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    One Financial Markets

    • United Kingdom United Kingdom
    • 10-15 years
    • Regulated in United Kingdom
    • Market Making(MM)
    • MT4/5 full license
    • Regional Brokers
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    VPS Standard

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

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    C B Financial Services Limited

    Phone of the company

    4402038572000

    Customer Service Email Address

    info@ofmarkets.com

    Company address

    Level 2 36-38 Leadenhall Street London, EC3A 1AT United Kingdom

    Pyramid scheme complaint
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    WikiFX Risk Alerts 6
    2022.07.06

    The number of the complaints received by WikiFX have reached 30 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!

    • Account
    • Benchmark
    Comparison
    MT4 Download
    • Standard Account
    • Professional Account
    • Benchmark AA
    • Maximum Leverage 1:30
    • Minimum Deposit $250
    • Minimum spread --
    • Products --
    • Currency --
    • Benchmark AA
    • Maximum Leverage 1:400
    • Minimum Deposit $1000
    • Minimum spread --
    • Products --
    • Currency --
    • Currency --
    • Minimum position --
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

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    Brokers Oracle Slips on Report It Wants to Buy Medical-Records Firm Cerner

    Oracle Corporation is an American multinational computer technology corporation headquartered in Austin, Texas. In 2020, Oracle was the second-largest software company in the world by revenue and market capitalization.

    WikiFX
    2022/3/8 9:22:38
    Oracle Slips on Report It Wants to Buy Medical-Records Firm Cerner

    One Financial Markets

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    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 :

      Axi Financial Services (UK) 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 :

      Annex1 Annex2 Annex3 Annex4 Annex5
    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 :

      Annex1 Annex2 Annex3 Annex4
    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.

    • Licensed Institution :

      ONE FINANCIAL MARKETS PTY LTD

      Effective Date :

      2018-07-06
    • Email Address of Licensed Institution :

      Simon.Hodgkiss@axicorp.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.axicorp.com

      Expiry Date :

      2019-06-30
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0299655835
    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 :

      Annex1 Annex2 Annex3
    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 :

      Annex1 Annex2

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    One Financial Markets

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    WikiFX·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. WikiFX 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 ofOne 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 ofOne 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 ofOne 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 ofOne 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.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    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.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.