English

Regarding the legitimacy of One Financial Markets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FCA,SFC,DFSA,FSCA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

FSCA Suspicious Clone

Is One Financial Markets safe?

The regulatory license is the strongest proof.

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Appointed Representative(AR)

Licensor:

Axi

Australia ASIC MM

Licensed Institution:
ONE FINANCIAL MARKETS PTY LTD
Effective Date:
2018-07-06
Email Address of Licensed Institution:
Simon.Hodgkiss@axicorp.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.axicorp.com
Expiration Time:
2019-06-30
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
0299655835
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FCA Market Maker (MM)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Market Maker (MM)

Licensed Institution:
Axi Financial Services (UK) Limited
Effective Date:
2007-08-16
Email Address of Licensed Institution:
compliance.uk@axi.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.axi.com/uk
Expiration Time:
--
Address of Licensed Institution:

1 Finsbury Market London EC2A 2BNE C 2 A 2 B N UNITED KINGDOM
Phone Number of Licensed Institution:
44 2038572000
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

SFC Leveraged foreign exchange trading

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Leveraged foreign exchange trading

Licensed Institution:
One Financial Markets Asia Limited
Effective Date:
2016-10-31
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

--
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

DFSA Retail Forex License

Dubai Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Retail Forex License

Licensed Institution:
One Financial Markets (DIFC) Limited
Effective Date:
2017-03-16
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
2019-04-22
Address of Licensed Institution:

OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAE
Phone Number of Licensed Institution:
971 4 453 1200
Licensed Institution Certified Documents:

Annex1 Annex2

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Financial Service Corporate

Licensed Institution:
AXI FINANCIAL SERVICES (UK) LTD
Effective Date:
2015-04-07
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
2024-09-03
Address of Licensed Institution:

1 FINSBURY MARKET LONDON UNITED KINGDOM
Phone Number of Licensed Institution:
+44 203 544 9646
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

Is One Financial Markets a scam, or is it legit?

The latest exposure and evaluation content of One Financial Markets brokers.

Customer service won't allow to withdraw

1. The customer service of this website (fake okx Ouyi) asked me to upgrade my account for the first time and asked me to pay 30% of the account balance as the upgrade fee, and said that I would withdraw the money after the payment. 2. After paying 52844.4 USD back and forth, I was still not allowed to withdraw the funds. In the name of fraudulent money laundering, my account was frozen, and I was required to pay another 12% of the account balance to prove that my account was fine. I made a withdrawal. I paid 5026.71 USTD yesterday. The more I think about it, the more wrong I am.

OFM deducts 10% for withdrawal which is really not appropriot

Why do you say he can't? Because I have used it and it has no other advantages except better service. The response speed is really slow and cardy, and then there is an annual fee for use (the customer service said that it will be deducted every year, it seems to be 20 or 30 US dollars / year) and then the speed of withdrawal It is very slow (the system maintenance often waited a week for the last time) and then the real-time exchange rate of 6.7. The withdrawal of Oufu is at 6.2, which is equivalent to deducting 10% (it is said to be an agent to withdraw money to a third party) .. Combining the above Gold can't directly get 0 points, so OFM really can't.

Deliberately freeze account and not withdraw

No withdrawal is allowed, but the margin is still required. The fraud platform has been reported.

Must be punished severely

The communicating with the platform is invalid. Hope to recover funds with the help of the exposure of the platform! I also hope that no one will be deceived anymore.

Legitimacy of similar brokers

One Financial Markets's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. One Financial Markets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.