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Check: octafx.com

Website: octafx.com. 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

octafx.com is an official website of Octa, one of the 25 brokers we track in detail.

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

  • CNMV · ES

    Added 13 Mar 2023

    Warnings: unauthorised entities (entidades no autorizadas)

    Listed as “OCTA MARKETS INCORPORATED”

    Website listed: es.octafx.com

    “No autorizadas”

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

  • SC Malaysia · MY

    Listed in 2020

    Investor Alert List

    Listed as “OctaFX”

    “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

A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.

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

  • 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 28 Jul 2011 (182 months ago). Registrar: GoDaddy.com, LLC.

Source: RDAP · 11 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

Checking which brokers accept your country…

Recently listed on the same lists

All regulator warning lists