✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker OFXB (also called ofxb.io), is a Forex and CFD broker. Is OFXB 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 did a review on OFXB. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that 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.
We carry out this review and assessment, due to the fact that 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: Donnybrook Consulting Ltd.
✅ Regarding its location, the broker mentions being based on: Dominican.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by OFXB, we note that it offers 4 different types of account / plans: Basic Account, Trader Account, Business Account and Corporate Account. We will leave you an image with a little information about each type of account.
Basic account: minimum initial deposit of $300, spreads from 1.3 pips, leverage up to 1:10, advanced learning, 24/5 account manager, first deposit bonus, 5 trading signals per week.
Trader Account: minimum initial deposit of $2.500, spreads from 1.1 pips, leverage up to 1:75, advanced learning, 24/5 account manager, first deposit bonus, 10 trading signals per week.
Business account: minimum initial deposit of $10.000, spreads from 0.9 pips, leverage up to 1:50, advanced learning, 24/5 account manager, risk management webinar, 25% account insurance, 10 trading signals per week.
Corporate Account: minimum initial deposit of $50.000, spreads from 0.9 pips, leverage up to 1:25, advanced learning, special account manager, risk management webinar, 25% account insurance, 10 trading signals per week.
In the following image you can have more information about the types of account. Click here to see image 1 in full size y Click here to see image 2 in full size.
La platform to operate that OFXB offers is: platform MT4.
We will now analyze the different resources and aids for traders that OFXB provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
OFXB provides the following aids or resources to traders or interested parties: some live charts, analysis, information about the services it offers, explanation of some important concepts, really not much more than this
| Other information about OFXB |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: ofxb.io
📞 Telephone number: does not have
📧 Email: [email protected]
>>> Assessment on OFXB <<
Ending with this section, in our opinion Do we believe that the company OFXB is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to be cautious, since it is a broker that is not regulated and is located in a very insecure country for this type of actions, in addition, when looking for reviews about OFXB we find many that are negative and have fun broker. We suggest using caution.
⛔ Attention ⛔ : OFXB, together with AB System, Bid Broker Stocks, Energy Markets, EuroFX, NeoTrade, OnyxProfit y OptiMarkets They belong to the infamous Donnybrook Consulting Ltd, a company with a dismal reputation that has been accused of scam, and has been denounced by various European financial regulators, be careful. ⛔ WE SUGGEST EXTREME CAUTION ⛔
⛔ Attention ⛔ : in July 2021 CNMV added OFBX to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔➡️ Link to the CNMV's July 2021 ⚠️ warning
We always recommend working only with properly 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?
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.
[democracy id = ”1087 ″]
Yesterday I read a report from the cnmv denouncing these criminals, I hope they end up in jail
Hello Santiago, thank you for commenting on OFXB. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Good morning friends, I need your help. I'm in deep trouble with these ofxb crooks.
I need help to withdraw € 20000 from ofXb. I have tried everything. It is impossible for me, they do not give me a solution from the broker. They are shameless scammers.
Hi Juan, talk to our CHAT, they will find the solution for you, it is a company specialized in recovering money from scams like this one. The OFXB guys make it up, they're all part of the same group of scammers, try to rescue your money. Thank you for sharing your experience with OFXB. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you've lost and they keep it.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I also find myself scammed by OFXB like Miguel. At first, I was operating with TRADE 360 CamilaCastillo tel +35725030622 ext 3058 Even though the company was regulated, they deceived me by telling lies, The first advisor Lucas Medina [email protected] after a month, he tested positive for Covid and delegated me to Carlos Echeverri [email protected] tel +34910920873 ext 3009 Cyprus +35725030622 ext 3009. Who soon left me because he had to return to Argentina for his sick father. A third advisor Ricardo Diaz called me who finished the task ricardod @ trade360 and with LETS TALK
He told me that I should enter more capital, I barely reached a balance of $ 8000 with family credits and despite the fact that Trade360 informed me that my capital was at risk, Ricardo told me not to worry that everything was fine and that I had patience. an entry to IFX Bank CROWD TECH LTD M.Kyprianou House 3dr and 4th floor 116 Gladstonos 3032 Limassol CYPRUS IBAN GB84IFXS23229071638858 Bic IFXS GB2L BANK IFX UK LTD 119 Marylebone Road LONDON NW1 5PU UK for € 1500 A few days later my capital was fired leaving it 260 $ and Ricardo never contacted me again to give me an explanation, that's how Emma from OFXB contacted me assuring me that she was referring me to an advisor who would get my money back, Serious mistake! This Marcel Venegas operated with Donnybrook and made me see how I recovered my lost capital with Trade360 after payment of € 1800 made with a Wallet in Coinbase that I never verified that I had it with skill and tricks then I passed it to a blockchain and he told me to re-enter 1500 € 3000 in coinbase and then they would go to HIS wallet when he made a withdrawal of € 17.000 with OFXB Of my balance that had already amounted to € 1500 (LIE) He could withdraw but I could not. He left me a few weeks for PERSONAL reasons in Carlos's hands doing the procedures by whatsapp and with TEAMWIEVER And he asked me for an income of € 1500 to withdraw XNUMX (that this amount was returned) I CANNOT contact them all Band of Thieves because they do not answer the phones, since in their WhatsApp contacts NO one appears. Is there a possibility of claiming? How was I so naive to believe the SCAM? SCORIA OF PEOPLE WITHOUT SCRUPLE That this comment serves for the record and no one else bites Thanks
Hello RAFAEL, they make everything up, they are all part of the same group of scammers, try to rescue your money. Thank you for sharing your experience with OFXB. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you've lost and they keep it.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
At first it seemed all nice but now they don't want to give me the money, they have scammed me2000 dollars
Hi Miguel, thank you for sharing your experience with OFXB. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you've lost and they keep it.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.