OC Financial Corp Comments

In this section we will analyze the broker OC Financial Corp, is a CFD broker. Is OC Financial Corp Really Recommended To Make An Investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

You might be wondering why we do a review on OC Financial Corp… It's because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, know information that every investor should know before deciding or not, to invest with an investment company.

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We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.

Essential information: Who does it belong to? Where is located? Is it a regulated broker?

The broker mentions being part of: does not mention it.

As to its location, The broker mentions being based in: supposedly the United Kingdom, but if true it should have an FCA regulation, which does not happen, which makes us doubt that its base in the United Kingdom is real.

If we analyze the regulation of the broker: because actually OC Financial Corp does not mention anything about being a regulated company, we believe that it is an unregulated broker.

If now we go on to analyze account types offered by OC Financial Corp, we note that they do not really offer information about owning different types of account.

Las platforms to operate that OC Financial Corp offers are: does not mention it.

We will now analyze the different resources and aids for traders that OC Financial Corp provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.

OC Financial Corp Website
OC Financial Corp Website

OC Financial Corp provides the following aids or resources to traders or stakeholders: some live charts, economic calendar, really not much more than this.

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Other information about OC Financial Corp

Some more information in case you want to contact the company, or see its website for yourself.

Website: www.ocfinancialcorp.com

Phone number: + 44 (20) 3769-1425

Email: [email protected]

>>> Valuation on OC Financial Corp <<

Ending with this section, in our opinion Do we believe that OC Financial Corp is reliable? Should you invest your money with the company?

The truth is that, we believe that it is better to be careful because: it does not mention which company manages the website, it is an unregulated broker, when looking for other reviews about OC Financial Corp, we did not find anything, which makes us think that it is of a "new" company.

For these reasons, we believe that OC Financial Corp is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?

Update December 2019: CNMV (Spanish financial regulator) has warned about OC Financial Corp

You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.

We leave a vote open so that traders, clients and users of the broker can vote.

What do you think of OC Financial Corp? What has been your experience?

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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

12 comments on «OC Financial Corp: Rating and Comments»

  1. anibal Campos Reply

    Greetings Lisbeth, you need to include the legal and accounting firm LARA LEGAL CORP, in charge of Mr. MAURICIO LARA, who are in charge in Costa Rica of representing these bandits in legal and accounting matters, and also who constitute the companies to operate in that country. laralegalcorp .com
    Everyone can verify the information on the website. regards

    • Recommended Brokers Reply

      Hi Anibal, thank you very much for the information about the broker. Any way to corroborate this information?


  2. Lisbeth Hunter Salander Reply

    In this blog you will find information about the network of scam brokers of which this company is part brokersestafa.blogspot .com
    If you have already been scammed, here are tips to help you make the legal and police reports to which you are entitled.

  3. Maria Dos Santos Reply

    This company is part of a network of scam companies run by the same owners, who have been embezzling for ten years in several Latin American countries.
    They will introduce themselves to you as IQ-BN or under another name (Pacific Alliance, Traynor, Herkz, OC Financial Corp, Herva International, Horus International, Value Corp, etc) and will ask you to deposit money in a company with another name, but THAT NEITHER IS A BROKER with an operating permit. In the end it is the same owner with several front companies. NONE of the companies where these criminals ask you to deposit is endorsed as a broker. Thats false. They don't invest their money anywhere. After a while (sometimes up to two years), they will disappear with the capital you gave them.
    As a rule, before depositing your money in any broker, you should check on the internet that it is endorsed by regulatory agencies such as FINRA, NFA, FSA, SFC, etc. Visit the pages of the regulators and look there for the company name. It is not enough that it is a similar name (OC Financial Corp is not the same as OCF Financial Corp). These scammers use names similar to well-known companies, always to confuse you.
    Do your research well before operating. Don't be guided by what the person calling you is saying. If the broker is not regulated, DO NOT INVEST. The tips on this blog (Recommended Brokers) can help you a lot to prevent scams.
    If you have already been scammed by them, join our collective complaint that is running in different national and international police instances. We can guide you on how to do it.
    We too were scammed.

  4. Hannibal Campos Reply

    Good afternoon, my name is Anibal Campos, now these criminals by trade, have opened another company called IQ business needs, with telephone lines in Brazil, but it is the same network as Pacific Alliance Capital, Oc Financial Corp, Core, Zantar, etc. By OSCAR ABRAHAM CARPIO GONZALEZ, ENRIQUE SANCHEZ YAÑES, VICTOR HUGO RODRIGUEZ CENICEROS, RACHEL MURILLO, MANLIO ARELLANOS GUTIERREZ, LISBERT ARELLANOS GUTIERREZ, CITLALLI ARELLANOS D'APONGA ESCONLE, FELIPUNE ESCANDRO. Take precautions, I am doing an exhaustive follow-up line of these criminals and I will be publishing every move they make every week. follow me on twiter @ trading-scam, by mail hadn[email protected].
    I thank the administrators of this page for opening a link with this new scam company. the web is iq-bn .com /

    • Recommended Brokers Reply

      Hello Anibal, the review on IQ BN. Could you explain more about the connection between these companies? Or more information in general, especially that helps clients who have problems with these companies.


  5. Abraham Rodriguez Reply

    It is not a broker, it is a screen made by Oscar Carpio Gonzalez, legal representative of Pacific Alliance Capital based in Costa Rica. And it is part of a well-designed scam .. I have a password and username to enter and see my operations, but more than 6 months without attending to me in Pacific Alliance, nor answering emails or phones. I also write through the page, call the numbers and write by mail that they answered me [email protected], and nobody cared ... it's a scam! Complete….

    • Recommended Brokers Reply

      Hi Abraham, thank you for sharing your experience with OC Financial Corp, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails? We also recommend leaving your experience in the section on Pacific Alliance Capital.

      Can you better explain the connection between OC Financial Corp and Pacific Alliance Capital?


    • abraham rodriguez Reply

      The people from Pacific Alliance contact you, they tell you that they will manage an account in a broker, and after about 4 days you receive an email from Oc Financial Corp that indicates your investment account was approved. There you get the documentation and conditions of the contract, and you start to "operate" everything through Pacific Alliance, I have emails, contracts, banks where they tell you to fund the account, etc. I was in Ireland at the address of said broker and it doesn't exist ... if they allow me a way, I can send you copies of everything, with a passport, etc.
      They are all Mexican and I will soon make public who are involved in this mafia network.

      • Recommended Brokers

        Hello Abraham, we thank you for all the information about OC Financial Corp and Pacific Alliance Capital, if you have more information we would appreciate it if you share it, such as numbers, emails, names of advisers.

    • Maria Dos Santos Reply

      Hi Abraham. We were also scammed by the Pacific Alliance and this gang of thieves. We are organizing a class action criminal lawsuit. Please, contact me by mail [email protected]

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