Brokers  /  OA

OA

Severe risk
🇨🇳 China · 2-5 years · since 2021-08-26 · oacapitalholdings INVESTMENT LIMITED.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from OA? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that OA actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameoacapitalholdings INVESTMENT LIMITED.
Headquarters🇨🇳 China
Founded2021-08-26
Years operating2-5 years
Employees0
Official websiteuser.oacapitalholdings.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

OA presents a high-risk profile with no regulatory oversight and minimal public information. The severe scam risk score of 75/100 underscores the dangers of engaging with this entity. Traders should avoid depositing funds until the broker can demonstrate credible regulation and operational transparency.

Not for
  • retail forex or CFD trading
  • traders seeking regulated brokers
  • those requiring transparency and client protection
Period:
What users complain about
Where reviewers are from
Argentina1

Real user reviews

Where OA operates

Based on its licenses and complaint records.

🇦🇷 Argentina 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

About OA

Company Overview

OA, operating under the domain oacapitalholdings.com, is a financial entity registered in China on 26 August 2021. The company's name suggests a capital holdings structure, but its core business activities remain unclear from regulatory records.

According to our records, OA does not hold any known regulatory licenses from financial authorities. This absence of oversight means that traders have no assurance of compliance with standard industry safeguards such as client fund segregation or dispute resolution mechanisms.

Regulatory Status

OA has no regulatory licences on file with any major financial regulator. This is a significant red flag, as regulated brokers must adhere to strict capital requirements and transparency standards.

Without regulatory oversight, clients have limited recourse in the event of disputes or financial loss. FXCanary strongly advises traders to verify the licensing status of any broker before depositing funds.

Risk Assessment

Our internal scam risk score for OA is 75 out of 100, indicating a severe risk. This score is driven primarily by the lack of regulation and the limited public information available about the company.

Traders should approach this broker with extreme caution. The combination of a recently established entity, absence of regulatory oversight, and high-risk score suggests that OA may not meet the standards expected of a reputable financial service provider.

Transparency and Information Availability

There is very little publicly available information about OA’s operations, services, or management. The official website oacapitalholdings.com does not appear in our data sources, and we could not access its content.

This lack of transparency makes it impossible to verify the company’s claims or assess its suitability as a trading partner. Reputable brokers typically provide detailed information about their products, platforms, and terms of service.

Conclusion for Traders

Given the severe risk score and the absence of regulatory oversight, FXCanary cannot recommend OA as a broker for retail forex or CFD trading. The lack of verifiable information and the recent registration date further compound the concerns.

Traders are advised to seek out fully regulated brokers with a proven track record and transparent operations. Always conduct independent due diligence before committing funds to any unregulated entity.

Overview compiled by FXCanary from regulatory records and public data. full OA review