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.

Ownershipprivate (owners not disclosed)
HeadquartersCyprus
Brokers2 brokers · 2 websites in total
Operating companies5
Regulator fines1
Last checked14 Oct 2026

Brokers of Octa (formerly OctaFX)

NameWebsiteLicencesOwner proof
Octaocta.comreported
OctaFX rebrandedoctafx.comreported

Operating companies and licences

CompanyWhereLicences
Octa Markets LtdComoros (Mwali)Mwali International Services Authority (MISA) T2023320 offshore
Uni Fin InvestMauritiusFSC Mauritius GB21027161 offshore
Orinoco Capital (Pty) LtdSouth AfricaFSCA FSP 51913
Octa Markets Cyprus LtdCyprusCySEC 372/18
Octa Markets IncorporatedSaint Lucia

Regulator fines

DateRegulator / courtAmountReason
2022-09-07Other: 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.

Sources