OFinancial.markets
Legal

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

Um corretor institucional para traders sérios. Opere FX, metais, índices, energias, CFDs de ações e cripto com spreads brutos e execução no MT5.

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

Aviso de Investimento de Alto Risco: O trading online com margem implica um nível elevado de risco e pode não ser adequado para todos os investidores, pois você pode sofrer perdas superiores aos depósitos. Os produtos destinam-se a clientes de varejo, profissionais e contrapartes elegíveis. Para clientes que mantêm conta(s) na OFinancial, clientes de varejo podem sofrer perda total dos fundos depositados, mas não estão sujeitos a obrigações de pagamento subsequentes além dos fundos depositados, e clientes profissionais podem sofrer perdas superiores aos depósitos. Antes de negociar quaisquer produtos oferecidos pela OFinancial, suas afiliadas ou outras empresas do grupo OFinancial [coletivamente “OMNI Markets LLC”], considere cuidadosamente sua situação financeira e nível de experiência. A OMNI Markets LLC pode fornecer comentários gerais que não se destinam a serem aconselhamento de investimento. Procure aconselhamento de um consultor financeiro independente. A OMNI Markets LLC não assume responsabilidade por erros, imprecisões ou omissões. Leia e compreenda os Termos e Condições nos sites da OMNI Markets LLC antes de agir.

As informações neste site não constituem aconselhamento de investimento, recomendação ou solicitação para participar de qualquer atividade de investimento. Qualquer interação com este site constitui uma operação individual e voluntária do acessante. Este site e seu conteúdo não devem ser entendidos como convite para contratar e/ou adquirir os serviços e produtos financeiros da OFinancial. As informações neste site só podem ser copiadas com permissão expressa por escrito da OFinancial.

A OFinancial cumpre o Padrão de Segurança de Dados do Setor de Cartões de Pagamento (PCI DSS) para garantir sua segurança e privacidade. Realizamos varreduras de vulnerabilidade e testes de penetração regulares de acordo com os requisitos PCI DSS para nosso modelo de negócio.

OFinancial é uma marca registrada da OMNI Markets LLC, autorizada em Antígua com número LLC 007/2024.

O site é operado e fornece conteúdo pelo grupo de empresas OFinancial, que inclui:

  • OFinancial é operada por um grupo financeiro autorizado e licenciado em Antígua e Maurício, com fundos de clientes mantidos em contas bancárias tier-1 segregadas e proteção de saldo negativo em contas de varejo.
  • OFMCorp Ltd, registrada em Chipre, reg. HE 396701, localizada em John Kennedy, IRIS HOUSE KANIKA COMPLEX, Andar 2, 3106 Limassol, focando em soluções abrangentes de serviços dentro do 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.

A OMNI Markets LLC não oferece seus serviços a residentes de certas jurisdições como EUA, Iraque, Myanmar e Coreia do Norte.