OFinancial Markets Review 2026: Regulation & Safety

Is OFinancial Markets a scam?

Wikilix independent safety report

65%Scam risk

High risk (unverified)Confidence: MEDIUM

2.5/5

OFinancial Markets is not a proven scam, and we found no regulator warning, no enforcement action and no fraud-related court record naming this broker or its entities. We still rate it high risk at 6…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation6/10 · HighIdentity & transparency7/10 · HighWithdrawals & conduct4/10 · ModerateReputation7/10 · HighWebsite claims7/10 · HighOperational history5/10 · Moderate

What OFinancial Markets legally published, but does not want you to read

Wikilix contract reading · Oct 8, 2026

High contract risk

OFinancial Markets sells a 50% deposit bonus and tells you the profits are yours. Clause 7 of its Bonus Terms lets it take those profits back for any breach of its Terms. Card withdrawals cost 3% and take up to 10 business days, which the contract's own fees clause never mentions. The sales pages are translated into six languages. The contract is English only.

5Critical clauses

21Clauses flagged

12Documents read

7.2/10Contract risk

Read the full terms report17 more clauses, each with its wording, clause number and source

Editorial review

Updated Oct 28, 2026

Broker Summary

What Wikilix has recorded about OFinancial Markets: its history, the licences it holds, its trading conditions and its fees.

OFinancial Markets Broker Overview

OFinancial Markets is the retail trading brand of OMNI Markets LLC, a company registered in Antigua and Barbuda under number 007/2024, and it has been taking client accounts since 2024. It is a single platform broker: forex, metals, indices, energies, share CFDs and crypto all trade on MetaTrader 5. Entry is low, at 50 USD on four of the six published account tiers, and headline leverage reaches 1:1000 on the Classic and Premier accounts. Its Mauritian company, OFinancial LLC, is on the register of the Financial Services Commission as an Investment Dealer. The register gives no licence numbers, so the number GB25205138 comes from the broker. Residents of the United States, Iraq, Myanmar and North Korea are not accepted.

OFinancial Markets Regulation and License

OFinancial Markets publishes a single licence number, GB25205138, which its attributes to the Financial Services Commission (FSC) in Mauritius. The FSC's own register confirms the licensee, OFinancial LLC; its category, Investment Dealer (Full Service Dealer, excluding Underwriting), which permits dealing in securities and derivatives as principal and agent; and its effective date, 10 December 2025. The register gives no licence numbers, so the number GB25205138 rests on the broker's own disclosure. The licence review found that the client agreement names OFinancial LLC as the client's counterparty. OMNI Markets LLC is separately registered as a company in Antigua and Barbuda under number 007/2024. A company registration is not a financial licence: it shows that a company exists, not that any authority supervises how it holds or returns client money.

Is OFinancial Markets Regulated?

Yes, offshore. OFinancial LLC is licensed in Mauritius by the Financial Services Commission as an Investment Dealer, confirmed on the regulator's register with an effective date of 10 December 2025. The FSC is an offshore supervisor: it imposes client money segregation, capital and audit rules and takes complaints, but no meaningful investor compensation scheme covers retail CFD clients. The licence covers OFinancial LLC only; OMNI Markets LLC, the Antigua and Barbuda company in the site footer, is a company registration and not a financial licence.

OMNI Markets LLC and the Related Entities

Three companies sit behind this one brand, which is worth understanding before funding an account. OMNI Markets LLC, in Antigua and Barbuda, number 007/2024, is the operating company named in the broker's own site footer and risk notice. OFinancial LLC, in Mauritius, holds the FSC Investment Dealer licence and is the counterparty the client agreement names. OFMCorp Ltd, in Cyprus, number HE 396701, is also on record, and the site footer gives a Limassol address. The structured data published on the broker's own homepage adds a fourth version of the name, OFinancial Markets Ltd, which matches none of the three. None of these registrations has been verified against the relevant corporate registry.

Is OFinancial Markets Safe?

