Octa (formerly OctaFX): who it is and what it owns
As of : Octa (formerly OctaFX) (Cyprus) owns 2 brokers, including Octa, OctaFX. FX/CFD brand that renamed from OctaFX to Octa in 2023. Retail business outside the EU is spread across Comoros (Mwali), Mauritius, South Africa and an unlicensed Saint Lucia company.
| Ownership | private (owners not disclosed) |
|---|---|
| Headquarters | Cyprus |
| Brokers | 2 brokers · 2 websites in total |
| Operating companies | 5 |
| Regulator fines | 1 |
| Last checked | 14 Oct 2026 |
Brokers of Octa (formerly OctaFX)
Operating companies and licences
| Company | Where | Licences |
|---|---|---|
| Octa Markets Ltd | Comoros (Mwali) | Mwali International Services Authority (MISA) T2023320 offshore |
| Uni Fin Invest | Mauritius | FSC Mauritius GB21027161 offshore |
| Orinoco Capital (Pty) Ltd | South Africa | FSCA FSP 51913 |
| Octa Markets Cyprus Ltd | Cyprus | CySEC 372/18 |
| Octa Markets Incorporated | Saint Lucia |
Regulator fines
| Date | Regulator / court | Amount | Reason |
|---|---|---|---|
| 2022-09-07 | Other: Reserve Bank of India | — | Named on the first RBI 'Alert List' of unauthorised forex trading platforms (Sept 2022). source |
Questions and answers
Which brokers does Octa (formerly OctaFX) own?
Octa (formerly OctaFX) owns 2 brokers, including Octa, OctaFX.
Who owns Octa (formerly OctaFX)?
Who owns Octa (formerly OctaFX) is not published.
Has Octa (formerly OctaFX) been fined?
Yes. 1 regulator fine on record. The latest: Other: Reserve Bank of India, 2022-09-07.