OBV Markets LLC

OBV Markets LLC is a limited liability company registered in the United Kingdom on 26 July 2023. Its official domain is obvid.com. According to our records, the firm has no financial regulatory licences from any known authority, including the UK’s Financial Conduct Authority (FCA).

This absence of regulation is a significant red flag for traders considering any financial services offered by the entity. Without oversight from a credible regulator, client funds are not protected by compensation schemes, and there is no independent recourse in the event of disputes.

The company is registered in the United Kingdom, as per the incorporation date of 2023. However, being registered as a UK company does not equate to being regulated for financial services. Many such entities operate without the necessary permissions to handle client money or offer trading services.

We were unable to verify a physical office address or operational history beyond the registration date. This lack of transparency further complicates due diligence for potential users.

Our review found that OBV Markets LLC does not hold any regulatory licences from the UK’s FCA or any other recognised financial regulator. This is a critical issue for any forex or CFD broker, as regulation is essential for ensuring fair treatment, capital adequacy, and segregation of client funds.

Without a regulator, the firm is not subject to standard oversight such as periodic audits or adherence to leverage and client reporting requirements. Traders should treat this as a high-risk warning.

Due to the lack of publicly available information—including an absence of a functional website at the time of our research—we cannot definitively state the services OBV Markets LLC offers. The name suggests it may intend to operate as a retail forex and CFD broker, but this remains unconfirmed.

Given the complete lack of verifiable data, we advise extreme caution. Traders should not engage with any entity that cannot provide clear details about its products, platform, and licences.

There is no reliable information on deposit or account types as the broker’s website appears to be non-functional or was not available for review. Without a live site or published terms, any claims about minimum deposits, trading platforms, or instruments cannot be independently confirmed.

In the absence of such details, potential clients should assume no services are operational and avoid sending any funds.

FXCanary’s Scam Risk Score for OBV Markets LLC is 75 out of 100, categorised as ‘Severe’. This high score is driven by the complete lack of regulatory oversight, the newness of the entity (incorporated in 2023), and the absence of any verifiable operational track record or customer feedback.

We found no independent user reviews or complaints, which is atypical for any active broker. Combined with the unregulated status, this profile strongly suggests that the entity poses an unacceptable level of risk for retail traders.