Accounts, residence and client classification
Sections ↑OZIOS states that it serves clients within the EU and does not provide retail CFD trading to Belgian residents. It advertises retail leverage up to 1:30. These geographic limits belong beside the account tariff: a cross-border brand is not a worldwide account offer.[1]
Published account tiers
| Tier | Minimum deposit | EU share-CFD rate | US share-CFD rate |
|---|---|---|---|
| Start | EUR 100 | Not displayed | Not displayedSource 3 |
| Basic | EUR 10,000 | 0.10% | 0.20%Source 3 |
| Normal | EUR 50,000 | 0.075% | 0.20%Source 3 |
| Premier | EUR 250,000 | 0.05% | 0.15%Source 3 |
| VIP | EUR 500,000 | 0.025% | 0.10%Source 3 |
| Professional | EUR 1,000,000 | 0.01% | 0.10%Source 3 |
The Professional package name does not itself establish regulatory professional status. Elective reclassification needs assessment, a written request and acknowledgement of lost protections. At least two criteria apply: significant trading averaging ten transactions quarterly over four quarters; a portfolio above EUR 500,000; or at least one year of relevant financial-sector work. Classification changes can alter compensation rights.[16]
CFDs and physical shares
Sections ↑OZIOS describes both physical-share investment and CFD trading. The website’s market range includes FX, commodities, equities, indices and ETFs. Selecting a company name alone therefore does not identify ownership: the product label determines whether the position is a share holding or a cash-settled derivative.[2]
Selected instruments in the current inventory
| Market | Examples | Exposure distinction |
|---|---|---|
| Forex | EURUSD, GBPUSD and USDJPY | Currency-pair CFDsSource 6 |
| Metals | XAUUSD#, XAUEUR, XAGUSD#, platinum, palladium, copper and aluminium | Metal-price exposure; no bullion delivery establishedSource 6 |
| Energy | Brent, WTI and natural gas | Commodity CFDs with symbol-specific contractsSource 6 |
| Agriculture | Cocoa, coffee, cotton, sugar, corn, soybean and wheat | Cash or futures-linked symbols must be distinguishedSource 6 |
| Indices, equities and ETFs | US500Cash and other index symbols; international listed companies and funds | The inventory includes exchange labels; these do not turn a CFD into exchange-owned securities.Source 6 |
The physical-share information document describes acquisition of a share and company participation rights rather than leveraged CFD exposure. It still discloses commissions and price risk. Costs illustrated using historic prices are not an October 2026 execution quotation.[20]
Spreads, financing and account charges
Sections ↑The forex KID says spreads float and labels its numerical example illustrative. Its July 2024 prices and USD spread entry do not establish a current EUR/USD pip spread. A usable trade-cost quotation needs the live spread, contract size and applicable account commission; overnight financing remains separate.[21]
The execution policy refers broadly to a 0.2% commission, while the account page publishes lower tier-specific share rates. The policy also describes liquidity-provider remuneration. These statements do not support applying 0.2% universally to every asset; the instrument and account schedule must resolve the applicable charge.[15]
Holding and administration charges
| Item | Published condition |
|---|---|
| Physical shares | Buy-only; 2% annual management fee collected daily as swap, with triple Wednesday charging.Source 4 |
| Inactivity | First 12 months free; then EUR 15 monthly, EUR 20 from month 18 and EUR 25 from month 24, or account-currency equivalent.Source 4 |
| Italian transaction tax | Italian CFDs and ITA40 incur notional-based FTT; published bands range from EUR 0.25 to EUR 200.Source 4 |
Examples from the current swap file
Account currencies may be EUR or USD, with others available only if offered. Inactivity also permits account closure after a year with notice; dormant balances remain owed and can be requested. That operational right is distinct from the monthly fee ladder.[13]
For an instrument denominated differently from the account, the forex KID says the final payout depends on the exchange rate. It does not provide a conversion-markup tariff.[21]
The commodity KID identifies spread and ongoing swap as separate costs and warns that its figures are illustrative. A gold quotation and an FX quotation cannot be compared by treating their raw point or cash entries as the same unit.[22]
MT5, orders and rollover handling
