Brokers  /  OxBORNE WaLLET

OxBORNE WaLLET

High riskForex / CFD broker
🇬🇧 United Kingdom · < 1 year · since 2025-10-28 · Oxborne Wallet
Unregulated
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No sign that OxBORNE WaLLET 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 8 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 age9215%
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 nameOxborne Wallet
Headquarters🇬🇧 United Kingdom
Founded2025-10-28
Years operating< 1 year
Employees0
Official websiteoxbornewallet.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
11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
BASIC--$500----
BUSINESS--$100000----
STANDARD--$75000----
BEGINNER--$10000----

Review analysis AI

OxBORNE WaLLET is an unregulated broker with a short track record, offering high minimum deposit accounts. The lack of regulatory oversight and transparent information presents an elevated risk, reflected in FXCanary's Scam Risk Score of 57/100. Traders should exercise extreme caution and consider the absence of investor protection before engaging with this broker.

Best for
  • Traders willing to accept high risk due to lack of regulation
  • Those with large capital seeking potentially higher returns
Not for
  • Risk-averse traders
  • Those requiring regulated investor protection
  • Traders seeking transparent fee and instrument information
Period:

Real user reviews

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About OxBORNE WaLLET

Overview

OxBORNE WaLLET is a brokerage entity registered in the United Kingdom, with a founding date of 28 October 2025. The broker operates through the domain oxbornewallet.com and lists a registered address in Great Neck, New York, USA.

As of our review, OxBORNE WaLLET does not hold any recognised regulatory licences from financial authorities. The absence of regulatory oversight is a significant factor for traders to consider, as it means the broker is not subject to the standard investor protection measures that regulated brokers must adhere to.

Account Types and Minimum Deposits

OxBORNE WaLLET offers four account tiers: BASIC, BUSINESS, STANDARD, and BEGINNER. The BASIC account requires a minimum deposit of $500, while the BEGINNER account requires $10,000. The STANDARD account has a minimum of $75,000, and the BUSINESS account requires a substantial $100,000 minimum deposit.

Maximum leverage information is not provided for any account type. The high minimum deposits for the STANDARD and BUSINESS accounts suggest that the broker may be targeting more affluent or institutional clients, although the lack of regulatory oversight raises questions about the safety of such large deposits.

Trading Instruments and Platforms

Our records do not indicate any specific trading instruments or platforms offered by OxBORNE WaLLET. The broker's website does not publicly list the asset classes available for trading, such as forex, commodities, indices, or cryptocurrencies.

Similarly, no information is available regarding the trading platforms used, whether proprietary or third-party solutions like MetaTrader 4 or 5. This lack of transparency makes it difficult for potential traders to assess the broker's capabilities and suitability for their trading needs.

Regulatory Status and Risk Considerations

OxBORNE WaLLET is not regulated by any major financial authority, including the UK Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC). The broker's registered address in the United States, while being a UK-registered company, adds a layer of complexity regarding jurisdictional oversight.

FXCanary's Scam Risk Score of 57 out of 100 indicates an elevated risk profile. Traders should be aware that unregulated brokers do not offer compensation schemes or dispute resolution mechanisms that regulated entities provide. The high minimum deposits further increase the financial exposure in the absence of regulatory protection.

Client Suitability

Given the lack of regulatory oversight and limited public information, OxBORNE WaLLET appears to target traders who are willing to accept higher risk for potentially higher returns or those who prioritise privacy and flexibility over regulatory safeguards. The account tier structure may appeal to both retail and institutional clients, but the absence of transparent fee and spread information is a notable drawback.

Traders accustomed to regulated environments with strict compliance and investor protection may find the broker unsuitable. The limited information available makes it challenging to conduct thorough due diligence, which is essential when considering any unregulated financial service provider.

Deposits and Withdrawals

No specific information is available regarding the methods for deposits and withdrawals, processing times, or any associated fees. The broker's website does not detail supported payment options such as bank transfers, credit/debit cards, or e-wallets.

Potential clients are advised to seek clarification directly from the broker before committing funds, as unclear withdrawal policies can lead to difficulties accessing capital. The high minimum deposit requirements also mean that any issues with fund accessibility could have significant financial consequences.

Company Background

OxBORNE WaLLET was established in October 2025, making it a very new entrant in the brokerage space. The company is registered in the United Kingdom but lists a physical address in New York, USA. This dual-jurisdiction presence may indicate a complex corporate structure.

Newer brokers often lack an established track record, making it harder to assess their reliability and operational history. Combined with the absence of regulation, the broker's short history is a factor that cautious traders should weigh heavily.

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