Client money sits with a company under an offshore licence: OFinancial LLC is supervised by the FSC in Mauritius, a lower tier regulator with no meaningful investor compensation scheme for retail CFD clients. The broker is young, trading since 2024; its licence is offshore, from a lower tier supervisor; its corporate identity is spread across three companies in three jurisdictions; and leverage of 1:1000 can take an account to zero on a small adverse move. On the other side, this is a working operation rather than a shell: a live MetaTrader 5 server under its own name, a functioning client area, and a detailed published payment list, with no withdrawal dispute and no clone or impersonation warning recorded against the brand. Regulation is not in itself proof of safety, and an offshore licence leaves a client with no compensation fund if the firm fails.

OFinancial Markets Account Types

Six account tiers are published, all of them on MetaTrader 5:

Classic, 50 USD minimum, leverage to 1:1000, no commission.
Premier, 1,000 USD minimum, leverage to 1:1000, 3.00 USD per side per lot.
Elite, 5,000 USD minimum, leverage to 1:500, 2.50 USD per side per lot, and no funding fees on any channel.
Social, 50 USD minimum, leverage to 1:500, no commission, the broker's social trading tier.
Cent, 50 USD minimum, leverage to 1:500, no commission.
Islamic, 50 USD minimum, leverage to 1:500, no commission, swap free.

The real division is between the commission free tiers, which carry the cost in the spread, and Premier and Elite, which quote from 0.0 pips and charge per lot instead.

OFinancial Markets Spreads, Commissions and Fees

Spreads are floating, from 1.0 pips, on the commission free tiers. Premier and Elite quote from 0.0 pips and charge 3.00 USD and 2.50 USD per side per lot, so which tier is cheaper depends on how much a client trades rather than on the tier name. The broker describes its execution as direct market access. Funding costs are separate and fall on withdrawals: 3 per cent on cards and on Skrill, a flat 10 USD on bank transfer, crypto and Xlent Pay, and about 2 USD on the mobile money channels. Deposits are free on every published channel, and Elite accounts pay no funding fees at all.

OFinancial Markets Leverage

Maximum leverage is 1:1000, on the Classic and Premier accounts. The Social, Elite, Cent and Islamic tiers cap at 1:500.

OFinancial Markets Trading Platforms

MetaTrader 5 is the only platform offered, and no MT4 or proprietary alternative is published. It comes as a Windows and macOS desktop build, a browser terminal on the broker's own subdomain, and iOS and Android apps, with MQL5 expert advisors supported on every tier. The broker runs one MT5 server of its own, and demo accounts are available on a separate portal.

OFinancial Markets Deposits and Withdrawals

Deposits are free on every published route. Cards (Visa, Mastercard and American Express) credit in seconds, but withdrawals return only to the card used for the deposit, cost 3 per cent and take 7 to 10 business days, which is the slowest channel on the list. Bank transfer in USD or EUR takes 1 to 3 business days each way for a flat 10 USD. Crypto in BTC, ETH or USDT settles in about one business day, with a 10 USD fee and a 20 USD minimum withdrawal. The rest of the list is unusually regional: Skrill, Help2Pay for Malaysia, Thailand, Vietnam, Indonesia, the Philippines and India, M-Pesa in Kenya, eDahab and Waafi in Somalia, Premier Wallet, Xlent Pay in EUR, GBP, CAD and AED, and Google Pay and Apple Pay as deposit only routes in AED. Third party payments are not accepted.

OFinancial Markets Support

Support is staffed 24 hours a day, five days a week, with live chat during business hours and an international number on +357 25 000 000. Separate mailboxes are published for support, refunds, legal and partner enquiries. Seven languages are served: English, Arabic, French, Spanish, German, Portuguese and Somali, a set that tracks the broker's payment coverage in Africa, South East Asia and the Gulf.

OFinancial Markets Pros and Cons

Strengths: one well understood platform across desktop, web and mobile with expert advisor support; a 50 USD entry on four of six tiers; raw spread tiers with commissions published per side; a swap free account; free deposits; and payment routes that reach clients in East Africa, South East Asia and the Gulf who are poorly served elsewhere.

Limitations: the only licence is offshore, from a lower tier supervisor, with no meaningful compensation scheme; the corporate picture spans three companies in three jurisdictions, with a fourth name in the broker's own site data; leverage to 1:1000 magnifies losses as readily as gains; card withdrawals cost 3 per cent and can take 10 business days; and the two raw spread tiers require 1,000 USD and 5,000 USD.

