Brokers  /  Ozon Finance

Ozon Finance

High risk
🇬🇧 United Kingdom · 2-5 years · since 2021-08-27 · Ozon Finance
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
WikiFX1.51/10
Trustpilot/5
Forex Peace Army/5
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No sign that Ozon Finance 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.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
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 nameOzon Finance
Headquarters🇬🇧 United Kingdom
Founded2021-08-27
Years operating2-5 years
Employees0
Official websiteozonfcorporation.bond
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

Ozon Finance presents a high-risk profile due to its lack of regulation from any financial authority. The elevated Scam Risk Score of 51 reflects this absence of oversight. Without regulatory backing, clients have limited recourse in disputes and no guarantee of fund safety. Traders should proceed with extreme caution or seek alternatives with credible regulation.

Not for
  • traders seeking regulated brokers
  • risk-averse investors
  • those requiring deposit protection
Period:

Real user reviews

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About Ozon Finance

About Ozon Finance

Ozon Finance is a financial entity registered in the United Kingdom on 27 August 2021. The company operates under the domain ozonfcorporation.bond. Our records indicate that Ozon Finance is not regulated by any major financial authority, which is a significant point for potential clients to consider.

While the firm appears to offer financial services, the lack of regulatory oversight means that there is no independent body ensuring compliance with industry standards or protecting client funds. Traders and investors should exercise caution and conduct thorough due diligence before engaging with this entity.

Regulatory Status

Ozon Finance currently holds no regulatory licences from any recognised financial regulator. This absence of oversight distinguishes it from most established brokers that operate under the supervision of bodies such as the FCA, CySEC, or ASIC.

Without regulatory scrutiny, there are no guarantees regarding the safety of deposited funds, transparency of operations, or recourse mechanisms in case of disputes. This is a critical factor for any trader evaluating whether to use this broker's services.

Company Background

Ozon Finance was founded in 2021 and is registered in the United Kingdom. The domain ozonfcorporation.bond suggests the company may target an international audience, though specific corporate details beyond the registration date are limited.

Given the relative newness of the firm and its unregulated status, there is limited publicly available information about its management team, operational history, or financial standing. These unknowns add to the overall risk profile.

Risk Assessment

FXCanary's Scam Risk Score for Ozon Finance is 51 out of 100, placing it in the 'Elevated' risk category. This score reflects the combination of no regulatory oversight, a relatively short operational history, and the nature of the domain used.

Traders considering this broker should be aware that the elevated risk score is a direct consequence of the lack of verifiable regulatory protections. As with any unregulated financial service, the potential for losses without recourse is heightened.

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