Warning: Is SushiOTC a Scam?

Is SushiOTC (sushiotc.com) a Scam?

SushiOTC (sushiotc.com) has been marked as a probable illicit platform.

SushiOTC presents itself as a financial provider, but it is currently unregulated by any credible financial regulator, like the ASIC or CySEC.

Money Stuck in SushiOTC?

If you think you were defrauded by SushiOTC, do not wait. Fill out the inquiry below to talk to cyber-forensics experts for a free consultation.

Is SushiOTC Legit?

SushiOTC runs without supervision.

Investing with unregulated entities is extremely dangerous. Real firms are always registered with agencies like the SEC, ASIC, or FCA to protect investors.

SushiOTC lacks this protection. This means there is no safety net if they withhold your money. Most investment fraud use unlicensed entities, and recovering funds from them is difficult without professional help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, meaning your money is at risk.

How They Steal Money

Online trading fraud is evolving. Fraudsters use social engineering to steal your savings. Below are common methods used by sites similar to SushiOTC (sushiotc.com).

Dating App Scams

"Pig Butchering" is a common tactic where scammers groom victims over months. They fake a relationship on social media. Once trust is built, they mention a "lucrative" investment. It is a lie to lure you onto a scam site .

Rigged Platforms

Scammers build websites that look exactly like legit trading apps. You see graphs and balances that increase. But it is a simulation. The broker controls the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The firm lacks legal registration.
• Guaranteed Profits: They promise 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents push you to invest bigger amounts.

Ignore positive ratings. Fraudulent brokers frequently write their own 5-star comments to look legitimate.

Verdict

We advise against SushiOTC. It appears to be a fraud. Protect your money and find a licensed broker. Avoid sushiotc.com at all costs.