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    One Financial Markets

    One Financial Markets

    United Kingdom
    10-15 years Regulated in United Kingdom Market Making(MM) MT4/5 full license Regional Brokers
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 7.74
    Risk Management Index 0.00
    Software Index 7.40
    Business Index 8.57
    Regulatory Index 7.71
    Company Abbreviation

    One Financial Markets

    Registered country

    One Financial Markets United Kingdom

    Company Name

    C B Financial Services Limited

    Company address

    --

    Website

    https://www.onefinancialmarkets.com/

    Financial Conduct Authority
    FCA Regulated

    Market Making(MM)

    Financial Sector  Conduct  Authority
    FSCA Exceeded

    Financial Service Corporate

    Australia Securities & Investment Commission
    ASIC Revoked

    Appointed Representative(AR)

    Securities and Futures Commission of Hong Kong
    SFC Suspicious Clone

    Leveraged foreign exchange trading

    Dubai Financial Services Authority
    DFSA Suspicious Clone

    Retail Forex License

    Broker Information
    Customer Service Phone Number

    + 44 ( 0 ) 203 857 2000

    Customer Service Email Address

    info@ofmarkets.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
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    FX919 Risk Alerts
    6
    2021.10.19
    The number of the complaints received by FX919 have reached 27 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    The number of this brokers's nagitive field survey reviews has reached 3, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by FX919

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Unable to withdraw Unable to withdraw
    It required membership in order to withdraw, otherwise the account would be locked.
    FXNQPeao0869

    2021/10/10 14:41:42

    Others My bank card has been frozen for suspected money laundering and my life is greatly affected.
    I’ve communicated with them many times and hope I can get an explanation and resolution. But they didn’t which disappointed me. Traders shouldn’t pay for the mistakes of brokers and payment channels. And I hope their action can be known by more traders. Do not choose this broker and make the same mistake like me
    FXYXBiil9714

    2021/5/25 7:33:53

    Others Suspected money laundering makes my bank card frozen
    The payment channel in the Oufu Market is suspected of money laundering, causing the bank card to be frozen for hundreds of thousands, which has a serious impact on my life I have communicated with Oufu many times in more than two months, hoping that the payment channel will explain and solve the problem, but no reply was received. I only want to resolve the matter peacefully, but Oufu’s attitude is so disappointing The fault of the dealer and the payment channel requires the dealer to pay for it. It is unscrupulous. I hope that this behavior will be known to more traders. Do not choose this dealer and repeat my mistakes.
    FXYXBiil9714

    2021/4/22 10:18:12

    Resolved How to withdraw money?
    How to withdraw money, please tell me the method.
    sinetom

    2020/9/30 15:11:51

    Severe Slippage One Financial Markets coveted clients’ fund through malicious slippage.
    On July 31, I locked my 0.11-lot position, with $516.98 left in my account. At that time, the spread was expanded into 100 pips. If the spread was normal, then the balance should be $620 or so. But One Financial Markets closed all my short position at the highest price on August 3, causing over losses instantly, -272. The highest price on the morning was 1987.13, thus the settlement price of my position should be 1975.38. 1987.13-1975.38=11.75*0.11=$129.25 The net value on Friday was $387.73 based on 100-pip spread. But One Financial Markets made my position liquidated directly. It is simply bullying novia. In addition, I placed long orders on July 14, with min price at 1790.38. The order wasn’t dealt since the spread on XAU/USD was 2. It is simply a fraud. Take heed on it.
    FXIKPcrs3215

    2020/8/3 6:58:59

    Resolved Fraud
    Both the MT4 and the service collapsed.
    FXRESlts6907

    2020/7/27 22:59:29

    Scam Fake quotation and slippage with One Financial Markets
    The quotation on crude oil of One Financial Markets was $24 lower than that on the international market, which should paid attention to. In addition, there was a severe slippage at midnight, with 200 pips.
    FXJMYfhh3819

    2020/6/8 15:06:07

    Others One Financial Markets hasn’t replied to clients’ complaints for one month.
    One Financial Markets only gave out an explanation on differential quotation, and then gave no respond anymore. My fund was withheld.
    FXXLOdsv9206

    2020/6/5 8:03:16

    • Delivery Index
    • Market Analysis
    • Material Delivery
    • Ad Brand
    • Search Source
    • Language
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    One Financial Markets · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    OneFinancialMarkets-US11-Live
    MT4
    Server Name
    OneFinancialMarkets-US11-Live
    Most visited countries/areas
    United States
    OneFinancialMarkets-OFM-Demo
    MT4
    Server Name
    OneFinancialMarkets-OFM-Demo
    Most visited countries/areas
    United States
    OneFinancialMarkets-OFM-Live
    MT4
    Server Name
    OneFinancialMarkets-OFM-Live
    Most visited countries/areas
    United States
    One Financial Markets · Website

    Most visited countries/areas

    Jordan Pakistan India United Arab Emirates
    onefinancialmarkets.com
    Server Location
    United States
    Most visited countries/areas
    Jordan
    Website Domain Name
    onefinancialmarkets.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    74.86.12.172
    Website
    --
    Company
    --
    ofmau.com
    Server Location
    United Kingdom
    Most visited countries/areas
    United Arab Emirates
    Website Domain Name
    ofmau.com
    ICP registration
    --
    Domain Effective Date
    2018-06-25
    Server IP
    18.133.80.242
    Website
    --
    Company
    --
    ofmchina.com
    Server Location
    United Kingdom
    Most visited countries/areas
    --
    Website Domain Name
    ofmchina.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    52.56.53.33
    Website
    --
    Company
    --
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      C B Financial Services Limited

