Octa Markets Cyprus Ltd
Primary
CY
359992
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1 entity
unverified
Broker profile
OC
Octa EU Review: Is It Legit and Regulated?
Octa Markets Cyprus Ltd
CY
Since 2018
AKA Octa
FindMyFX score
high risk5.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-19
Contact & regulation
- Official website
- octaeu.com
- Address
- 1 Agias Zonis and Thessalonikis Corner, Nicolaou Pentadromos Center, Block B, Office 201, 3026 Limassol, Cyprus
- Contact
- [email protected]
- Primary license
- CySEC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Octa EU legit and regulated?
FindMyFX has license records for Octa EU, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
EEA-facing Octa service operated by Octa Markets Cyprus Ltd.
Professional broker overview
FindMyFX editorial summary
Octa Markets Cyprus Ltd appears on the CySEC register under licence 372/18, with Octa as an approved trade name. The official funding page lists a EUR 50 minimum for the displayed Latvian bank method, no broker-side fee and negative balance protection.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The funding observation is specific to the displayed Latvian local-bank method and should not be generalised to every EEA country or payment rail.
- Operational status
- active
- Broker type
- unknown
- Execution model
- The CySEC register authorises reception and transmission of orders, execution on behalf of clients and dealing on own account for specified instrument categories.
- Support hours
- Not verified
Support languages: English
Documented advantages
- The legal entity, approved trade name, licence, address and approved domains are directly visible in the CySEC register.
Documented limitations
- The reviewed payment figures apply to a specific Latvian local-bank route rather than all EEA funding methods.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
CFDs
unverified
Forex
unverified
Deposit and withdrawal methods
Latvian local bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
3-7 business days · No fees or commission on Octa's side; payment providers may impose their own limits or requirements.
Local bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
CySEC
372/18
Last verified: Not shown
Type: Cyprus investment firm
Client class: retail
Compensation: Investor Compensation Fund, subject to eligibility
Segregated funds: Unknown
Negative balance protection: Yes
Jurisdiction-specific offerings
CY · retail
unverifiedEntity not linked · Leverage not shown
Investor Compensation Fund, subject to eligibility
Score components
Regulation and licenses
7.5/10 · 35%Official licence evidence was found; the status shown reflects verification depth.
Security and track record
5.0/10 · 20%Official safeguards or regulatory history were only partly documented.
Trading conditions
5.0/10 · 15%Official trading-condition data was found but remains incomplete.
Company transparency
7.5/10 · 10%Official entity and contact disclosures were available.
Service quality
2.5/10 · 10%Official service channels exist; verified performance data was unavailable.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-18
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.