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  3. Onys Kapital
  4. Is Onys Kapital a scam?
Onys Kapital Ltd logo

Independent safety report

Is Onys Kapital a scam?

High risk (unverified)MEDIUM confidence
Updated August 19, 2026
Offshore-licensed new broker, unproven track record

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 misconduct.

  • The Seychelles FSA licence SD128 is real. We opened the regulator's own Capital Markets register and found Onys Kapital Ltd listed as a Securities Dealer, with the website field showing onyskapital.com.
  • That website match is important: it means the licence belongs to this operation, not to some other firm whose credentials were copied.
  • The Seychelles FSA is a low-tier offshore regulator. There is no compensation scheme and no meaningful protection for your deposit if the firm fails.
  • The operation is about 1.3 years old. The main domain was registered on 6 May 2025 and the oldest company behind it was formed on 13 June 2024.
  • We found no withdrawal complaints anywhere, but we also found almost no clients. There is no Trustpilot profile at all, and nothing on Reddit or the main forex forums.
Full broker profileOfficial site

Safety verdict

High risk
0%Scam risk
2.0/5Safety rating 2 out of 5
Wikilix safety rating
medium
Confidence
At a glance
Proof of regulationFound
Clone of another firmNo
TypeOffshore-licensed new broker, unproven track record
Evidence items12
  • VerdictReading now
  • Risk scorecard
  • Who they are
  • Regulation
  • Why this verdict
  • Evidence
  • The other side
  • What would change
  • Check it yourself
  • FAQ
  • What we recommend
Report progress
Total sections11
Read1
VerdictRisk scorecardWho they areRegulationWhy this verdict

Risk scorecard

Each area is scored 0 (clean) to 10 (worst). Higher means more risk.

Worst area: High
SeverityLowModerateHighCritical

Regulation

6/10 · High

Securities Dealer licence SD128 confirmed in force on the Seychelles FSA's own register with a matching entity and website, but the issuer is a low-tier offshore regulator with no compensation scheme.

Identity & transparency

5/10 · Moderate

Both legal entities are named with registration numbers and verified on official registries, but no owners or directors are disclosed and the address on the site differs from the one on the regulator's register.

Withdrawals & conduct

3/10 · Low

No fund-integrity complaints found across four platforms; the only user comments concern execution and quote feeds, which are service-quality issues and capped accordingly.

Reputation

5/10 · Moderate

Almost no independent footprint: no Trustpilot profile for the domain, nothing on Reddit or the main forums, and a third-party directory rating it poorly as a medium-risk offshore operation.

Website claims

4/10 · Moderate

No founding-year claim, no fake awards and no guaranteed-profit language, but the site mislabels its licence category and publishes an address inconsistent with the register.

Operational history

5/10 · Moderate

Verified track record of roughly 1.3 years from a May 2025 domain and a June 2024 company; the Seychelles entity could not be dated, so the figure is an upper bound.

Who they are

A quick desk file on the company behind the brand.

  • Brand: Onys Kapital
  • Legal entity: Onys Kapital Ltd, Seychelles company number 8427201-1, the entity that holds the licence and takes client deposits
  • Second entity: FUNDEDZ LTD, Cyprus registration HE 461416, incorporated 13 June 2024, named on the broker's own site
  • Registered: The FSA register records Room 4, Office No. 2, First Floor, Olivier Maradan Building, Olivier Maradan Street, Victoria, Mahe, Seychelles. The broker's own site publishes a different address, IMAD Complex, 3rd floor, Office 12, Ile Du Port, Mahe.
  • Website: www.onyskapital.com, with a client platform at secure.onyskapital.com
  • Only licence: Seychelles FSA, Securities Dealer, number SD128, held by Onys Kapital Ltd
  • Offers: Forex, indices, commodities, stocks and crypto as CFDs on MetaTrader 5, leverage advertised up to 1:500, minimum deposit around 1,000 USD
  • Not accepted: Clients in the USA, EU countries, Sudan, Syria, Iran, North Korea and Myanmar
  • Age claim: None. The site makes no founding-year claim, and we credit that as honest.
The Onys Kapital regulation page naming Seychelles FSA licence SD128 and both legal entities, Onys Kapital Ltd and FUNDEDZ LTD.
The Onys Kapital about page disclosing Seychelles company number 8427201-1 and Cyprus registration HE 461416, with no founding-year claim.
The official Cyprus companies registry showing FUNDEDZ LTD, registration number HE 461416, as a registered company.
The Onys Kapital homepage advertising MetaTrader 5 trading in forex, indices, commodities, stocks and crypto CFDs.

