Independent public register · 81 firms on file · 193 legal entities · 26 carry a published regulator noticeREGISTER SYNC 2026-08-06
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Register/Entity register/Octa (formerly OctaFX)
CautionRECORD BW-4020LICENSED — WITH A STRUCTURAL CAVEAT

Octa (formerly OctaFX)

3 legal entities are on file for this firm, across 3 jurisdictions. The strongest supervision on file is Tier 2.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED 2026-08-07ENTITIES 03JURISDICTIONS 03BEST TIER T2CONFIDENCE MEDIUMREGISTER SYNC 2026-08-06
Jurisdiction gap — read this before you deposit

Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Octa Markets Cyprus LtdCySEC372/18CyprusT2Financial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/81668/
Octa Markets (Pty) LtdFSCAFSP 51913South AfricaT2Financial licencewikifx.comhttps://www.wikifx.com/en/dealer/8426481202.html
Octa Markets IncorporatedFSA Saint Vincent and the Grenadines (company registration)19776 IBC 2011Saint Vincent and the GrenadinesT3Company registration — not supervisionforexbrokers.com.cohttps://www.forexbrokers.com.co/broker-reviews/octa-review/

Scroll the register sideways — the entity column stays pinned.

1 row is a company registration, not financial supervision

A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  • F01Held on file: clients outside the EEA and South Africa are onboarded through Octa Markets Incorporated, registered in Saint Vincent and the Grenadines.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-08-07.

  • not verifiedheadquarters city — no primary source located at the last check.
  • not verifiedexact legal name of the FSCA-licensed entity — no primary source located at the last check.
  • not verifiedmaximum leverage per entity — no primary source located at the last check.
  • not verifiedfounding year 2011 relies on secondary sources plus Octa's own '15+ years in the market' claim — no primary source located at the last check.

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated2011
Registered officenot verified
Minimum deposit25 USD
Leverage offeredup to 1:1000 (offshore entity); 1:30 retail under CySEC
Quoted EUR/USD spread0.6 pips
Trading systemsOctaTrader · MT4 · MT5
Account tiersOctaTrader · MetaTrader 5 · MetaTrader 4

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.