Markets Octa Review: A CySEC Blacklisted Platform

Markets Octa Review: A CySEC Blacklisted Platform

Markets Octa ( is another crypto and forex trading scam platform for all its glamor and glare. Several investors have lost funds with the platform for several reasons. One of the biggest obstacles facing MarketsOcta members is withdrawal. None of them gets to withdraw funds from the platform. And that’s why we have to take a look at the red flags found in the store. Here’s our candid MARKETS OCTA REVIEW.

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About Markets Octa

Claiming to have been around for 15 years, we had to check their domain records. It turns out that’s a load of crap. The platform, or rather the website, has been running for 153 days as we publish this post.

Markets Octa Pros and Cons

We have a concrete reason to show the website started 21st of January 2022.  It would be best if you didn’t put your stake on such a platform. There’s no transparency as it’s clear the platform is fooling investors.

Those with what it takes know that a platform’s credibility and reputation are everything. The chances of defrauding members are high if a platform doesn’t have any credibility. As is the case with Markets Octa.

On the about us page, the platform claims to help impact clients lives. We see a platform boasting of being a relevant crypto and forex trading platform. Far from it, those who have invested with MarketsOcta are ruing the decision.

Despite having an alluring design layout, there are clear red flags to find. One of them is having a license to operate in the UK for 15 years. Where is it? There should be a document supporting that statement.

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Most investors quickly get into investments due to the guarantee of making profits. However, we must be honest with you; every investment comes with a risk. No expert will claim to guarantee safe passage when it comes to investing.

Experts recommend doing due diligence before signing up with such platforms. Make sure you go for platforms that enjoy the backing of the trading community. That’s what you need to stay ahead of the pack.

Advantages and cons of Markets Octa

Before signing up, you have to weigh the pros and cons of joining a platform. These are the dos and don’ts that make or break the platform. But, for naïve investors, a quick look at gives them enough reason to sign up.

For us, we have to dig deeper and try and find logic in investing or signing up with the platform. If there’s none, as with MarketsOcta, it’s best to stay away. Despite having an alluring profit margin appeal, no user gets to withdraw funds.

Here are the pros and cons of

Markets Octa offers five account types to choose from. These include Micro, Standard, Pro, Premium, and VIP. Each of these accounts provides a different set of features. So let’s dig deeper and find out what these accounts offer.

Account types

Accounts Markets Octa


It’s the account slated as best for newbies. You have to deposit €2,000 to get started. That’s way above the industry’s recommended of €250. Leverage creates at 1:1000, thereby putting your position at risk.


Standard account holders have a minimum deposit requirement starting from €10,000. Leverage for the accounts starts at 1:500. Members also enjoy a commission between 0.6 to 6 pounds on each trade.


Slated for the more experienced trader, members must deposit a minimum of €50,000 to get started. Spreads are variable with the pro account with investors using leverage of 1:250. Margin call and stop out is 90/40.


With the premium account, members have to deposit €100,000. Margin call and stop-out levels are the same as the pro account. The leverage with the account is 1:100. You also get more trading instruments than the first three account holders.


For the VIP account, the member must deposit €200,000 to get started. The platform also targets institutional investors. You also get extra trading instruments upon request. The leverage for the VIP account is 1:50.

Account highlights

For these accounts to benefit the member, there must be some fair trading features. Unfortunately, that’s not the case, as the platform fails to use the recommended deposit requirement. Some legit and regulated platforms ask for $1 as a deposit requirement.

One issue we see as a hot spot is the above-the-moon leverage set for the first three accounts. Most regulators have selected the maximum leverage as 1:100. Any platform setting higher leverage is taking advantage of members.

Only skilled investors can take advantage of high leverage, and that’s occasionally. It risks your trading position, especially if you make a losing trade. You end up losing a large chunk of your trading volume.

Affiliate and partnership

There’s an affiliate partnership available on the platform. Don’t you think about partnering with a platform with no transparency. The platform is only looking to take advantage of your connections.

Please stay away from the platform or risk losing everything with it. Those who you direct to sign up will eventually lose their investment. You will be the one paying these clients for leading them to a scam.

Are funds safe with MarketsOcta? NO

Available trading instruments

Members get to choose five trading instruments on the platform. These include commodities, crypto, forex, indices, and stocks. The commodities found include household products such as coffee, wheat, and sugar,

We also have the store pairing crypto assets against leading currencies. Some of the crypto instruments to find include Bitcoin, Doge, Ethereum, Litecoin, and Ripple. The platform also pairs these cryptos against each other.

Forex trading happens to be at the core of the platform’s trading activities. As a result, we only see several major pairs on the homepage. Sadly, you don’t get to spread your risks with exotic and minor currency pairs.

Indices help day traders make living thanks to the international market appeal. These traders also affect the prices of products and services globally. Some indices to find include DAX, Dow Jones, and NASDAQ.

Stock trading has been around for decades. You get to own a piece of a company for a while. The company share means the value of the company according to market prices. Some of the shares to find include leading companies from all sectors.

Bonuses on offer

The platform seems to offer a whopping 50 percent welcome bonus. That means the platform will give you half of what you invest. It’s one of the reasons most investors sign up, hoping to get a large chunk of investment.

That’s not the case, as the platform treats the bonus as a loan. Therefore, before withdrawing, you must pay the bonus amount in full. After you do so, the platform closes your account even if there’s a balance.

Compliance, License, and Registration Markets Octa

Is licensed or regulated? NO

Markets Octa is far from being a licensed or regulated trading platform. Please stay away from such platforms or risk losing everything. There’s a warning out from CySEC regarding the use of Markets Octa and any of their subsidiary trading platforms.

Final verdict in Markets Octa

Please stay away from

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One Reply to “Markets Octa Review: A CySEC Blacklisted Platform”

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