House file
Octa
On the desk for one reason: multi-entity structure. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, none of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Cyprus Securities and Exchange Commission · entity not examined · 372/18 · authorised · 2026-09
Source: cysec.gov.cy
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Cyprus Securities and Exchange Commission | CY | entity not examined | 372/18 | T2 | cysec.gov.cy |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
What the record says
The brand was renamed from OctaFX to Octa in 2023.
Octa states it does not accept clients from the EU, UK, USA, Canada, India, Iran, Myanmar, North Korea, Pakistan or the Philippines.
Octa: deposit as advertised by the firm, 2026-10 (octabroker.com)
Octa: software as advertised by the firm, 2026-10 (octabroker.com)
Octa: leverage as advertised by the firm, 2026-10 (octabroker.com)
Not verified
1 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- founding year 2011 relies on secondary sources plus Octa's own '15+ years in the market' claim
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London, UK7 lines
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head office n/v3 lines
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.