Brokers  /  OCI Oasis Capital Investments (Cyprus) Ltd

OCI Oasis Capital Investments (Cyprus) Ltd

Moderate riskForex / CFD broker
🇨🇾 Cyprus · — · since — · OCI Oasis Capital Investments (Cyprus) Ltd
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Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
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No sign that OCI Oasis Capital Investments (Cyprus) Ltd 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.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 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 & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 name
Headquarters🇨🇾 Cyprus
Founded
Years operating
Employees
Official websiteoasisinvestment.eu
Trading conditions
Avg execution speed
Avg slippage
Swap rating
Trading cost rating
Monitored traders
Monitored orders
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CySECCIF licence443/24CyprusAuthorised

Review analysis AI

OCI Oasis Capital Investments (Cyprus) Ltd is a legitimately licensed CySEC-regulated broker, but its public footprint is thin, with no independent user reviews and limited transparency on trading costs. The absence of verifiable operational history and the low web presence contribute to a guarded risk score, suggesting that traders should proceed with caution and conduct further due diligence before committing funds.

Best for
  • Traders seeking a CySEC-regulated broker within the EU framework
  • Users of the MetaTrader 5 platform
  • Investors interested in forex and CFD trading with negative balance protection
Not for
  • Traders requiring transparent spread and fee disclosures
  • Those looking for a broker with a long, established track record
  • Investors who prefer brokers with extensive independent reviews and community feedback
Period:

Real user reviews

Where OCI Oasis Capital Investments (Cyprus) Ltd operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

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.

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What OCI Oasis Capital Investments (Cyprus) Ltd says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

According to its website, OCI OASIS is a registered broker founded in 2015 that provides traders with access to CFDs on Forex, Indices, Commodities, Stocks, and Cryptocurrencies. The company states that its core management team has over 30 years of experience within the financial services sector, and it is committed to a 'customer first' philosophy, offering efficient, convenient and comprehensive online trading experience to individuals and institutional investors.

Trading Platforms

The broker claims to offer the MetaTrader 5 (MT5) platform, describing it as 'The Most Popular Trading Platform'. According to its website, MT5 provides real-time quotes, all types of trading orders, 30 indicators and 24 graphical objects for technical analysis, and 9 time-frames. It also mentions access from any browser and a user-friendly interface.

Instruments and Leverage

OCI OASIS states that it offers over 40+ currency pairs and access to thousands of tradable CFDs across forex, indices, commodities, stocks, and cryptocurrencies. The website mentions leverage up to 1:30 on currency pairs, subject to approval, and highlights negative balance protection and fast execution as key advantages.

Account Funding and Support

The broker claims fast deposit and withdrawal options, and a quick account opening process in three simple steps: register, fund, and trade. It provides customer support via email at support@oasisinvestment.eu and lists a physical address in Limassol, Cyprus, with working hours from 09:00 to 18:00 GMT +2.

About OCI Oasis Capital Investments (Cyprus) Ltd

Who Is OCI Oasis Capital Investments?

OCI Oasis Capital Investments (Cyprus) Ltd, trading as OCI OASIS, is a Cyprus-registered retail forex and CFD broker. The company operates the official website oasisinvestment.eu and is headquartered in Limassol, Cyprus. According to its website, the firm was founded in 2015, though our records do not confirm an exact founding date.

OCI OASIS positions itself as a global forex broker offering trading in contracts for difference (CFDs) across multiple asset classes, including currencies, commodities, indices, stocks, and cryptocurrencies. The broker emphasises a 'customer first' philosophy and claims that its management team brings over three decades of combined experience in financial services.

Regulation and Licensing

OCI Oasis Capital Investments (Cyprus) Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cyprus Investment Firm (CIF). The licence number on file is 443/24, and the status is listed as Authorised. This places the broker within the European regulatory framework, subject to MiFID II rules.

As a CySEC-regulated entity, the broker is expected to comply with EU investor protection standards, including client fund segregation and negative balance protection. However, our records do not include the specific licence issue date, and the regulator's public register should be consulted for the most current details.

Trading Platforms and Instruments

OCI OASIS offers the MetaTrader 5 (MT5) platform, a widely used trading terminal known for its advanced charting tools, multiple order types, and automated trading capabilities. According to the broker's website, MT5 is accessible from any browser and includes 30 technical indicators and 9 time-frames.

The broker advertises access to over 40 currency pairs and a broad range of CFDs on indices, commodities, stocks, and cryptocurrencies. It also highlights leverage up to 1:30 for retail clients, which aligns with ESMA's product intervention measures for EU-regulated brokers.

Account Types and Funding

The broker's website mentions multiple online trading accounts, but specific account tiers, minimum deposit requirements, and spread details are not disclosed in the public information we reviewed. The site emphasises fast deposit and withdrawal methods, though the exact payment options are not listed.

For client support, OCI OASIS provides an email address (support@oasisinvestment.eu) and a phone number (+357 25255682). The registered office is located at 238 Agias Fylaxeos Street, Megaro Anna, 1st Floor, Flat/Office 101, 3082 Limassol, Cyprus, according to the contact page.

Risk Considerations

While OCI OASIS holds a valid CySEC licence, our records indicate a risk flag for 'No verifiable website or social-media presence'. This is notable because the official domain is active and contains substantial content, but independent verification of the broker's operational history and client feedback is limited.

FXCanary's Scam Risk Score for this broker is 34/100, which falls in the 'Guarded' category. This suggests that while there are no immediate red flags such as clone sites or regulatory warnings, the lack of independent reviews and limited public information warrant caution for potential traders.

Overview compiled by FXCanary from regulatory records and public data. full OCI Oasis Capital Investments (Cyprus) Ltd review