Is Onys Kapital a scam?
Wikilix independent safety report
We found no evidence that Onys Kapital is a scam, but we are publishing a 69% risk score because this is a very young offshore operation with almost no client track record, not because we found misco…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
Summary of the broker
Onys Kapital is the retail trading brand of Onys Kapital Ltd, a Seychelles company that WIKILIX confirmed on the Seychelles Business Register under registration number C8427201, the same number the broker publishes as 8427201-1. Its registered office is IMAD Complex, 3rd floor, Office 12, Ile Du Port Mahe, Seychelles. A second company, FUNDEDZ LTD of Tefkrou 9, Larnaka, Cyprus, handles payments as what the broker calls an independent representative; the Cyprus registrar shows it incorporated on 13 June 2024 under the earlier name EVA MARKETS FINTECH LTD.
Regulation. The broker's own regulation page names a single authorisation: the Seychelles Financial Services Authority, licence number SD128, under the category Securities Dealer Representative. This is an offshore, light-touch permission. It carries no investor compensation scheme, no statutory negative balance protection and no segregation guarantee a client could enforce, and the Seychelles authority sits well below onshore regulators such as the FCA or ASIC on supervisory depth. Two things a prospective client should weigh: the broker publishes no effective or expiry date for the licence and no link to the regulator's own register, and it describes itself as a representative rather than as the holder of a dealer licence, which is a materially different status from being licensed to deal on its own account. WIKILIX could not resolve that distinction against the regulator itself, so treat the licence as real but narrow and unconfirmed in scope.
What it offers. Trading is on MetaTrader 5 only, with Windows, iOS and Android builds and no MT4, cTrader or in-house web terminal. Markets advertised are forex, stocks, indices, commodities and crypto. There are two accounts: Standard, from 1.7 pips with a 1,000 USD minimum, and Pro, from 0.8 pips with a 5,000 USD minimum. Both quote USD, a 0.01 lot minimum trade size, market execution, swap-free availability and leverage of up to 1:1000. Neither account's page lists a commission.
Funding. The contact page names Visa, Mastercard, bank transfer and cryptocurrency. The broker publishes no fee schedule, no processing times and no per-method minimums or maximums, so the real cost and speed of moving money cannot be established from what is disclosed.
Support. Email at support@onyskapital.com and a contact form. The site advertises live chat and phone assistance around the clock, but publishes no telephone number anywhere WIKILIX could find, so the phone channel is a claim rather than a contactable line.
Who it suits, and the caveats. A 1,000 USD entry point and 1:1000 leverage make this a high-stakes proposition, not a beginner's account. The honest caveats are the ones any offshore CFD broker carries, sharpened here by youth: the operating company was only recently registered, the site's copyright line reads 2026, and there is no track record of withdrawals, execution or dispute handling to weigh in either direction. Leverage at 1:1000 can erase a 1,000 USD balance on a small adverse move. Clients in the United States, Sudan, Syria, Iran, North Korea, Myanmar and the European Union are not accepted.
Regulatory Licenses
Compliance & oversight
FSATier 3
The Seychelles Financial Services Authority SeychellesTier 3A genuine Securities Dealer licence issued by the Seychelles Financial Services Authority, permitting dealing in securities and derivatives. We confirmed the entry on the regulator's own Capital Markets register, where the recorded website matches the broker's site. Client protection: Low. Offshore supervision with no investor compensation scheme and no practical route for clients to recover funds through the regulator..
Offshore
A genuine Securities Dealer licence issued by the Seychelles Financial Services Authority, permitting dealing in securities and derivatives. We confirmed the entry on the regulator's own Capital Markets register, where the recorded website matches the broker's site. Client protection: Low. Offshore supervision with no investor compensation scheme and no practical route for clients to recover funds through the regulator..
A genuine Securities Dealer licence issued by the Seychelles Financial Services Authority, permitting dealing in securities and derivatives. We confirmed the entry on the regulator's own Capital Markets register, where the recorded website matches the broker's site. Client protection: Low. Offshore supervision with no investor compensation scheme and no practical route for clients to recover funds through the regulator..
Account Types
Trading account options
StandardStandard · StandardMin Deposit USD 1,000 • Leverage 1:1000
ProPro · VIPMin Deposit USD 5,000 • Leverage 1:1000
Country availability
Where Onys Kapital says it will and won't take clients
Confirmed blocked· 6
Named in the broker's own terms
Likely blocked· 27
Reported, not verified against a primary source
Show 15 moreShow fewer
Explicitly accepted· 165
Named as accepted — not a full list of served markets
Show 153 moreShow fewer
How we know
- 1Footer disclaimer on every page of the broker's own site and repeated on the About and Contact pages: "Onys Kapital Ltd does not offer services to residents of certain jurisdictions, including the USA, Sudan, Syria, Iran, North Korea, Myanmar, EU countries and others." The individually named states are recorded as confirmed blocks.
- 2The same clause names "EU countries" as a category rather than listing members, so the 27 European Union member states are recorded as likely-but-unconfirmed blocks inferred from that wording, not as named blocks. The trailing "and others" is not expanded: no further jurisdiction is attributed to it.
- 3The whitelist is the closed 165-country selector on the broker's own registration form at https://secure.onyskapital.com/register/, which is what actually enforces onboarding and therefore outranks the published text. Every code offered in that selector is recorded as explicitly accepted.
- 4The registration selector and the footer clause agree on the blocked states: the United States, Sudan, Syria, Iran, North Korea, Myanmar and all 27 EU members are absent from the selector.
- 5No dependent territories are recorded. The selector explicitly offers American Samoa, Guam, the Northern Mariana Islands, Puerto Rico, the US Outlying Islands and the US Virgin Islands even though the United States itself is blocked, so those territories are treated as accepted rather than as covered by the parent block. The same applies to French Guiana, Guadeloupe, Martinique, Mayotte, Reunion and the Aland Islands, which the selector offers while their EU parent states are absent.
- 6A jurisdiction that is merely absent from both the clause and the selector is recorded in no list, since absence is not acceptance.
Recorded by WIKILIX research, not published by the broker, and not a guarantee. A country listed nowhere above is not thereby accepted — check Onys Kapital's own terms before you open an account.
Funding Methods
Deposit & withdrawal options
VisaInstant
MastercardInstant
Bank Transfer
CryptocurrencyInstant
Trading Platforms
Professional trading tools
Social Presence
Digital community engagement
Corporate Network
Enterprise structure & relationships
Onys Kapital Ltd
Registration
C8427201
Established
N/A
FUNDEDZ LTD
Registration
HE 461416
Established
2024-06-13
Company Registration
Legal entity checked against the official company registry
Legal entity
Onys Kapital Ltd
Registration number
8427201-1
Jurisdiction
Seychelles
Registry
Seychelles Financial Services Authority, Capital Markets register (Securities Dealer)
Registered address
Room 4, Office No. 2, First Floor, Olivier Maradan Building, Olivier Maradan Str., Victoria, Mahe, Republic of Seychelles
From our latest investigation · Verified Aug 19, 2026
View on official registryWebsite snapshots
How Onys Kapital's website looked when we archived it on Aug 19, 2026.


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