Sections ↑The platform page provides MT5 access, chart-based order editing, price alerts, an economic calendar and trading-history tutorials. It describes automated trading tools, but device access and permission for a specific algorithm are separate questions. No hands-on desktop, browser or mobile test was performed.[10]
The business terms require written permission for software applying AI analysis, including robots, to company systems or accounts. Report suspected credential compromise immediately: replacement access is issued and order entry is unavailable until it arrives.[13]
OZIOS transmits CFD orders to third-party execution venues rather than acting as their principal counterparty under the inspected policy. Market, buy/sell limit and buy/sell stop orders are described. Pending orders remain until cancelled; stop-loss and take-profit instructions can execute at the next available price, including during gaps.[15]
Trading controls that affect open positions
| Control | Published effect |
|---|---|
| Margin monitoring | 100% margin call; 50% close-out. Platform notices require the client to be logged in.Source 4 |
| Overnight accounting | Swaps accrue at trading-day end; Wednesday is triple-charge day.Source 4 |
| Futures rollover | Index/commodity positions transfer forward. Stop-loss, take-profit, limit and stop-entry orders cancel ten minutes before expiry.Source 4 |
| 2026 calendar | The current calendar shows 27 October for soybean, copper and natural-gas contract expiry. Other symbols have different dates.Source 8 |
The business terms permit orders by telephone after requested identity checks and essential trade details. This is a documented alternative instruction channel, but reasonable efforts do not guarantee transmission or execution during an outage.[13]
Deposits, withdrawals and transfers
Sections ↑Cash movement rules
| Stage | Published handling |
|---|---|
| Funding options | Bank transfer or card through the trading account after verification; bank arrival can range from minutes to business days.Source 2 |
| Deposit credit | Within one business day after funds clear into the company’s bank account.Source 12 |
| Withdrawal processing | By the next business day after a complete signed form, if ownership, free funds and margin conditions are satisfied; checks can extend this.Source 12 |
| Destination and internal transfers | Return to the original same-name source; no anonymous/third-party payments. Own-account internal transfers follow company policy.Source 12 |
OZIOS publishes no broker deposit or withdrawal fee, but deducts third-party transfer/payment charges. Listed institutions include Hellenic Bank, Finby and Interpolitan Money; the list is not a guarantee that every method is available to each applicant. Cash must first enter the client’s own bank account before transfer.[9]
Retail protections and compensation
Sections ↑The forex KID identifies segregated client accounts and negative-balance protection. The latter limits account losses; it does not make a stop-loss price guaranteed or protect a profitable position from ordinary market losses.[21]
The company states that it belongs to the Cyprus Investor Compensation Fund. Its February 2026 disclosure applies to eligible retail claims and excludes professional clients and eligible counterparties; the cap is aggregated across a client’s accounts. It is a failure-to-return-assets mechanism, not trading-loss insurance.[19]
CySEC’s guide states the calculation more precisely: the lower of 90% of cumulative covered claims or EUR 20,000. Eligibility, a qualifying firm failure and the Fund’s claims procedure still apply. The broker’s simpler EUR 20,000 headline does not establish full reimbursement of a smaller claim.[26]
Verification, records and assistance
Sections ↑Identity checks use a current passport or accepted identity document. Address evidence includes utility bills, bank statements and official records; mobile-phone bills, handwritten documents and insurance documents are excluded. Family-member address evidence needs relationship documentation. Corporate applicants need incorporation, beneficial-owner and authorised-representative records.[5]
Trade confirmations are due by the next business day after execution or receipt from the venue. Discrepancies should be raised within ten business days.[12]
Personal-data access and portability requests can be made through [email protected]. The Privacy Notice’s rights are subject to legal retention requirements; they are not a promised automatic tax-report export. It describes protections for stored information and controlled access.[23]
Official contact routes
