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No Regulation

OFinancial markets

1-2 years
Suspicious Regulatory License MT5 Full License Regional Brokers High potential risk

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MT4/5 Identification

Full License

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-14
Risk Manage 1

Basic Information

Registered Region
Antigua and Barbuda Antigua and Barbuda
Operating Period
1-2 years
Company Name
OMNI Markets LLC
Customer Service Email Address
info@ofinancial.markets
Contact Number
+97145264876
Account
Funding
Related Software
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
1
MT5 Servers
136.50
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 5
Meta Trader 5
Perfect

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Official website

Website

  • ofinancial.markets
    Server IP
    4.175.17.83
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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OFinancial markets

Relevant Enterprises

OMNI MARKETS, LLC(California (United States))
United States
OMNI MARKETS, LLC(California (United States))
Inactive
United States
Registration No.
201730310071
Established

Company Summary

OFinancialReview Summary
Founded2024
Registered Country/RegionAnguilla
RegulationUnregulated
Market InstrumentsForex, Commodities, Stocks, Cryptocurrencies, Indices
Demo Account/
LeverageUp to 1:1000
SpreadFloating Spread from 0 pips
Trading PlatformMT5
Min Deposit$10
Customer SupportEmail: info@ofinancial.markets
Tel: +971 4 526 4876
Live Chat
Social Media: Twitter, Instagram, Facebook, Linkedin, Youtube
Company Address: Office 3, 3rd Floor, One Central, Dubai World Trade Centre, Dubai, UAE
Regional RestrictionUSA, Iraq, Iran, Myanmar, North Korea.

OFinancial Information

OFinancial is an unregulated online trading platform based in Anguilla, offering access to forex, commodities, stocks, cryptocurrencies, and indices. The platform provides three account types with a minimum deposit requirement of $10, leverage up to 1:100, and floating spreads starting from 0 pips. Notably, OFinancial does not accept clients from the USA, Iraq, Iran, Myanmar, or North Korea.

OFinancial Information

Pros & Cons

ProsCons
Multiple Financial ProductsUnregulation
MT5 SupportedRegional Restriction
Low Minimum Deposit RequirementLack of Information about Fees
Four Account Types available

Is OFinancial Legit?

OFinancial is not a legitimate platform. Please note that OFinancial operates as an unregulated entity, lacking oversight from recognized financial authorities.

Is OFinancial Legit?

What Can I Trade on OFinancial?

Traders on OFinancial can get access to different products like Forex, Commodities, Stocks, Cryptocurrencies, and Indices.

Trading AssetAvailable
forex
Stocks / ETFs
commodities
indices
cryptocurrencies
metals
energies
options
funds
What Can I Trade on OFinancial?

Account Types/Leverage

Traders on OFinancial can choose from three types of accounts. Each one has its own features.

Account TypeMinimum DepositFloating Spread (Pips)Trade Commission (Per Side)Maximum LeverageBase Currencies
Classic$101.0$01:1000EUR, USD
Premier$10000.0$3.51:1000EUR, USD
Elite$50000.0$2.51:1000EUR, USD
Account Types/Leverage

Trading Platform

The trading platform available on OFinancial is MetaTrader 5 (MT5), which is a multi-asset platform for trading forex, stocks, futures, and CFDs. It features advanced charts, technical indicators, and flexible order types (market, pending, stop, trailing stops).

Trading PlatformSupported Available Devices Suitable for
MT5Desktop, Mobile, WebExperienced trader
MT4Desktop, Mobile, WebBeginner
Trading ViewDesktop, Mobile, Tablets, WebBeginner
Trading Platform

Deposit and Withdrawal

According to OFinancial, traders are able to get a 50% extra bonus on their first deposit, but the bonus can only be used to trade and cannot be withdrawn. A minimum deposit of 100 USD/EUR is required to get a bonus. The amount of bones is up to a maximum of 5000 USD/EUR.

Deposit and Withdrawal

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • MT5 Full License
  • Regional Brokers
  • High potential risk

Wiki Q&A

Vladimir
Vladimir
1-2 years

Is OFinancial legit?

WikiFX
WikiFX Reply

While OFinancial provides various trading instruments, it is not a legitimate platform due to its unregulated status. For me, legitimacy goes hand-in-hand with regulation, and because OFinancial lacks proper oversight, I would be cautious about trusting them with my funds.

Broker Issues
OFinancial markets
OFinancial markets
Regulation
06-11
United States
Elio Matacena
Elio Matacena
1-2 years

What is the spread at OFinancial?

WikiFX
WikiFX Reply

The spread on OFinancial varies by account type. For the Classic account, the spread starts at 1.0 pip, while the Premier and Elite accounts offer floating spreads starting from 0 pips. Personally, I’d opt for the Premier or Elite accounts if I wanted tighter spreads, but I’d also need to account for the commissions.

Broker Issues
OFinancial markets
OFinancial markets
Fees and Spreads
05-30
United States
webgalaxy
webgalaxy
1-2 years

What platforms does OFinancial provide?

WikiFX
WikiFX Reply

OFinancial provides MetaTrader 5 (MT5), which is a robust trading platform that I personally prefer. MT5 has advanced charting tools, indicators, and multiple order types, making it suitable for experienced traders like myself. However, I wish they also offered MT4, as it’s more familiar to some traders.

Broker Issues
OFinancial markets
OFinancial markets
Account
Platform
Leverage
Instruments
05-16
United States
sinopi
sinopi
1-2 years

Does OFinancial charge commissions?

WikiFX
WikiFX Reply

Yes, OFinancial charges commissions on their Premier and Elite accounts. The commission is $3.5 per side for the Premier account and $2.5 per side for the Elite account. For the Classic account, there are no commissions, but the spread is a bit wider, starting from 1 pip. I prefer commission-free accounts for smaller trades, but the lower commission on the Elite account would suit me if I was trading larger volumes.

Broker Issues
OFinancial markets
OFinancial markets
Fees and Spreads
04-22
United States
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