Brokers  /  Ocean Wealth

Ocean Wealth

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-03-12 · Ocean Wealth
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
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No sign that Ocean Wealth 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.
49
Moderate 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 complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameOcean Wealth
Headquarters🇬🇧 United Kingdom
Founded2024-03-12
Years operating2-5 years
Employees0
Official websiteoceanwealthinvest.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--
Registered address
Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH, London, SW1E 5DH

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 6

AccountMax leverageMin. depositMin. spreadCommissionEA
Promo Package--$10000 - $50000----
Gold Plan--$50000 - $100000----
Platinum Plan--$25000 - $49000----
Silver Plan--$5000 - $24999----
Bronze Plan--$500.00 - $4999.00----
Starter Level--$50.00 - $499.00----

Review analysis AI

Ocean Wealth presents itself as an investment firm based in the UK but operates without any known regulatory oversight. The account structure with high minimum deposits and no clear trading instruments raises significant concerns. FXCanary's risk score of 49/100 reflects the guarded outlook given the lack of transparency and regulation.

Best for
  • None identified due to limited information
Not for
  • Risk-averse investors
  • Investors seeking regulated brokers
  • Those requiring transparency
Period:

Real user reviews

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About Ocean Wealth

Overview

Ocean Wealth is a UK-registered entity operating under the domain oceanwealthinvest.com. The firm was established on March 12, 2024, and lists its registered address at Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH.

Despite its UK registration, publicly available information about the company's operations and services is extremely limited. The website does not appear to offer standard brokerage services such as forex or CFD trading, instead promoting a range of investment plans with high minimum deposit thresholds.

Company Background

According to official records, Ocean Wealth was incorporated in the United Kingdom in early 2024. The registered address is a commercial building in central London, near Victoria station. However, no further corporate details, such as directors or business activities, are readily accessible in public registries.

The company presents itself as an investment firm, but its actual line of business remains unclear. The lack of a substantial online presence or verifiable track record adds to the opacity surrounding its operations.

Regulatory Status

Our research shows that Ocean Wealth does not hold any regulatory licenses from recognized financial authorities. The firm is not listed on the UK Financial Conduct Authority (FCA) register, nor does it appear to be regulated by any other major overseer such as CySEC, ASIC, or the FSC.

This absence of regulation is a significant red flag for investors. Unregulated entities do not have to adhere to strict standards of client fund protection, transparency, or dispute resolution, leaving clients with limited recourse in case of problems.

Account Types and Minimum Deposits

Ocean Wealth offers six separate account tiers, each with a specific minimum deposit range. The entry-level Starter Level requires a deposit between $50 and $499, while the next tier, Bronze Plan, ranges from $500 to $4,999. Higher tiers escalate rapidly: Silver Plan ($5,000–$24,999), Platinum Plan ($25,000–$49,000), Gold Plan ($50,000–$100,000), and a Promo Package with an exceptionally high minimum of $10,000 to $50,000.

Notably, no maximum leverage or specific trading instruments are associated with these accounts. The structure resembles investment pools or savings plans rather than typical brokerage accounts. The purpose of these funds and how they are utilized is not disclosed.

Target Audience and Risks

Given the high minimum deposits required for most plans, Ocean Wealth appears to target affluent individuals seeking investment opportunities. However, the lack of regulation, transparency, and independent information makes this a high-risk proposition.

Potential investors should exercise extreme caution. Without regulatory oversight, there is no guarantee of fund security or compliant business practices. The company's short operating history and absence of verifiable performance data further compound the uncertainty.

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