High Risk
Reported as a scam / unregulated
SF-701967registry entry
Why OBT is on the register
Hong Kong’s Securities and Futures Commission (SFC) warned that the company’s Hong Kong address belongs to a secretarial company. It uses bank accounts in Hong Kong in the names of Hao Ruicheng Co Ltd, HSH Marketing HK Limited, Promaz Technologies HK Ltd, Raipai Electronics Limited, Zengzheng Trade Limited and Zhuo ER Wei Trade Co. Limited for settlement:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.