Regulation

Who really oversees this broker, and what each licence is worth to you.

Proof found

Proof of regulation on an official register: Yes

We confirmed this broker on a genuine regulator’s register.

Licences the broker publishes

Financial Services Authority (Seychelles)

VerifiedTier 3Limited relevance
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.
Protection: Low. Offshore supervision with no investor compensation scheme and no practical route for clients to recover funds through the regulator.Official register
Onys Kapital Ltd listed as a Securities Dealer on the Seychelles Financial Services Authority Capital Markets register, with the website field recording onyskapital.com.

Why we reached this verdict

How the evidence adds up.

The score reflects what we could not establish about a young firm, not wrongdoing we uncovered.

  • The licence is genuine and it is theirs. We opened the Seychelles FSA Capital Markets register and found Onys Kapital Ltd under Securities Dealer. The entry records the website onyskapital.com, the same site we investigated. When a licence number belongs to somebody else, the register shows a different company or a different website. This one does not.
  • But the licence is worth little in practice. The Seychelles FSA is an offshore regulator with limited supervision. There is no investor compensation fund and no realistic route to get money back through the regulator if the firm fails or refuses to pay.
  • The operation is about 1.3 years old. The main domain was registered on 6 May 2025. The oldest company we could date, FUNDEDZ LTD in Cyprus, was formed on 13 June 2024. We take the younger of the two legs, so the track record is roughly 1.3 years. Because that is under three years, our rules raise the published figure to 69% from an evidence-based 49%.
  • There is almost no client footprint. Trustpilot has no page for this domain at all. We found nothing on Reddit and nothing on the main forex complaint forums. One broker review site carries three comments, all about execution and quote feeds rather than money.
  • No money complaints, and no warnings. We found zero reports of refused or delayed withdrawals, zero demands for a fee to release funds, and no entry on any regulator warning list we could search.
  • Two honest caveats. The Seychelles companies registry does not publish records for active companies, so we could not date Onys Kapital Ltd itself. That means the age figure rests on the domain and the Cyprus company alone, and it is an upper bound.

Evidence ledger

Every finding, with its source and how strongly it points.

4 against5 in favour
  • E1The Seychelles FSA Capital Markets register lists Onys Kapital Ltd as a Securities Dealer and records its website as onyskapital.com, its phone as +248 4374969 and its address as Room 4, Office No. 2, First Floor, Olivier Maradan Building, Victoria, Mahe. The website field matches the site under investigation, so the licence belongs to this operation.

    Hard proofSeychelles Financial Services Authority, Capital Markets register
  • E2The broker's own regulation page names a single authority, the Seychelles FSA, with licence number SD128, and discloses two legal entities: Onys Kapital Ltd of Seychelles, number 8427201-1, and FUNDEDZ LTD of Cyprus, number HE 461416.

    ModerateOnys Kapital regulations page
  • E3Domain registration records show onyskapital.com was created on 6 May 2025 through Instra Corporation, with Cloudflare nameservers. This dates the public operation to about 1.3 years.

    StrongVerisign domain registration record
  • E4The official Cyprus companies registry confirms FUNDEDZ LTD, registration HE 461416, was incorporated on 13 June 2024 and is currently registered and active.

    StrongCyprus Department of Registrar of Companies
  • E5A search of the Seychelles struck-off and dissolved company register for Onys Kapital returns no matching records, indicating the company has not been struck off or dissolved.

    ModerateSeychelles FSA struck-off IBC search
  • E6Trustpilot holds no review profile for onyskapital.com. For a broker accepting live deposits, the complete absence of an independent review record means there is no public evidence of how clients are treated.

    ModerateTrustpilot
  • E7A broker review site records three user comments, all describing execution and quote-feed problems such as grid orders filling at worse prices, server load at the European and American session overlap, and quotes freezing intraday. None concerns withdrawals or missing money.

