OTOFPR CAPITAL GROUP LIMITED Review

About OTOFPR CAPITAL GROUP LIMITED

OTOFPR CAPITAL GROUP LIMITED was incorporated on 17 August 2023 in the United Kingdom, registered under company number 15077946 at Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY, and was formally dissolved on 21 January 2025 (). The Cyprus Securities and Exchange Commission (CySEC) issued a warning dated 26 October 2023 stating that the firm provided financial services without authorisation (). Subsequently, the UK Financial Conduct Authority (FCA) issued a warning on 18 December 2023, confirming that OTOFPR CAPITAL GROUP LIMITED was operating without FCA authorisation ().

The entity claims to have regulatory status with CySEC and the U.S. Financial Crimes Enforcement Network (FinCEN), yet no record exists in CySEC’s registry under that name, and while a match was found for FinCEN, FinCEN is not a regulator for forex or CFD brokers (). As such, the broker lacks any valid licence for forex or CFD activities.

Who it’s for

• The broker is not regulated by any recognised financial authority and is officially flagged by both CySEC and the FCA for unauthorised operations.
• The UK company is dissolved and offers no current legal operating entity.

Pros and cons

Pros

• No verifiable licences or authorisations exist for this broker.

Cons

• Issued regulatory warnings by CySEC (26 October 2023) and the FCA (18 December 2023).
• Claims of regulation with CySEC and FinCEN are unsubstantiated by official registries.
• UK entity was dissolved on 21 January 2025.
• No evidence of valid regulatory status for forex, CFD, or related services.