Brokers  /  OIIC

OIIC

Severe risk
🇦🇺 Australia · 5-10 years · since 2019-08-20 · Ocean International Investment Corporation
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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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that OIIC 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
  • Withdrawal complaints in ~100% of recent reviews
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)7210%

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 International Investment Corporation
Headquarters🇦🇺 Australia
Founded2019-08-20
Years operating5-10 years
Employees0
Official websiteoiic.com.au
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

OIIC presents a severe risk to traders due to its complete lack of regulatory oversight, minimal online footprint, and high scam risk score of 75/100. Without a functional website or publicly available service details, the broker's legitimacy and operational status remain unverifiable.

0
Period:
What users praise
Where reviewers are from
Malaysia1

Real user reviews

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About OIIC

Company Overview

OIIC is an Australian-registered entity operating the domain oiic.com.au, with a registration date of August 20, 2019. According to public records, the company does not hold any regulatory licenses from Australian or international financial authorities. Its only identified social media presence is a Facebook page.

In the absence of an operational website or verified business details, OIIC's corporate structure and service offering remain unclear. The lack of regulatory oversight and minimal public footprint are notable considerations for any potential engagement.

Regulatory Status

Our research found no evidence that OIIC is licensed or authorised by any financial regulator. The company is registered in Australia but does not appear on ASIC's register of financial services licensees. This absence of oversight significantly elevates the risk profile for traders.

Without a regulated framework, clients have no access to external dispute resolution or compensation schemes. We advise traders to exercise extreme caution when dealing with unregulated entities.

Products and Services

No information is available regarding specific products, trading platforms, account types, or instruments offered by OIIC. The company's website is not accessible or does not provide meaningful content.

Given the lack of transparency, it is impossible to assess the suitability of OIIC's offerings for any particular trading style or experience level.

Target Audience

Without operational details, OIIC's intended client base cannot be determined. The company may target retail traders, investors, or other financial market participants, but this is purely speculative.

The absence of marketing materials or public communications leaves a significant information gap for potential clients.

Risk Assessment

FXCanary's Scam Risk Score for OIIC is 75 out of 100, categorised as 'Severe'. This high score reflects the combination of no regulatory licences, limited online presence, and lack of verifiable operational history.

Traders considering any association with OIIC should be aware that the entity may operate without compliance standards, increasing the likelihood of fraud, misappropriation of funds, or inability to process withdrawals.

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