OFinancial.markets
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Risk Disclosure

Last updated · 1 January 2026

Trading leveraged products such as FX, CFDs on indices, commodities, shares and crypto is high-risk and is not suitable for every investor. This notice outlines the principal risks of trading with OFinancial Markets so you can make an informed decision before opening an account.

1. High Risk of Loss

Margin trading carries a high level of risk to your capital. The use of leverage amplifies both gains and losses. You may lose some or all of your invested capital in a short period of time.

You should not trade with money you cannot afford to lose. Before you decide to trade you should carefully consider your investment objectives, level of experience and risk appetite.

2. Leverage and Margin

Leverage on OFinancial is dynamic and volume-tiered per instrument. The maximum leverage available is 1:1000 — on FX majors on total open volume up to 1 lot and on gold up to 0.20 lots; the ratio steps down to 1:500, 1:200 and 1:100 as open volume grows, and lower caps apply to indices, oil, share CFDs and crypto. A small adverse move in the underlying instrument can produce losses far greater than the margin deposited.

If your equity falls below the margin requirement, OFinancial may issue a margin call or close some or all of your open positions at the prevailing market price without prior notice. Positions are closed at 50 % equity.

3. Negative Balance Protection

Retail clients of OFinancial benefit from negative balance protection: you cannot lose more than the funds you have deposited in your trading account. Negative balance protection does not extend to professional clients or to losses that occur outside of the trading platform (for example, banking or wallet-side issues).

4. Market and Liquidity Risk

Prices can move quickly in response to news, geopolitical events, central-bank decisions and other market-moving information. In such periods spreads can widen and slippage can occur — your order may be filled at a price that differs materially from your requested price.

During illiquid sessions (weekends for crypto, holidays for indices and metals, the daily roll-over window for FX) execution may be delayed or refused. You should not assume that any instrument is always tradable.

5. Counterparty and Execution Risk

OFinancial operates a Straight-Through Processing (STP) model and routes orders direct to tier-1 liquidity providers. There is, however, an irreducible counterparty risk that any of these providers, the technology stack or the broker entity itself could experience an outage, insolvency event or other operational failure.

Client funds are held in segregated accounts at top-tier banks and are not used for the broker's own purposes. Segregation reduces but does not eliminate counterparty risk.

6. Technology and Connectivity Risk

Online trading depends on the reliability of your internet connection, your device and the connection between you and the OFinancial servers. Latency, outages and software failures on your end or ours can prevent you from opening, modifying or closing positions in a timely manner.

You are responsible for using a stable connection and a supported MetaTrader 5 build. We recommend VPS hosting for traders running automated systems.

7. Tax and Regulatory Risk

Tax treatment of trading profits depends on your jurisdiction of residence and may change. You are solely responsible for declaring and paying any tax due on your trading results.

Regulatory rules in your country may restrict or prohibit margin trading of certain instruments. You confirm that your use of OFinancial complies with the laws of your jurisdiction.

8. Past Performance

Past performance of any instrument, account, strategy, partner, copy-trade provider or social-trading lead is not indicative of future results. Strategies that performed well historically may underperform or lose money in future market conditions.

9. Acknowledgement

By opening and trading an account with OFinancial you confirm that you have read this Risk Disclosure, understand the risks involved and accept full responsibility for your trading decisions and outcomes.

If anything in this notice is unclear you should consult an independent financial adviser before trading.

OFinancial.markets

Un bróker institucional para traders serios. Opera FX, metales, índices, energías, CFD de acciones y cripto con spreads crudos y ejecución MT5.

John Kennedy, Iris House Kanika Complex, Piso 2, 3106 Limassol, Chipre

Aviso de Inversión de Alto Riesgo: El trading online con margen conlleva un alto nivel de riesgo y puede no ser adecuado para todos los inversores, ya que podría sufrir pérdidas superiores a los depósitos. Los productos están destinados a clientes minoristas, profesionales y de contrapartida elegibles. Para los clientes que mantengan cuenta(s) con OFinancial, los clientes minoristas podrían sufrir una pérdida total de los fondos depositados pero no están sujetos a obligaciones de pago adicionales más allá de los fondos depositados, y los clientes profesionales podrían sufrir pérdidas superiores a los depósitos. Antes de operar cualquier producto ofrecido por OFinancial, cualquier afiliada de las firmas mencionadas u otras firmas del grupo OFinancial [colectivamente "OMNI Markets LLC"], considere cuidadosamente su situación financiera y nivel de experiencia. OMNI Markets LLC puede proporcionar comentarios generales que no constituyen asesoramiento de inversión. Busque asesoramiento de un asesor financiero independiente. OMNI Markets LLC no asume responsabilidad por errores, inexactitudes u omisiones. Lea y comprenda los Términos y Condiciones en los sitios web de OMNI Markets LLC antes de actuar.

La información de este sitio web no constituye asesoramiento de inversión ni recomendación ni invitación a participar en actividad de inversión alguna. Cualquier interacción con este sitio web constituye una operación individual y voluntaria por parte de quien accede. Este sitio web y su contenido no deben entenderse como invitación a contratar y/o adquirir los servicios y productos financieros de OFinancial. La información de este sitio sólo puede copiarse con permiso escrito expreso de OFinancial.

OFinancial cumple con el Estándar de Seguridad de Datos para la Industria de Tarjetas de Pago (PCI DSS) para garantizar su seguridad y privacidad. Realizamos escaneos de vulnerabilidades y pruebas de penetración regulares de acuerdo con los requisitos de PCI DSS para nuestro modelo de negocio.

OFinancial es una marca registrada de OMNI Markets LLC, autorizada en Antigua con número LLC 007/2024.

El sitio web es operado y proporciona contenido por el grupo de empresas OFinancial, que incluye:

  • OFinancial es operada por un grupo financiero autorizado y licenciado en Antigua y Mauricio, con fondos de clientes mantenidos en cuentas bancarias tier-1 segregadas y protección de saldo negativo en cuentas minoristas.
  • OFMCorp Ltd, registrada en Chipre, n.º HE 396701, ubicada en John Kennedy, IRIS HOUSE KANIKA COMPLEX, Piso 2, 3106 Limassol, enfocada en soluciones integrales de servicios dentro del Grupo OFinancial.
  • OFinancial LLC is regulated by the Financial Services Commission (FSC) Mauritius as an Investment Dealer (Full Service Dealer, excluding Underwriting) with License Number GB25205138.

OMNI Markets LLC no ofrece sus servicios a residentes de ciertas jurisdicciones como EE.UU., Irak, Myanmar y Corea del Norte.