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0 1 2 3 4 5 6 7 8 9
/10

Otkritie Capital

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Cyprus Market Making License (MM) Cancelled | High Potential Risk

http://www.otkritiefinance.com.cy/

Website

Rating Index

Contact

+357 25-431456
http://www.otkritiefinance.com.cy/
Amathountos, 42, MILLIOS BUILDING, flat/office 2, Agios Tychonas, 4532, Limassol, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Otkritie Capital Cyprus Limited
Email
infocyprus@otkritiefinance.com.cy
Contact Number
+35725431456
Verified Site
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Official Website

Verified Site

  • otkritiefinance.com.cy
    188.225.80.102
    Server Location
    Russia Russia
    ICP Registration No.
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Otkritie Capital

Related Companies

OTKRITIE CAPITAL LIMITED(Cyprus)
Cyprus
OTKRITIE CAPITAL LIMITED(Cyprus)
Active
Cyprus
Registration No. HE165058
Est. Date
Source Official Statement
Employees

Review summary

Otkritie Capital Cyprus Limited is a broker registered in Cyprus and operational for an estimated 5-10 years. According to WikiFX data, the entity operates without valid forex trading licenses, as its historical Market Making License from the Cyprus Securities and Exchange Commission (CySEC) is listed as unsubscribed. This status results in a WikiFX Score of 1.58, reflecting a significant lack of regulatory oversight and investor protection. Consequently, engaging with this broker entails a high level of operational and financial risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-07)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Cyprus Market Making License (MM) Cancelled
  • High Potential Risk

Wiki Q&A

Is Otkritie Capital safe and reliable?

According to WikiFX data, Otkritie Capital exhibits a significant deficit in safety and reliability. The broker's WikiFX Score of 1.58 is extremely low, which reflects a severe lack of credible regulatory oversight and standard investor protection frameworks. Operating as an unlicensed entity for an estimated 5-10 years substantially elevates the operational and financial risk for clients.

In a week
United States

Is Otkritie Capital regulated?

Otkritie Capital Cyprus Limited is not a regulated broker. While it was previously associated with a Market Making License (069/06) from the Cyprus Securities and Exchange Commission (CySEC), that license is currently listed as 'Unsubscribed'. This means the entity operates without any valid authorization from a recognized financial regulator, resulting in a complete absence of formal oversight.

In a week
United States

What is the minimum deposit of Otkritie Capital?

The specific minimum deposit requirement for Otkritie Capital is not publicly disclosed. Potential clients should be aware that a lack of transparent, upfront information on account funding terms is often indicative of poor operational standards, particularly for an unregulated entity.

In a week
United States

Does Otkritie Capital support MT4 or MT5?

According to WikiFX assessments, Otkritie Capital provides a software experience index score of 4.0, which is a basic level. However, concrete data on whether it specifically supports industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not available. The absence of clear platform information complicates the evaluation of its trading environment.

In a week
United States
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