses from credible authorities like CySEC or FCA, and its domain is recent with hidden WHOIS data. ForexMetaTrade’s 2025 review labels it a scam, citing unrealistic 300% return promises, high-pressure deposit tactics, and no transparency on company history. Scam Detector rates it low at 60.8/100, warning of fraud risks and phishing. Adverse media echoes these concerns. User complaints on forums describe ignored withdrawal requests and unresponsive support, with one report of a $2,000 deposit vanishing without trades executed. Trustpilot has no profile, but Reddit’s r/Forex (2024) threads flag similar “Ozios”-like clones as honeypots trapping funds. No major fines as of October 2025, but patterns match unregulated Cyprus shells evading oversight.

The Censorship Approach: Total Online Silence

Oziotrader.com avoids scrutiny by maintaining no public presence. Its site has no review section or forum, routing queries to an email  that users report as dead ends. It lacks profiles on Trustpilot, BBB, or Forex Peace Army, preventing complaints from aggregating. Social media is absent, with no X or Facebook engagement, and SEO yields only the site itself, burying warnings. This isolation ensures issues stay private and unsearchable.

Why They Hide It: To Lure Deposits Without Trace

Oziotrader.com needs quick inflows from low-barrier accounts to operate. Public exposure of the fake address or blocks could alert users, halting sign-ups in a scam-saturated market. Without CySEC ties, silence dodges probes by claiming “offshore flexibility.” By skipping platforms, it relies on ads and affiliates, betting invisibility sustains the facade longer.

Conclusion: Stay Away from Oziotrader.com

Oziotrader.com shows clear scam signs, from fake addresses to silent support, risking your funds on empty promises. Traders, verify addresses and licenses first—use regulated brokers only. Regulators like CySEC should investigate clones and enforce transparency. Forex trading demands proof, not pretense; time for action.

Evidence Box and Screenshots

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback
Dealdash.com

dealdash.com

Website

  • 2.1
  • Trust Score
Falinas.com

Falinas.com

Website

  • 2.1
  • Trust Score
FXNovus.com

FXNovus.com

Website

  • 1.3
  • Trust Score

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

PROS

+
Add Field

CONS

+
Add Field
Choose Image

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews