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Three checks before choosing

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Octa

  • Catalog records
Brand overview and official site
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is Octa regulated?

What the provider discloses

Uni Fin Invest / Octa Markets LTD — The official legal hub separates Mauritius and Comoros licences and agreements. These entities share the Octa brand but do not form a single regulatory route; the selected agreement must identify the counterparty. Sources and scope →

Independent regulatory check

FXVeritas records 1 legal entity for Octa, but no catalog-applicable licence is displayed in the current file. Missing licence evidence is not adverse evidence.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for Octa?

The current FXVeritas file records 1 legal entity.

  • Versustrategy Inc.

View legal entities

What client-protection evidence is recorded?

Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.

View client protection evidence

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

Uni Fin Invest / Octa Markets LTD

The official legal hub separates Mauritius and Comoros licences and agreements. These entities share the Octa brand but do not form a single regulatory route; the selected agreement must identify the counterparty.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
Mauritius: C186509; Comoros: HY00623410
Authority or registration system
Mauritius FSC / MISA
Disclosed financial permission
Mauritius: GB21027161; Comoros: T2023320
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Octa · Entity, source and scope findings added

View full research history →