This Octa Markets Cyprus review covers the regulated European arm of Octa, operating under strict EU laws and offering CFD trading across a wide range of assets. Octa Markets Cyprus Ltd is distinct from the global Octa entity and focuses on providing compliant trading services under CySEC supervision to retail and professional clients within the European Economic Area.

Regulation and Safety

Octa Markets Cyprus Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) under License No. 372/18. It is fully compliant with MiFID II and ESMA regulations.

• Segregated client funds in Tier 1 EU banks
• Investor Compensation Fund (ICF) coverage up to €20,000
• Negative balance protection for retail clients
• Strong AML/KYC compliance and transaction monitoring

Execution Model and Trading Platforms

Octa Markets Cyprus operates on a straight-through-processing (STP) model with no dealing desk. All orders are routed to external liquidity providers for transparent execution.

Available platforms:

• MetaTrader 5 (MT5): Full-featured with indicators, charting, and multi-asset access
• Web and mobile terminals: Accessible across all devices

MT4 is not supported under the Cyprus entity. FIX API is not offered. VPS hosting is available for professional clients on request.

Markets and Instruments

Octa Markets Cyprus offers CFD trading across multiple asset classes:

• Forex – 35+ major and minor currency pairs
• Indices – Global equity indices such as DAX, NASDAQ, S&P 500
• Commodities – Gold, silver, crude oil
• Cryptocurrencies – BTC, ETH, LTC, ADA (as CFDs)
• Stocks – Major US and EU equities

Accounts, Spreads and Leverage

Octa Markets Cyprus offers a single ESMA-compliant account type:

• Retail Account: Spreads from 0.6 pips, no commissions

Key trading conditions:

• Leverage: Up to 1:30 for retail, up to 1:500 for professionals (on approval)
• Stop-out level: 50%
• Minimum deposit: €100
• Swap-free (Islamic) accounts available

Funding and Base Currencies

Funding methods supported by Octa Markets Cyprus include:

• SEPA and SWIFT bank transfers
• Visa/Mastercard
• Skrill, Neteller

Base currencies accepted: EUR, USD. Deposits are typically processed instantly via e-wallets and cards; bank transfers take 1–3 business days. Withdrawals are processed within 24 hours.

Client Protections and Features

As a CySEC-regulated broker, Octa Markets Cyprus provides:

• Negative balance protection for all retail clients
• Eligibility for the ICF scheme (up to €20,000)
• Secure client portal with 2FA
• Periodic audits and transparency reporting to CySEC

Additional features include risk warnings, margin calculators, and free educational content in multiple languages.

Institutional and Retail Offering

Octa Markets Cyprus is focused primarily on retail clients. Institutional services such as FIX API, white-label partnerships, or prime brokerage are not offered under this EU-regulated entity. Professional clients can apply for higher leverage and reduced margin requirements.

Pros

• CySEC-regulated with EU client protections
• STP execution model with no dealing desk
• MetaTrader 5 platform with wide CFD range
• Fast withdrawals and multilingual support
• Negative balance protection and ICF coverage

Cons

• No MetaTrader 4 or FIX API support
• Limited leverage for retail clients (max 1:30)
• No institutional or white-label services
• Only EUR and USD accepted as base currencies

Frequently Asked Questions

Is Octa Markets Cyprus regulated?

Yes, it is regulated by the Cyprus Securities and Exchange Commission (CySEC), License No. 372/18.

What platforms does Octa Markets Cyprus offer?

It offers MetaTrader 5 (MT5) for desktop, web, and mobile trading.

What is the maximum leverage?

Retail clients receive up to 1:30 leverage. Professional clients can access up to 1:500 upon approval.

Are client funds protected?

Yes, funds are segregated and covered by the Investor Compensation Fund (up to €20,000) for eligible clients.

Does Octa Markets Cyprus support crypto CFDs?

Yes, major cryptocurrencies like BTC and ETH are available for trading as CFDs.