OZO FX - OZO FX
Bankruptcy

OZO FX

Official Certification
country-flagSaint Vincent And The Grenadines
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
OZO FX
Country
Country
Saint Vincent And The Grenadines
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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OZO FX Enterprise Introduction

The Official Website Of OZO FX Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore, We Can Only Collect Some Relevant Information For Reference Only.

2022-03-04 UK FCA Adds OZO FX To Warning List

On March 4, 2022, The FCA Issued A Warning That OZO FX Provides Financial Services And Products In The UK Without Authorization. You Can Visit The Following Website For Details: Https://www.fca.org.uk/news/warnings/ozo-fx

2022-03-11

OZO FX Claims To Be Registered With The Saint Vincent And The Grenadines Financial Services Authority (SVG FSA), Registration Number 25108 IBC 2018, And Has Obtained A Company Authorization From The UK Department Of Commerce And Industry (CH), Authorization Number 13414237. However, We Did Not Find Any Results Matching This Trader In SVG FSA.

And While We Did Find Results Matching OZO FX In CH, As A Forex Trader, You Should Know That CH Is The Companies Registry In The UK And Has No Legal Right To Regulate Any Forex Activities. According To UK Law, All Companies And Individuals Offering, Promoting Or Selling Financial Services Or Products In The UK Must Obtain Authorization Or Business Registration From The Financial Conduct Authority (FCA). When We Searched For This Broker In The FCA, We Found That The Company Had Been Warned By The FCA On March 4, 2022. It Is Said That The Broker Is Not Authorized To Provide Financial Services.

The Fact Is That OZO FX Is Not Regulated By Any Regulatory Authority. This Means That Investors' Funds Invested In This Broker Are Not Safe And Cannot Be Protected By Any Laws. It Is A Fake Trader.

2022-07-08 We Found That The OZO FX Webpage Has Expired

On July 8, 2022, We Found That Https://www.ozofx.com/this Domain Name Has Expired, And It Is Highly Likely That The Domain Name Has Been Suspended, Which Is A Bad Sign.

Due To The Inability To Access The Broker's Website Now, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platforms, Minimum Deposits, Etc.

As For Supervision, It Has Been Verified That OZO FX Has Not Obtained Any Valid Licenses At Present.

But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Number Or Company Address.

Note: OZO FX As A, Unregulated Broker, Which Means That The Client's Investment May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold The Company Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

OZO FX Enterprise Security

Website Information
The Website Is No Longer Accessible
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

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Risk Statement
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