OFinancial Markets Review and Assessment

OFinancial Markets is a young offshore broker with a real, functioning MetaTrader 5 operation, a low barrier to entry and an unusually broad set of regional payment channels. Its regulation is offshore: the FSC in Mauritius licenses OFinancial LLC. The register gives no licence number, so GB25205138 is the broker's own figure. The registrations behind the brand are corporate filings rather than financial authorisations, and the brand appears under several company names that have not been reconciled with each other. Those points weigh more heavily than any of the trading terms above, and they are what to settle before funding an account.

Website archive

Captured Oct 8, 2026

Website snapshots

8 full-page captures of OFinancial Markets's own site, archived so what they said can still be read after the pages change.

8 pages

Homepage

Regulation & Licensing

About the Company

Legal Centre

Risk Disclosure

Account Types

Funding & Withdrawals

Contact & Support

Regulation check

Checked Oct 8, 2026

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation OFinancial Markets holds is lighter, and each licence's record says what its regulator requires.

1 of 1 checked

Licences on record: 1
Confirmed on register: 1
Tier 1 or 2: 0
Offshore: 0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

The Financial Services Commission GB25205138

Wikilix read the FSC register on Oct 8, 2026. This is what it said.

Jurisdiction: Mauritius
Authority strength: Tier 3
Register status: Active
Effective: Dec 10, 2025

Checked Oct 8, 2026

What our check found

A genuine Mauritian Investment Dealer licence in the Full Service Dealer excluding Underwriting category (register code SEC-2.1B), which permits dealing in securities and derivatives as principal and agent. The register entry names OFinancial LLC, the same entity the Client Agreement names as the client's counterparty, with a registered office in Ebene Cybercity and SALVUS (Mauritius) Ltd as management company. The register does not print licence numbers, so the reference GB25205138 rests on the broker's own disclosure while the licensee, category and date are confirmed on the register. Client protection: Real statutory supervision with client-money segregation, capital adequacy and audit obligations, and a complaints route to the FSC, but no meaningful investor compensation scheme for retail CFD clients. If the firm fails there is no fund that repays you. Effective: 10 Dec 2025.

Client protection under this licence

Compensation schemeDeposit insurance covers up to MUR 300,000 per depositor
Complaints routeFSC complaints
Maximum leverageVaries by broker

These are the rules FSC sets for the firms it licenses. They are not a statement about how OFinancial Markets applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Open the FSC licence record Check it on the register About FSC

Trading accounts

Updated Oct 8, 2026

Account Types

6 account types on record. Minimum deposit from USD 50. Leverage up to 1:1000.

6 account types

Account	Min Deposit	Max Leverage	Commission
ClassicClassic · Standard	USD 50	1:1000	$0 per side
PremierPremium · VIP	USD 1,000	1:1000	$3.00 per side
EliteElite · VIP	USD 5,000	1:500	$2.50 per side
SocialSocial · Copy & Managed	USD 50	1:500	$0 per side
CentCent	USD 50	1:500	$0 per side
IslamicIslamic · Swap-Free	USD 50	1:500	$0 per side

Client acceptance

Country availability

Where OFinancial Markets says it will and won't take clients

13 countries

Confirmed blocked

Named in the broker's own terms

USUnited StatesIQIraqMMMyanmarKPNorth Korea

Likely blocked

Reported, not verified against a primary source

CUCubaIRIranSYSyria

Covered by a parent block

Territories a blocked country carries with it

PRPuerto RicoGUGuamVIVirgin Islands (U.S.)ASAmerican SamoaMPNorthern Mariana IslandsUMUnited States Minor Outlying Islands

