Brokers  /  OLIVE TREE CAPITAL MARKETS

OLIVE TREE CAPITAL MARKETS

Low risk
🇨🇾 Cyprus · 5-10 years · since 2018-12-11 · Olive Tree Capital Markets 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.
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Independent ratingshow third parties score this broker
WikiFX7.01/10
Trustpilot/5
Forex Peace Army/5
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OLIVE TREE CAPITAL MARKETS operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
14
Low risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): CYSEC
  • Withdrawal complaints in ~33% of recent reviews
  • 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 & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)5310%

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 nameOlive Tree Capital Markets Limited
Headquarters🇨🇾 Cyprus
Founded2018-12-11
Years operating5-10 years
Employees0
Official websiteotcm.eu
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
Methonis Tower, 73 Makarios Avenue, 7th Floor, Office 701, Nicosia, Cyprus, 1070

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making License (MM)104/09CyprusRegulated

Review analysis AI

Olive Tree Capital Markets presents a low-risk profile due to its CySEC regulation and transparent corporate registration. The broker is clearly targeting professional and institutional clients, not retail traders, and its services are tailored accordingly. The absence of independent reviews or retail-focused features means retail traders should exercise caution and seek brokers that explicitly cater to their needs.

Best for
  • Institutional investors
  • Algorithmic trading firms
  • Hedge funds
  • High-frequency trading operations
Not for
  • Retail forex beginners
  • Small individual traders
  • Traders seeking MT4/MT5 platforms
  • Low-volume traders
Period:
What users praise
Where reviewers are from
United States1
New Zealand1
Morocco1

Real user reviews

Where OLIVE TREE CAPITAL MARKETS operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇳🇬 Nigeria
🇺🇸 United States
🇨🇾 Cyprus Licensed

🇪🇺 Passported across 14 EU/EEA countries under its EU license.

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 OLIVE TREE CAPITAL MARKETS says about itself as stated by the broker · not independently verified by FXCanary

About Olive Tree Capital Markets

According to its website, Olive Tree Capital Markets is a technology-driven financial services firm specializing in delivering advanced investment and execution solutions for professional and institutional clients. The broker emphasizes its focus on speed, liquidity, and algorithmic execution.

Technology and Execution

The broker claims to offer low-latency architecture, optimized routing, and real-time data processing for faster execution and reduced slippage. It also states that its smart order-routing connects to multiple liquidity pools, delivering better pricing and deeper market access.

Algorithmic Capabilities

According to the website, Olive Tree employs algorithmic execution systems typically used by major hedge funds and high-performance trading firms. These include strategies such as TWAP, VWAP, liquidity-seeking, and slicing algorithms.

Regulatory Compliance

The broker states that it operates under the Markets in Financial Instruments Directive (MiFID II) and is licensed by the Cyprus Securities and Exchange Commission (CySEC), ensuring a regulated environment for its clients.

Services Offered

Olive Tree Capital Markets lists services such as automatic pre- and post-trade risk controls, algorithmic execution, smart order-routing, high-performance FIX order-transfer infrastructure, and multi-venue connectivity. The broker targets professional and institutional clients with customizable solutions.

About OLIVE TREE CAPITAL MARKETS

Company Overview

Olive Tree Capital Markets is a Cyprus-based investment firm founded on 11 December 2018, with its registered office at Methonis Tower, 73 Makarios Avenue, 7th Floor, Office 701, Nicosia, Cyprus. The firm operates under regulation by the Cyprus Securities and Exchange Commission (CySEC) with a Market Making License (MM), holding the status of Regulated. This provides a framework of oversight under European MiFID II standards.

Olive Tree Capital Markets describes itself as a technology-driven financial services firm. Unlike many retail forex brokers, its focus is on delivering advanced investment and execution solutions specifically for professional and institutional clients. The company's product range includes fixed income, equities, derivatives, structured products, alternative investments, and forex, positioning it as a multi-asset execution broker rather than a pure retail FX/CFD provider.

Regulation and Safety

Olive Tree Capital Markets is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number not specified in the public records, but the firm's regulatory status is confirmed as a Cyprus Investment Firm (CIF) under MiFID II. CySEC regulation imposes requirements including client fund segregation, capital adequacy, and adherence to investor compensation schemes.

The firm's regulatory framework is publicly detailed on its website, where it states compliance with MiFID II directives. This regulation is a positive indicator for institutional clients who require a regulated counterparty. However, as an investment firm catering primarily to professionals, the level of protection for retail clients may differ from that offered by brokers with retail-focused licenses.

Target Clientele

Olive Tree Capital Markets explicitly targets professional and institutional clients, as stated on its website. This includes hedge funds, asset managers, banks, and high-frequency trading firms. The broker's technology and services are designed to meet the demands of high-volume, algorithm-driven trading.

Given this institutional focus, the broker does not appear to cater to retail traders or provide standard retail account types like mini or micro accounts. The absence of retail-oriented features such as MT4/MT5 platforms or low minimum deposits suggests that this broker is not suited for individual retail forex traders looking for leverage and CFDs.

Execution and Technology

The broker emphasizes its technology infrastructure, claiming low-latency architecture, smart order-routing, and algorithmic execution capabilities. These features are typical of prime brokerage and institutional execution desks.

Services include automatic pre- and post-trade risk controls, algorithmic strategies (TWAP, VWAP, liquidity-seeking), and multi-venue connectivity. The broker's offering is clearly aimed at clients who require direct market access and sophisticated execution tools, rather than a simple click-and-trade retail platform.

Products and Instruments

According to its company description, Olive Tree Capital Markets offers a range of investment products including fixed income, equities, derivatives, structured products, alternative investments, and forex. The forex offering is part of the broader multi-asset capability.

However, the website's services page does not list specific instruments or CFD contracts. It focuses on execution technologies and algorithmic trading, suggesting that the broker provides access to various asset classes through its connectivity, rather than offering a proprietary trading platform.

Risk Assessment

FXCanary's Scam Risk Score for Olive Tree Capital Markets is 14 out of 100, indicating low risk. This score is based on the firm's CySEC regulation, established track record since 2018, and transparent address. The low risk score reflects that the broker is not a typical scam operation.

However, the lack of publicly available retail client reviews and the institutional focus means that the trading experience for retail traders is untested. Potential clients should verify the firm's regulatory status directly on the CySEC database and ensure that their risk profile matches the broker's offering.

Conclusion

Olive Tree Capital Markets is a regulated Cyprus investment firm providing institutional-grade execution and technology services. Its CySEC license and transparent corporate details contribute to a low-risk profile. The firm is best suited for professional and institutional traders requiring sophisticated algorithmic execution and direct market access.

For retail traders, this broker offers limited appeal due to the lack of standard retail trading platforms and account types. Traders should evaluate whether the broker's services align with their needs and regulatory protections.

Overview compiled by FXCanary from regulatory records and public data. full OLIVE TREE CAPITAL MARKETS review