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Check: octamarkets.net

Website: octamarkets.net. Checked 20 Oct 2026. Facts from official sources only.

Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works

Who this is

octamarkets.net is not one of the websites Octa publishes, but regulator records list it among Octa’s sites (SC Malaysia).

Official site: www.octafx.com

Legal entities and licences Octa publishes

  • Octa Markets LtdMISAComoros (Mwali)T2023320
  • Uni Fin InvestFSC (Mauritius)MauritiusGB21027161
  • Orinoco Capital (Pty) LtdLocal intermediary under FAIS.FSCASouth AfricaFSP 51913
  • Octa Markets Cyprus LtdCySECCyprus (EU)372/18
  • Octa Markets IncorporatedBusiness registration 2023-00092; no licence number.Saint Lucia reg.Saint LuciaNot stated

Source · Verified 11 Oct 2026

Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.

Full Octa profile

Regulator warning lists

Exact domain match

No exact domain match on the 12 warning lists we check.

Also mentioned in a warning about another firm

  • SC Malaysia · MY

    Listed in 2020

    Investor Alert List

    This domain is mentioned in a warning about “OctaFX”. The warning may concern a different firm.

    Website listed: ms.octamarkets.net

    “Carrying out capital market activities of dealing in derivatives without a licence • Operating a recognized market without authorisation from the SC.”

    View on the regulator’s sitedata as of 20 Oct 2026

Other records with a similar name (these name other firms, not Octa)

  • CNMV · ES

    Added 13 Mar 2023

    Warnings: unauthorised entities (entidades no autorizadas)

    Listed as “OCTA MARKETS INCORPORATED”

    “No autorizadas”

    View on the regulator’s sitedata as of 20 Oct 2026

  • CVM · BR

    Added 18 Sep 2017

    Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)

    Listed as “OCTA MARKETS INCORPORATED”

    “CVM Ato Declaratório nº 15887 (published in the DOU on 2017-09-22): suspension of irregular intermediation of securities”

    View on the regulator’s sitedata as of 20 Oct 2026

Licence registers

No match in the 4 licence registers we check (ASIC, CMA Kenya, FSA Seychelles, VFSC). Most regulators’ registers are not in our data yet.

Domain facts

Registered 26 Nov 2013 (154 months ago). Registrar: GoDaddy.com, LLC.

Source: RDAP · 20 Oct 2026

What we checked

We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.

Lists and registers checked

Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.

Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works

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