How we know — 9 sources

1The refused countries come from four of the broker's pages, which name the same four jurisdictions. Terms and Conditions clause 2 (Eligibility): "Our services are not available to residents of the United States, Iraq, Myanmar, North Korea or any other jurisdiction subject to OFAC sanctions, nor where the provision of our services would be unlawful." (https://ofinancial.markets/legal/terms). AML Policy clause 6 (Sanctions & Restricted Jurisdictions): "OFinancial does not accept clients from countries listed on OFAC sanctions lists or other applicable sanctions regimes, including the United States, Iraq, Myanmar and North Korea." (https://ofinancial.markets/legal/aml). FAQ, "Which countries do you accept clients from?": "We accept clients from most jurisdictions, subject to local laws. We do not offer services to residents of the USA, Iraq, Myanmar, North Korea or OFAC-listed countries." (https://ofinancial.markets/faq). And the standing site-wide footer line: "OMNI Markets LLC does not offer its services to residents of certain jurisdictions such as USA, Iraq, Myanmar and North Korea."
2The registration form was read, and it enforces only two of those four. The signup country list behind the open-account flow (https://ofinancial.markets/api/signup/countries) returns 251 entries, the complete ISO country set with exactly two gaps in its id sequence: one between "Kiribati" and "Korea, Republic of Korea", and one between "United Kingdom of Great Britain and Northern Ireland" and "United States Minor Outlying Islands". North Korea and the United States have been removed from the selector. Iraq and Myanmar remain selectable, as do Cuba, Iran and Syria.
3Where the selector and the documents disagree, the selector is the surface that actually enforces onboarding, so it decides what it positively blocks: the United States and North Korea are refused by the documents and removed from the form. It does not decide the other way. A country left on an otherwise complete world list has not been removed, but that is not acceptance. So the refusal of Iraq and Myanmar stands, and both are confirmed. A prospective client in Iraq or Myanmar should expect the registration form to accept them while the terms, the AML policy and the FAQ refuse them; both sources are cited above.
4"any other jurisdiction subject to OFAC sanctions", "OFAC-listed countries" and "other applicable sanctions regimes" name a category, not countries, so that wording confirms no refusal. Based on that category, the countries under a full OFAC country embargo, Cuba, Iran and Syria, are listed as probably refused. North Korea is the fourth such country and is already refused, because the broker names it outright. The expansion is capped there on purpose: countries under targeted or sectoral programmes rather than a country-wide embargo were not added, since the broker itself names no country in this category. OFAC's embargoed regions of Ukraine are not countries, so they are in neither list.
5Iran is a likely but unconfirmed refusal, on that category wording alone. No page on the broker's own domains names Iran: it appears in none of the restriction lists above, and the broker publishes no Persian-language surface. The site's own hreflang alternates and its bundled language configuration offer English, Arabic, French, Spanish, German, Portuguese and Somali only; "?lang=fa" falls back to English; and no fa. subdomain of the broker's domain resolves. The funding page lists cards, crypto and bank transfer with no rial or local-exchange rail (https://ofinancial.markets/funding).
6Dependent territories: the broker names the United States but none of its territories, so Puerto Rico, Guam, the U.S. Virgin Islands, American Samoa, the Northern Mariana Islands and the U.S. Minor Outlying Islands are treated as covered by the United States refusal. All six are still offered in the registration selector even though the parent country was removed from it. Iraq, Myanmar and North Korea have no dependent territories.
7No country is shown as accepted. The site publishes no accepted-countries page: it serves its own 404 view for /restricted-countries, /prohibited-countries, /accepted-countries and /where-we-operate, and the policy lives in the legal documents and the FAQ instead. The registration selector is the full ISO set rather than a closed list, so it accepts no jurisdiction explicitly. The bonus terms do name countries (maximum bonus reduced to 20% for Nigeria, Malaysia and Indonesia; the offer unavailable to India, Pakistan, the UAE, Bangladesh, Egypt and Vietnam, https://ofinancial.markets/faq), but that concerns who can get the promotion, not who may open an account, so it adds no country to either list. Marketing copy claiming "78+ countries" and "100+ jurisdictions" names no country.
8Catch-all wordings that name no country, so none of them adds a country to either list: "nor where the provision of our services would be unlawful" (terms clause 2), "Other country-specific restrictions may apply at our discretion" (FAQ), "Enhanced due diligence may be required for politically exposed persons, high-risk jurisdictions, or larger deposit amounts" (AML policy), and "Availability of specific methods still depends on your country of residence" (https://ofinancial.markets/funding).
9Six-location hunt as worked. (1) Client agreement and terms: reached, https://ofinancial.markets/legal/terms clause 2 holds the restriction; https://ofinancial.markets/legal/client-agreement reached and holds no restriction of its own. (2) Dedicated countries page: reached and absent, no such page exists on the site; the FAQ carries the policy instead. (3) Signup country list: reached, 251 entries with two removals, as above. (4) AML/KYC, funding and partner pages: all reached; https://ofinancial.markets/legal/aml clause 6 holds the restriction, https://ofinancial.markets/funding and https://ofinancial.markets/partner name no country. (5) Regulator filings for the operating entity: not used, since the sources here are the broker's pages; a filing states where a firm may operate, not which countries it refuses, so it could not show a refusal. (6) Footer risk disclaimer and language variants: reached, the standing footer line appears on every page, https://ofinancial.markets/legal/risk adds no country, and the published language set is English, Arabic, French, Spanish, German, Portuguese and Somali.