    ModerateFastBull BrokersView broker profile
  • E8The broker's about page states the company was created to transform how traders experience global markets but makes no claim to a founding year or years of experience, so there is no age claim contradicting the 2025 domain.

    ModerateOnys Kapital about page
  • E9The homepage and legal disclosures restrict service to clients outside the USA, EU countries, Sudan, Syria, Iran, North Korea and Myanmar, which is consistent with an offshore licence rather than solicitation into tier-one jurisdictions.

    ModerateOnys Kapital website
  • E10Searches of the major regulator warning lists, including the FCA, CFTC, CONSOB and BaFin, returned no entry naming Onys Kapital or onyskapital.com. Similar names such as Onyx Capital Pro and Maxagon Kapital AB appear on the FCA warning list but are different firms on different domains and are not connected to this broker.

    ModerateRegulator warning list sweep
  • E11The address the broker publishes on its own site, IMAD Complex, 3rd floor, Office 12, Ile Du Port, Mahe, does not match the address the regulator holds for it, Olivier Maradan Building, Victoria, Mahe. Both are in Seychelles, but the inconsistency means a client cannot be sure which address is current.

    ModerateSeychelles FSA register compared with the broker's own site
  • E12The broker's regulation page describes SD128 as a Securities Dealer Representative licence, while the regulator lists the company under the separate Securities Dealer category. The register category is the stronger one, so this is a mislabelling by the broker rather than an overstatement of its permissions.

    WeakOnys Kapital regulations page compared with the FSA register
A third-party broker review profile for Onys Kapital showing a low overall rating and user comments limited to execution and quote-feed issues.
An independent broker directory listing for Onys Kapital covering its Seychelles regulation and trading conditions.

The other side

The strongest case in this broker’s favour.

There is a real case that this is simply a small, new and legitimate offshore broker.

  • The licence passes the test that catches most fakes. The regulator's own register names the same company and the same website the broker uses.
  • Both legal entities are real and disclosed. We confirmed FUNDEDZ LTD on the official Cyprus registry, where it is active, and Onys Kapital Ltd does not appear on the Seychelles struck-off company list.
  • The site does not lie about its age. Many suspect brokers claim a decade of history on a one-year-old domain. This one claims nothing, which removes the single most common deception we look for.
  • The regulatory disclosure is accurate rather than inflated. The site names one offshore licence and does not dress it up as tier-one supervision.
  • It excludes the countries an offshore broker should exclude, including the USA and the EU, which is the behaviour of a firm trying to stay inside its licence rather than solicit where it may not.
  • Not one person, anywhere we looked, says they could not get their money out. The only user comments we found are about slippage and quote freezes, which are product complaints and happen at honest brokers too.

What would change this

What we would need to see to revise the verdict.

Concrete things that would move this score in either direction.

  • Lower it: another 18 to 24 months of trading with a real review footprint showing clients depositing and withdrawing normally.
  • Lower it: a Trustpilot or forum record with confirmed successful payouts, including amounts and dates.
  • Lower it: the broker publishing a direct verification link to its FSA register entry, and aligning the address on its site with the one the regulator holds.
  • Lower it: disclosure of named directors or ownership, and evidence of a staffed office at the registered address.
  • Raise it sharply: any credible report of a withdrawal being refused, stalled or reversed, especially several describing the same mechanism.
  • Raise it to a scam verdict: a demand for a tax, fee or deposit before funds are released. That pattern has no legitimate counterpart.
  • Raise it: the SD128 licence being suspended, cancelled or removed from the FSA register while the site still advertises it.
  • Raise it: any regulator warning list naming onyskapital.com.

Check it yourself

Official registers and warning lists. Verify every claim first-hand.

4 sources

Seychelles FSA Capital Markets register (Securities Dealer list)

The regulator's own list where Onys Kapital Ltd appears with its website.

Cyprus companies registry entry for FUNDEDZ LTD

Official record confirming HE 461416 and the 13 June 2024 incorporation date.

Seychelles struck-off and dissolved company search

Check whether the Seychelles company has been struck off.

Seychelles FSA complaint handling

Where to complain about a Seychelles-licensed firm.

Frequently asked questions

Quick answers about this broker’s safety.

14 questions
Is Onys Kapital a scam?

