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    1-2 years
    Regulated in United States
    Suspicious Regulatory License
    MT4/5 White Label




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    National Futures Association

    Common Financial Service License

    NFA Unauthorized


    • Company Name:

    • Company Abbreviation:

    • Place of registration:

      OCEIX United Kingdom
    • Regulatory Status:

      No Regulatory
    • Customer Service Email Address:

    • Customer Service Phone Number:

      + 44 20 80892399
    • Company summary

      BasicInformation&RegulatorofOCEIXOCEIXisaUK-basedprofessionalbrokeragefoundedin2020toprovidefinancialservicestoinvestorsworldwide.Usingano-tradesystem,OCEIXcanexecutetradesquicklyandseamlesslyandhasdirectaccesstoalargesourceofliquidityprovidedbymorethan10top-tierbanks.OCEIXcurrentlyholdsageneralfinanciallicense(regulationnumber:0534425)authorizedbytheNationalFuturesAssociation.SafetyAnalysisofOCEIXInvestigationshowsthattheU.S.NFAhasnotauthorizedthefinanciallicenseofOCEIX,whichindicatesthatOCEIXisanirregularforeignexchangedealer.InvestorsshouldpayattentiontoavoidtheOCEIXbroker.MarketsInstrumentsOCEIXprovidesinvestorswiththemostpopulartradableinstrumentsinthefinancialmarket:foreignexchangecurrencypairs,commodities,stocks,andindices.Leverage&AccountsofOCEIXTomeettheinvestmentneedsandtradingexperienceofdifferentinvestors,OCEIXoffersthreedifferentaccounts,namelyStandardAccounts(minimuminitialdepositof$200),ProAccounts(minimuminitialdepositof$1000),andPremiumAccounts(minimuminitialdepositof$5000).Themaximumtradingleverageis1:500forStandardandProaccountsand1:200forPremiumaccounts.Spreads&CommissionFeesofOCEIXOCEIXStandardandProaccountsofferstandardspreads,andnocommissionischarged,whileOCEIXPremiumAccountshaveaspreaddiscountofupto50%andacommissionof$7perlot.TradingPlatformAppliedofOCEIXOCEIXprovidestraderswiththeworld'smostpopularMT5tradingplatform,aswellasMT5Web,MT5Windows,MT5iOS,andMT5Android.Regardlessofthetrader'slevel,theMT5softwarecandevelopthemostsuitabletraderstrategyandprovideagoodtradingexperience. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.09.25 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • United StatesNFA (license number: 0534425) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0534425)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :


      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      OCEIX-NFA牌照 View Certified Documents

    OCEIX · MT4/5

    Identification Result

      OCEIX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          OCEIX · Genealogy

          OCEIX · Clones

          OCEIX · Market Analysis

          The data are from WIKI Research    2021.09.25 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          OCEIX · Survey×




          Alternate Text

          Data Sources WikiResearch 2021.09.25 Update


          Data Sources WikiResearch 2021.09.25 Update

          OCEIX · Chart

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.25 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          * Contact number
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          OCEIX · Company summary

            Basic Information & Regulator of OCEIX

            OCEIX is a UK-based professional brokerage founded in 2020 to provide financial services to investors worldwide. Using a no-trade system, OCEIX can execute trades quickly and seamlessly and has direct access to a large source of liquidity provided by more than 10 top-tier banks. OCEIX currently holds a general financial license (regulation number: 0534425) authorized by the National Futures Association.

            Safety Analysis of OCEIX

            Investigation shows that the U.S. NFA has not authorized the financial license of OCEIX, which indicates that OCEIX is an irregular foreign exchange dealer. Investors should pay attention to avoid the OCEIX broker.

            Markets Instruments

            OCEIX provides investors with the most popular tradable instruments in the financial market: foreign exchange currency pairs, commodities, stocks, and indices.

            Leverage & Accounts of OCEIX

            To meet the investment needs and trading experience of different investors, OCEIX offers three different accounts, namely Standard Accounts (minimum initial deposit of $200), Pro Accounts (minimum initial deposit of $1000), and Premium Accounts (minimum initial deposit of $5000). The maximum trading leverage is 1:500 for Standard and Pro accounts and 1:200 for Premium accounts.

            Spreads & Commission Fees of OCEIX

            OCEIX Standard and Pro accounts offer standard spreads, and no commission is charged, while OCEIX Premium Accounts have a spread discount of up to 50% and a commission of $7 per lot.

            Trading Platform Applied of OCEIX

            OCEIX provides traders with the world's most popular MT5 trading platform, as well as MT5 Web, MT5 Windows, MT5 iOS, and MT5 Android. Regardless of the trader's level, the MT5 software can develop the most suitable trader strategy and provide a good trading experience.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.