IFCCI
IPTI PLATFORM PROFILE

Octa

CySEC-registered ECN copy trading broker with 35 million clients globally

Octa logo
Octa Markets IncorporatedSt. Vincent and the GrenadinesEst. 2011Copy Trading
RegisteredUnder ReviewActive
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Platform Overview

Octa (formerly OctaFX) is a copy trading broker registered under CySEC and SVGFSA, founded in 2011. With an ECN execution model and leverage up to 1:500, it offers 230+ instruments across forex, CFDs, and crypto. Octa claims over 35 million clients and accepts Malaysian traders with local payment support.

Company Information

Registered Company Name
Octa Markets Incorporated
Brand Name
Octa
Headquarters
St. Vincent and the Grenadines
Year Established
2011
Parent Company
Octa Markets Incorporated
Publicly Listed
No

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
16.5/20Strong Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

Octa
Saint Vincent & the Grenadines
Self-Declared

Regulatory References

CySECPrimary Registry
SVGFSAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationGrowing
Complaint DensityLow
Market Presence15 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence15 years

Regulatory Licenses

Tier 2CySEC, SVGFSA

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Limited0.65/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:MetaTrader 4MetaTrader 5OctaTrader
InstrumentSpread
EUR/USD0.6 pips
GBP/USD1.0 pips
USD/JPY0.6 pips
XAU/USD20 pips
Commission
Commission-free; built into spread
Inactivity Fee
None
Deposit Fees
None
Withdrawal Fees
None
Withdrawal Processing Time
1-3 business days

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Malay, Indonesian, Thai, Vietnamese, Chinese, Arabic
Support Channels
Live ChatEmailPhone
Payment Methods
Bank TransferCredit CardSkrillNetellerBitcoinLocal Bank
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
Octa logo
Octa
OctaFX logo
OctaFX
Regulatory TierTier 2Offshore
Transparency Signals8.6/104.8/10
Minimum Deposit$25$25
Maximum LeverageUp to 1:500Up to 1:500
Spread TypeVariableVariable
Execution ModelECNMarket Maker
Year Established20112011
Trading Products65

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.