We found no evidence that it is. Its Seychelles licence is genuine and registered to the same company and website it operates. We publish a 69% risk score because the firm is only about 1.3 years old and has almost no client track record, which is a risk in itself rather than proof of wrongdoing.

Is Onys Kapital regulated?

Yes, but only offshore. Onys Kapital Ltd holds Securities Dealer licence SD128 from the Seychelles Financial Services Authority. We confirmed this on the FSA's own register, where the entry lists onyskapital.com as the firm's website.

How much protection does the Seychelles licence give me?

Very little. The Seychelles FSA is a low-tier offshore regulator with limited supervision. There is no investor compensation scheme, so if the firm fails or refuses to pay you, the regulator is unlikely to recover your money.

Can I withdraw my money from Onys Kapital?

We found no reports of anyone being refused a withdrawal. We also found very few clients overall, so there is not enough history to promise that withdrawals run smoothly. Test with a small amount first.

Is my money safe with Onys Kapital?

Your deposit is not protected by any compensation scheme. An offshore Seychelles licence does not guarantee segregated client funds in any way you could enforce. Only deposit what you could afford to lose.

Who owns Onys Kapital?

The broker does not publish its directors or shareholders. The contracting company is Onys Kapital Ltd, a Seychelles company numbered 8427201-1. A second company, FUNDEDZ LTD in Cyprus, is also named on the site. No individual names are disclosed anywhere on the website.

How old is Onys Kapital?

About 1.3 years as an operation. The main website domain was registered on 6 May 2025, and the oldest company we could date behind it was formed on 13 June 2024. The site itself makes no claim to be older, which we treat as honest.

Is Onys Kapital a clone of another broker?

No. We ran the clone test. The regulator's register lists the licence under Onys Kapital Ltd and records onyskapital.com as the website, which is exactly the company and site we investigated. Clones fail that check because the register points to a different firm.

What is licence SD128 and is it real?

SD128 is a Securities Dealer licence issued by the Seychelles FSA. It is real and in force. We saw Onys Kapital Ltd listed under Securities Dealer on the regulator's Capital Markets register. Note that the broker's own site describes it as a Securities Dealer Representative licence, which is the wrong category name for what the register actually shows.

Are there complaints about Onys Kapital?

We found no complaints about money. The only user comments we located concerned execution quality, such as orders filling at worse prices and quotes freezing at busy times. Those are product complaints, not signs of funds being withheld.

Why is there no Trustpilot page for Onys Kapital?

There simply is not one for onyskapital.com. For a broker taking live deposits, that thin a footprint is a caution flag. It means there is no independent record of how the firm treats clients, good or bad.

Can traders in the EU or the USA open an account?

No. The broker's terms exclude clients in the USA and EU countries, along with Sudan, Syria, Iran, North Korea and Myanmar. Note that a Cyprus company, FUNDEDZ LTD, is named on the site, but it holds no CySEC licence and does not make the broker EU-regulated.

What should I check before depositing with Onys Kapital?

Confirm SD128 is still listed on the Seychelles FSA register, read the withdrawal terms in the client agreement, and start with the minimum deposit. Withdraw part of it early to see how the process works before committing more.

What should I do if I think I have been scammed by a broker?

Stop sending money immediately, especially if you are asked to pay a fee or tax to release funds. Gather your deposit records and messages, raise a complaint with the Seychelles FSA, contact your bank or card issuer about a chargeback, and report it to the police or your national financial regulator. Never pay a recovery agent who approaches you afterwards.

What we recommend

The practical takeaway from everything above.

Our advice

Treat this as a high-risk venue rather than a proven fraud.

  • Do not deposit money you cannot afford to lose entirely. An offshore Seychelles licence gives you no compensation scheme and no practical recovery route.
  • If you want to test it, start with the smallest deposit allowed and withdraw a part of it early, before you build a balance. How a young broker handles a first withdrawal tells you more than any review.
  • Keep records of every deposit, ticket and support message from the start.
  • Be wary if anyone contacts you asking for an extra payment to release your funds. That is the clearest sign of fraud and you should stop and report it.
  • Verify the licence yourself on the Seychelles FSA register before depositing, and check the company is still listed.
  • If you want regulatory protection, choose a broker supervised by a tier-one authority such as the FCA, ASIC or CySEC instead.

This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed August 19, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.