No Regulation

Score

0 1 2 3 4 5 6 7 8 9

.

0 1 2 3 4 5 6 7 8 9

0 1 2 3 4 5 6 7 8 9

/10

OCD Finance

Cyprus | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://ocdfinances.net/en

Website

Rating Index

Contact

+357 77 717288

support@ocdfinances.net

https://ocdfinances.net/en

Grigori Afxentiou 4, Larnaca Cyprus

Forex License

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

Keywords

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-01-16

This broker lacks valid forex regulation. Please be aware of the risk!

3

Basic Information

Registered Region

Cyprus

Operating Period

2-5 years

Company Name

OCD Finance

Abbreviation

OCD Finance

Company employee

--

Customer Service Email Address

support@ocdfinances.net

Contact Number

+35777717288

Company Website

https://ocdfinances.net/en

Company Address

Grigori Afxentiou 4, Larnaca Cyprus

OCD Finance Cyprus Verified: No Physical Presence Found

OCD Finance Cyprus Verified: No Physical Presence Found

OCD Finance Cyprus Verified: No Physical Presence Found

WikiFX Survey
OCD Finance

OCD Finance Cyprus Verified: No Physical Presence Found

OCD Finance Cyprus Verified: No Physical Presence Found

OCD Finance Cyprus Verified: No Physical Presence Found

WikiFX Survey
OCD Finance

Website

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Official website

Website

ocdfinances.net
5.255.100.101
Server Location
Netherlands
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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OCD Finance

Related Companies

OCD FINANCE LIMITED(United Kingdom)

OCD FINANCE LIMITED(United Kingdom)

Active

United Kingdom

Registration No.08251825

Established2022-11-08

Related sourcesWebsite Announcement

Employees

ELIZABETH TURNER

ELIZABETH TURNER

Secretary

Secretary

Start date

Status

Employed

OCD FINANCE LIMITED(United Kingdom)

OCD FINANCE LIMITED(United Kingdom)

Disclosure

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-08-14

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