Oxi Markets

Is Oxi Markets a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.

Who is Oxi Markets?

On the surface, Oxi Markets looks like an ordinary forex and crypto broker. Its public site is presented at https://oximarkets.com/. But surface impressions are exactly what these operations rely on — the substance behind Oxi Markets is where the problems begin.

Is Oxi Markets regulated?

We could find no evidence that Oxi Markets holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• Unrealistic profit claims and pressure to deposit more
• Account dashboards that show “gains” with no real market exposure
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• No credible physical address or verifiable corporate record
• No verifiable licence from a recognised financial regulator

Our analysis

Oxi Markets claims to be regulated by Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find any results on FSA of Saint Vincent and the Grenadines matching to Oxi Markets. What's more, FSA of Saint Vincent and the Grenadines doesn't regulate forex and it is not a regulatory institution. The truth is that Oxi Markets is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Can you recover money lost to Oxi Markets?

If you have deposited with Oxi Markets, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.