OnFin's ECN spreads, tier-1 liquidity claims and 1:3000 leverage are built for active traders who fund with Opay or OFA and move fast. But the badge is MISA Comoros — offshore and lightly supervised — and the non-trading fee terms mean idle accounts get bitten. A capable execution venue, not a safety-first one.
Every filing we've tracked across OnFin's licenses — license grants, renewals, warnings, fines. Color-coded by severity. Source links go to the regulator's public register.