Company Information

Get to know Onix Capital

Onix Capital operated primarily out of Brazil, soliciting public investments with promises of exceptionally high and often fixed daily returns, allegedly generated from forex and cryptocurrency trading. The company, led by figures such as Otto Spork, attracted a significant number of investors before facing regulatory scrutiny. In 2019, Brazil's Securities and Exchange Commission (CVM) issued a "Stop Order" against the company for making irregular public offerings of collective investment contracts without the required authorization. Following regulatory action and failure to pay its investors, the company collapsed and is now defunct, being widely recognized as a fraudulent Ponzi scheme.

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Technology Software Trading Platform

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Onix Capital

United Kingdom

Founded in

09 Nov 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.