Brokers  /  OSHEC CAPITALS

OSHEC CAPITALS

High riskForex / CFD broker
🇦🇪 United Arab Emirates · 1-2 years · since 2024-10-14 · Oshec Capitals LTD
Unregulated
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No sign that OSHEC CAPITALS 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.
56
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 21 months old
  • 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 nameOshec Capitals LTD
Headquarters🇦🇪 United Arab Emirates
Founded2024-10-14
Years operating1-2 years
Employees0
Official websiteosheccapitalsltd.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
20-22 Wenlock Road, London, England, N1 7GU PO Box 26027 Dubai

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
PROFESSIONAL--$10,000----
STANDARD--$5000----
PREMIUM--$600----
BASIC--$50----

Review analysis AI

OSHEC CAPITALS presents elevated risk due to lack of regulatory oversight. The broker's recent establishment and limited publicly available information further caution against substantial deposits. Traders are advised to seek regulated alternatives.

Best for
  • None identified
Not for
  • New traders
  • Risk-averse traders
  • Those requiring regulatory protection
Period:

Real user reviews

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About OSHEC CAPITALS

Overview

OSHEC CAPITALS is a forex broker established on 14 October 2024, registered in the United Arab Emirates. The broker operates the website osheccapitalsltd.com and presents itself as offering multi-tiered trading accounts to retail clients.

As a newly incorporated entity, OSHEC CAPITALS has limited operational history and public presence. The broker's official registered address is listed as 20-22 Wenlock Road, London, England, N1 7GU, alongside a PO Box address in Dubai, UAE. This dual-jurisdiction address suggests a UK service address while the firm is formally registered in the UAE.

Regulatory Status

Our records indicate that OSHEC CAPITALS does not hold any regulatory licences from recognised financial authorities. The absence of regulation means the broker is not subject to oversight by bodies such as the Financial Conduct Authority (FCA), the Dubai Financial Services Authority (DFSA), or other major watchdogs.

Trading with an unregulated broker carries inherent risks, including lack of investor protection, no recourse to compensation schemes, and no assurance of fair trading practices. The FXCanary Scam Risk Score of 56/100 reflects this elevated risk level, classifying the broker as potentially concerning.

Account Types

OSHEC CAPITALS offers four account tiers with varying minimum deposit requirements: BASIC ($50), PREMIUM ($600), STANDARD ($5,000), and PROFESSIONAL ($10,000). The maximum leverage is not specified in our data, which may indicate that leverage terms are either variable or undisclosed.

The tiered structure allows traders to choose an account based on their capital, with higher-tier accounts requiring significantly larger deposits. However, the lack of detailed information on features, spreads, or commissions makes it difficult to assess the value proposition of each tier.

Instruments and Platforms

No specific trading instruments or platform details are available from the known facts. The broker's website may reveal more information, but aggregated industry data does not provide clarity on available assets (currencies, commodities, indices, etc.) or trading software.

Potential traders should seek direct clarification from the broker regarding the range of instruments and supported platforms before committing funds.

Risk Considerations

The combination of a very recent establishment (2024), lack of regulatory oversight, and an elevated risk score makes OSHEC CAPITALS a high-risk choice for forex traders. Without independent reviews or verifiable track record, the broker operates in a regulatory vacuum.

Traders are strongly advised to perform extensive due diligence, verify any claims made by the broker, and consider whether the potential rewards outweigh the significant risks. For those seeking a safer trading environment, regulated brokers with transparent operations are recommended.

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