I tried OMTrade.ai with $10
I tried OMTrade.ai with $10. After trading, my balance increased to around $50, and I tried to withdraw my money. Suddenly, my account was restricted and I was asked to complete KYC and provide my passport and a selfie.
I submitted the requested documents, but after the security review, they permanently banned my account and claimed that my activity was “Excessive/Repetitive/Spam-like Trading.” I made the trades manually and I was never warned that my trading pattern could result in a permanent ban.
What is even more concerning is that they refused to let me withdraw my remaining funds, including my original deposit.
This experience has seriously damaged my trust in OMTrade.ai. I recommend that users be extremely careful and understand the withdrawal and account-restriction policies before depositing money.