Deposits & withdrawals

Funding Methods

12 ways to fund an account. 12 with no deposit fee. 2 credit instantly.

12 methods

Method	Deposit fee	Withdrawal fee	Min deposit	Withdrawal min / max	Processing
Visa · Mastercard · AMEXCredit Card All currencies accepted. Deposits are free and instant; withdrawals take 7-10 business days. Funds are credited only to the card you deposited from, and third-party payments are not accepted. Elite accounts pay no funding fees on any channel.	Free	3%	Not recorded	Not recordedNot recorded	Up to 10 days
CryptoCryptocurrency Accepted currencies BTC, ETH and USDT. Deposits are free and instant; withdrawals take one business day with a $20 minimum. Chain network fees are charged by the network rather than the broker. Elite accounts pay no funding fees on any channel.	Free	USD 10	Not recorded	USD 20Not recorded	Up to 1 day
Bank TransferBank Transfer Accepted currencies USD and EUR. Deposits are free and take 1-3 business days; withdrawals also take 1-3 business days and the fee is published as 10 in USD, EUR or GBP, depending on the rail. Elite accounts pay no funding fees on any channel.	Free	USD 10	Not recorded	Not recordedNot recorded	Up to 3 days
SkrillE-Wallet Accepted currency USD. Deposits are free and instant; withdrawals cost 3% and take one business day. Elite accounts pay no funding fees on any channel.	Free	3%	Not recorded	Not recordedNot recorded	Up to 1 day
Help2PayE-Wallet Accepted currencies MYR, THB, VND, IDR, PHP and INR. Deposits are free and instant; withdrawals are free and take one business day.	Free	Free	Not recorded	Not recordedNot recorded	Up to 1 day
M-PesaE-Wallet Accepted currency USD. The funding page publishes a $25 minimum on the deposit side and no withdrawal minimum. Deposits are free and instant; withdrawals cost $2 and take one business day. Elite accounts pay no funding fees on any channel.	Free	USD 2	USD 25	Not recordedNot recorded	Up to 1 day
eDahabE-Wallet Accepted currencies USD and GBP. Minimum deposit $50. Deposits clear in up to one hour; withdrawals take one business day. Elite accounts pay no funding fees on any channel.	Free	USD 2	USD 50	Not recordedNot recorded	Up to 1 day
WaafiE-Wallet Accepted currency USD only. Deposits clear in up to one hour; withdrawals take one business day. Elite accounts pay no funding fees on any channel.	Free	USD 2	Not recorded	Not recordedNot recorded	Up to 1 day
Premier WalletE-Wallet Accepted currency USD. Deposits clear in up to one hour; withdrawals take one business day. Elite accounts pay no funding fees on any channel.	Free	USD 2	Not recorded	Not recordedNot recorded	Up to 1 day
Xlent PayBank Transfer Accepted currencies EUR, GBP, CAD and AED. Deposits are free and clear in up to one hour; withdrawals take one business day for a flat fee of 10 in EUR, USD, GBP or AUD, depending on the rail used. The funding page states no withdrawal minimum for this channel. Elite accounts pay no funding fees on any channel.	Free	EUR 10	Not recorded	Not recordedNot recorded	Up to 1 day
Google PayE-Wallet1	Free	Not recorded	Not recorded	Not recordedNot recorded	Instant
Apple PayE-Wallet1	Free	Not recorded	Not recorded	Not recordedNot recorded	Instant

