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    One Financial Markets

    10-15 years
    |
    Regulated in United Kingdom
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    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

     /10.00

    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!

    Benchmark

    AA

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCA Exceeded

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASIC Revoked

    Securities and Futures Commission of Hong Kong

    Leveraged foreign exchange trading

    SFC Suspicious Clone

    Dubai Financial Services Authority

    Retail Forex License

    DFSA Suspicious Clone

    Overview

    • Company Name:

      C B Financial Services Limited
    • Company Abbreviation:

      One Financial Markets
    • Place of registration:

      One Financial MarketsUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@ofmarkets.com
    • Customer Service Phone Number:

      + 44 ( 0 ) 203 857 2000
    • Company summary

      One Financial Markets is an online forex and CFDs broker, founded in 2007 and headquartered in London, UK. The company’s 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. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.06.13 Risk: 6 Item

    • The number of the complaints received by WikiFX have reached 24 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 2, please be aware of the risk and the potential scam!
    • AustraliaASIC (license number: 001265755) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by South Africa FSCA(license number: 45784)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The United Arab EmiratesDFSA regulatory (license number: F003943) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The China Hong Kong SFC regulatory (license number: BFZ621) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    WikiResearch

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-06
    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

    One Financial Markets · MT4/5

    Identification Result

      One Financial Markets · Website

      Most visited countries/areas

          No content

          No data

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          One Financial Markets· Genealogy

          One Financial Markets · Clones

          One Financial Markets · Market Analysis

          The data are from WIKI Research    2021.06.13 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          One Financial Markets · Survey×

          Special Note

          ×
          One Financial Markets

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.06.13 Update

          数据样本不足

          Data Sources WikiResearch 2021.06.13 Update

          One Financial Markets · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.06.13 Update

          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

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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.


          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.