Oqtima

In our imported dataset, Oqtima (legal entity reference: CDE Global Markets Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence SD109, status: regulated, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 406/21, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, CYSEC public register.

Oqtima is registered at IMAD COMPLEX, Office 7, UNIT 204, 2nd Floor, Ile Du Port, Seychelles and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 2 recorded licences (FSA, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

Oqtima carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Oqtima, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.