Broker's notes on these methods

Deposit-only channel: withdrawals route through card, bank transfer or crypto from the client portal. Accepted currency AED. Split out of the stored combined Google Pay / Apple Pay row because the funding page lists them as two separate channels. · applies to 2 methods

Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform

MetaTrader 5
by MetaQuotes Software Corpsince 2010Developer site
MetaTrader 5 is the broker's only platform: Windows and macOS desktop builds, iOS and Android apps and a browser terminal, with MQL5 expert advisor support on every account tier.
Runs on
- Windows
- Mac
- Web
- Android
- iOS
Download
Details

Websites

Global Domains

4 domains on record. All active and served over HTTPS.

4 domains

ofinancial.marketsMain siteActiveHTTPS
live.ofinancial.marketsClient portalActiveHTTPS
webtrader.ofinancial.marketsWeb terminalActiveHTTPS
demo.ofinancial.marketsClient portalActiveHTTPS

Legal entities

Corporate Network

3 legal entities behind the OFinancial Markets brand.

3 entities

OMNI Markets LLCActiveAntigua and BarbudaRegistration 007/2024
OFinancial LLCActiveMauritius
OFMCorp LtdActiveCyprusRegistration HE 396701

Company registry check

Checked Oct 8, 2026

Company Registration

The operating company is OFinancial LLC. Registered in Mauritius.

Confirmed on licence register

Legal entity: OFinancial LLC
Jurisdiction: Mauritius
Registry: FSC Mauritius Online Public Register (Register of Licensees)
Registered address: 18 Bank Street, Ground Floor, Silver Bank Tower, Cybercity, Ebene, Mauritius

Peer comparison

Brokers worth comparing

4 other brokers on the record share what OFinancial Markets offers — its country, regulator, account types or platforms — set beside it on the same measures.

4 peers

OFinancial Markets
This recordAntigua and Barbuda · since 2024· OMNI Markets LLCWikilix score 50.0RegulationOffshoreFSCMax leverage1:1000Platforms1Licences1
iq option
Antigua and Barbuda · since 2013· IQ OptionWikilix score 48.0RegulationRegulatedCySECMax leverage1:1000PlatformsNot recordedLicences1
CentFX
Anguilla · since 2019· CentFX LimitedWikilix score 50.0RegulationOffshoreASICMax leverage1:1000Platforms1Licences2
XSTrades
Saint Vincent and the Grenadines · since 2009· XS Trades LTDWikilix score 50.0RegulationRegulatedFSAMax leverage1:2000Platforms2Licences5
IVY Markets
United States · since 2017· IVY Markets LimitedWikilix score 50.0RegulationExceededNFAMax leverage1:400Platforms1Licences2

Frequently Asked Questions

Common questions about OFinancial Markets

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OFinancial Markets

Trading Conditions

Official website

Funding Methods

Visa · Mastercard · AMEX

Crypto

Bank Transfer

Skrill

Help2Pay

M-Pesa

eDahab

Waafi

Trust rating

Regulation

What we checked

What this measures

Identity

What we checked

What this measures

Client terms

What we checked

What this measures

Trading offer

What we checked

What this measures

Service

What we checked

What this measures

Regulatory Licenses

Company Information

Customer Support

Is OFinancial Markets a scam?

What OFinancial Markets legally published, but does not want you to read

OFinancial Markets Broker Overview

OFinancial Markets Regulation and License

Is OFinancial Markets Regulated?

OMNI Markets LLC and the Related Entities

Is OFinancial Markets Safe?

OFinancial Markets Account Types

OFinancial Markets Spreads, Commissions and Fees

OFinancial Markets Leverage

OFinancial Markets Trading Platforms

OFinancial Markets Deposits and Withdrawals

OFinancial Markets Support

OFinancial Markets Pros and Cons

OFinancial Markets Review and Assessment

The Financial Services Commission GB25205138

What our check found

Client protection under this licence

Broker's notes on these methods

MetaTrader 5

Runs on