Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oversea Capital Markets Limited enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
The warning on the record
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information was found in the MISA. In essence, Oversea Capital Markets Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Oversea Capital Markets Limited appears to be a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Oversea Capital Markets Limited
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.