Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
AAMarket Making(MM)
CYSECSuspicious Clone
Company Name:
OctaFXCompany Abbreviation:
OctaFXCountry/Area of Registry:
Regulatory Status:
Scam BrokersCustomer Service Email Address:
--Customer Service Phone Number:
+44 20 3322 1059Warning: This platform is a Ponzi Scheme. Please stay away!
Previous Detection: 2021.01.21 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
I wasn't able to withdraw my money back and they told me that it's the best broker
31 August 2020 Open Sell with Stop Lose 1.09680 (picture no 1 history open) 1 September 2020 in morning i got Stop Lose (Picture no 2 grafik candle bearish and never touched 1.09680 note : already check other platform (Tradingview.com, FBS, ICmarkets, Oanda, etc) at 1 September 2020 never touch 1.09680
octafx must withdraw the profit I made and must immediately send a message of successful approving the withdrawal
Did not recieved Withdrawn. The post is written withdrawn succesful but did not recieved dollars yet since 30 hours
I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined.
WikiFX has been following OCTA scam case since early 2020. In the case, forex broker OCTA didn’t allow an investor to withdraw his 100,000 dollars at the very first time due to the large amount of profits.
although OtcaFX is regulated by CySEC showcase at WikiFX, there are two complaints against the broker recently. With an increasing amount of fraud cases, WikiFX decided to exposed OtcaFX and raised the question whether all brokers regulated by CySEC are trustworthy or not.
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
372/18Email Address of Licensed Institution :
info@octafx.euLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
STrovolou 47, KYROS TOWER, 5Th Floor, Nicosia 2018Phone Number of Licensed Institution :
35725251973Licensed Institution Certified Documents :
OctaFX CySEC监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.21 updated
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2021.01.21 Update
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