      Effective Date :

      2007-08-16
    • Email Address of Licensed Institution :

      compliance@ofmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.onefinancialmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      36 - 38 Leadenhall StreetLondonEC3A 1ATUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2038572000
    • Licensed Institution Certified Documents :

      C B_466201.png View Certified Documents 466201 牌照信息190131 View Certified Documents FCA466201牌照210406 View Certified Documents C B Financial Services Limited FCA牌照信息20191219 View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Licensed Institution :

      C B FINANCIAL SERVICES LTD/ONE FINANCIAL MARKETS

      Effective Date :

      2015-04-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      LEVEL 2 36 -38 LEADENHALL, LONDON EC3A 1AT

      Phone Number of Licensed Institution :

      +44(0) 203 857 2023
    • Licensed Institution Certified Documents :

      C B FINANCIAL FSCA20200903更新 View Certified Documents 45784 牌照信息190131 View Certified Documents 欧福市场.png View Certified Documents C B FINANCIAL SERVICES LTD FSCA牌照信息20191220 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      One Financial Markets Asia Limited 歐福市場亞洲有限公司

      Effective Date :

      2016-10-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      地址.png View Certified Documents One Financial Markets Asia Limited SFC牌照信息20191220 View Certified Documents one financial.png View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      One Financial Markets (DIFC) Limited

      Effective Date :

      2017-03-16
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      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 :

      One Financial dfsa20200903更新 View Certified Documents 欧福市场 迪拜外汇牌照监管页截图 View Certified Documents

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    One Financial Markets

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. FX919 has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    One Financial Markets
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    One Financial Markets · Company summary

      Basic Information & Regulators of One Financial Markets

      One Financial Markets is an online forex and CFDs broker, founded in 2007 and headquartered in London, UK. The companys liquidity comes from dozens of top banks worldwide. The powerful trading platform ONE|MT4 (Metatrader 4) provides investors with high-quality online trading of forex, precious metals, commodity futures, indices, and bonds, and supports Electronic mobile trading equipment and EA system, and is equipped with various technical indicators. The company is currently under the supervision of the UK Financial Conduct Authority.

      Safety Analysis of One Financial Markets

      Although the dealer holds a full license issued by the Financial Conduct Authority of the United Kingdom (regulatory certificate number: 466201) and a retail forex license issued by the Dubai Financial Services Authority (regulatory certificate number: F003943), the retail forex license issued by the Securities and Futures Commission of Hong Kong (regulatory certificate number: BFZ621) and the authorized representative license issued by the Australian Securities and Investment Commission (regulatory certificate number: 001265755) it holds have been revoked, and its holdings are held by South Africa The Financial Services Enterprise License (Supervisory Certificate Number:45784) issued by the Financial Department Behavior Supervision Bureau shows that the dealer has over-range operations, and investors should take careful consideration.

      Market Instruments

      The company provides popular financial tradable instruments, including Forex, Gold, Silver, Indices, Commodity Futures trading, Energies, Stocks, and CFDs.

      Leverage & Account

      The maximum leverage is 1:500. The company only sets up a Standard Account, and the minimum deposit required for the account is $250.

      Spreads & Commission Fees of One Financial Markets

      This company comes with a floating spread. The spread of ERU/USD is as low as 1, EUR/GBP 1, and the spread of AUD/CAD is as low as 1.2. The spread of Silver Price in EUR is 1, the spread of Silver (spot) 1.5, and the spread of Gold Price in EUR is 2.5. The minimum spread of indices is 2, and the minimum spread for Commodity futures is 6. The minimum spread for energies trading is 3.

      Trading Platform Applied

      The company uses the MT4 intelligent trading system and ONE | MT5 platform. The intelligent trading system (EA) is a program that uses MQL4 language programming and is dedicated to the MT4 platform. EA can be written as a tool for customers to trade and manage accounts throughout the process or remind customers when there is an appropriate trading opportunity. Investors can trade forex, CFDs, stocks, and commodities on the ONE | MT5 platform, with 38 built-in indicators, a financial calendar, and faster transaction speed, available for computers, iPhone, iPad, and Android.

      Deposit & Withdrawal of One Financial Markets

      The company does not support third-party deposits and cash deposits and only accepts clients in China to use the online payment and international bank wire transfer channels provided by the company to mainland China to deposit funds. If a user applies for a withdrawal without making a transaction after depositing, an additional handling fee of 75 USD will be charged for the withdrawal. Online payment in RMB, the minimum deposit amount for a single transaction is less than US$800, no deposit fee, the minimum withdrawal amount is US$50, and the withdrawal fee is the withdrawal fee of 0.5% of the amount. International bank SWIFT wire transfer deposits are unlimited. Deposits are subject to bank transfer fees. The minimum withdrawal amount is US$50 or other equivalent currencies, and the withdrawal fee is US$35. Neteller (non-mainland regions) has a minimum deposit of US$50, a minimum withdrawal amount of US$50 or other equivalent currencies, and a withdrawal fee of US$35.


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    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

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