Complaints are acknowledged within five business days with a reference number. The firm targets a result within two months; a holding reply can extend this by one month. Its procedure identifies the Cyprus Financial Ombudsman and still states a four-month referral clock. CySEC accepts regulatory complaints but does not determine individual compensation.[17]
The Ombudsman’s current consumer page instead lists six months to complain to the firm, measured from awareness of the harmful act, and referral periods of 12 months from the firm complaint and 18 months from awareness. It lists a EUR 20 filing fee and a EUR 250,000 dispute ceiling. Check that authority’s current eligibility rules rather than relying solely on OZIOS’s older four-month wording.[25]
Analysis and conditional social trading
Sections ↑Autochartist provides chart patterns, key levels, statistical and fundamental content, and market-news emails. It supplies analysis rather than a blanket instruction to execute its scenarios. Account-tier eligibility is shown in the account matrix; access to a tool does not establish a managed-account mandate.[11]
The February 2026 agreement contains a CFD social-trading appendix: activation authorises copied orders without individual approval, and providers set a performance fee on net profit using a watermark. These contractual terms do not establish that new subscriptions are presently available to every client.[12]
The risk notice explains disconnection: after stopping automatic orders or unfollowing a provider, the client makes their own opening, modification and closing decisions. Editing a copied trade breaks its automatic link to the provider’s later changes. Provider closures can otherwise close linked positions automatically at current prices; delays and different fills can change results.[14]
Legal identity and cross-border scope
Sections ↑CySEC’s record approves ozios.com, apmefx.com, oziotrader.com and monestia.com for APME FX Trading Europe Ltd. It lists cross-border permissions in multiple European markets, including Germany, Italy, Spain, Poland and Slovakia. These entries do not override the broker’s narrower published residence policy.[24]
OZIOS is the brand; APME is the contractual investment firm. Its company information lists reception/transmission, execution, portfolio management and advice permissions. A permission inventory does not mean every client receives every service or that a brand change has migrated accounts.[18]
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
APME FX Trading Europe Ltd
CyprusSource 24
| Issuer & identifier | Recorded status | Date & scope |
|---|---|---|
| Cyprus Securities and Exchange Commission335/17 | Authorised | Checked 20 Oct 2026Official firm record inspected; licence dated 10 August 2017 and company registration 347219.Source 24 |
Sources & further reading
- Current offer and residence limits OZIOS · Accessed 20 Oct 2026
- Markets, funding and contacts OZIOS · Accessed 20 Oct 2026
- Account tiers OZIOS · Accessed 20 Oct 2026
- Trading and administration conditions OZIOS · Accessed 20 Oct 2026
- Verification documents OZIOS · Accessed 20 Oct 2026
- Current instrument inventory OZIOS · Accessed 20 Oct 2026
- Published swap inputs OZIOS · Accessed 20 Oct 2026
- 2026 futures-expiry calendar OZIOS · Accessed 20 Oct 2026
- Funding fees and providers OZIOS · Accessed 20 Oct 2026
- MT5 platform access OZIOS · Accessed 20 Oct 2026
- Autochartist service OZIOS · Accessed 20 Oct 2026
- Client agreement: February 2026 OZIOS · Accessed 20 Oct 2026
- Business terms: February 2026 OZIOS · Accessed 20 Oct 2026
- Risk notice: February 2026 OZIOS · Accessed 20 Oct 2026
- Execution policy: February 2026 OZIOS · Accessed 20 Oct 2026
- Client classification OZIOS · Accessed 20 Oct 2026
- Complaint procedure: February 2026 OZIOS · Accessed 20 Oct 2026
- Company and permitted services OZIOS · Accessed 20 Oct 2026
- Investor Compensation Fund disclosure OZIOS · Accessed 20 Oct 2026
- Physical-share product information OZIOS · Accessed 20 Oct 2026
- Forex CFD product information OZIOS · Accessed 20 Oct 2026
- Commodity CFD product information OZIOS · Accessed 20 Oct 2026
- Personal-data policy OZIOS · Accessed 20 Oct 2026
- APME firm record Cyprus Securities and Exchange Commission · Accessed 20 Oct 2026
- Current complaint-service time limits Office of the Financial Commissioner, Cyprus · Accessed 20 Oct 2026
- Investor Compensation Fund guide Cyprus Securities and Exchange Commission · Accessed 20 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.