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    OneTRADEx

    2-5 years
    |
    Suspicious Regulatory License
    |
    Non MT4/5 Software
    |
    Suspicious Scope of Business

    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

    License Index

    0.00

    Business Index

    5.87

    Risk Management Index

    0.00

    Software Index

    4.00

    Regulatory Index

    0.00

    Licenses

    Cayman Islands Monetary Authority

    Common Financial Service License

    CIMA Suspicious Clone

    Overview

    • Company Name:

      Onetradex Ltd
    • Company Abbreviation:

      OneTRADEx
    • Place of registration:

      OneTRADExCayman Islands
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      info@onetradex.com
    • Customer Service Phone Number:

      +1 800 381 1026
    • Company summary

      BasicInformation&RegulationofOneTRADExOneTRADExisanonlinefinancialtradingplatformandmulti-assetbrokerfoundedin2008andbasedintheUK.Overthecourseofmorethan13years,OneTRADExhasevolvedtoprovideretailinvestorswithforextrading,CFDtrading,socialtrading,andstocktradingservices.OneTRADExdoesnotdisplayanyvalidregulatoryinformationonitsofficialwebsite.SecurityAnalysisofOneTRADExTheprimarymeasureofaforexbroker'ssafetyiswhetheritisformallyregulated.OneTRADExiscurrentlyanunregulatedbroker,whichmeansthatinvestors'fundscannotbeprotectedandcompensatedintheeventthatOneTRADExfacesbankruptcyorillegalmisappropriationofclientfunds.MarketInstrumentsofOneTRADExOneTRADExisamulti-assetplatformwithmorethan180tradableinstruments.Theavailableself-checksontheplatformmainlyincludeForextrading,CFDtrading,socialtrading,andstocktrading.Accounts&LeverageofOneTRADExOneTRADExprovidestraderswithSTPaccounts,ECNaccounts,anddemoaccountsfortraderstopractice.Minimumdepositrequirementsforaccountsareunknown,andleverageinformationisnotfullydisclosed.TradingPlatformsAvailableofOneTRADExOneTRADExofferstraderspopularMT4tradingplatformonthemarkettoday.MT4haspowerfulchartingtools,alargenumberofcustomtechnicalindicators,anextensivebacktestingenvironment,andauser-friendlyinterfacethatsupportsautomatedtradingthroughEA'sandallowstraderstocreatetheirowntradingstrategiestohelptradersgetaheadinthefinancialmarkets.DepositandwithdrawalOneTRADExsupportstraderstodepositandwithdrawfundstoandfromtheirinvestmentaccountsviacreditcard,Skrill,Neteller. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.07.28 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The Cayman IslandsCIMA regulatory (license number: 647732) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The Cayman IslandsCIMA regulatory with license number: 647732 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institution :

      ONETRADEX LTD

      Effective Date :

      2013-12-04
    • 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 :

      OneTRADEx 开曼监管 2020.07.31 View Certified Documents OneTRADEx CIMA牌照 View Certified Documents

    OneTRADEx · MT4/5

    Identification Result

      OneTRADEx · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          OneTRADEx· Genealogy

          OneTRADEx · Clones

          OneTRADEx · Market Analysis

          The data are from WIKI Research    2021.07.29 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          OneTRADEx · Survey×

          ×
          OneTRADEx

          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

          Alternate Text

          Data Sources WikiResearch 2021.07.29 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.29 Update

          OneTRADEx · 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

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.07.29 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
          OneTRADEx
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

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

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          OneTRADEx · Company summary

            Basic Information & Regulation of OneTRADEx

            OneTRADEx is an online financial trading platform and multi-asset broker founded in 2008 and based in the UK. Over the course of more than 13 years, OneTRADEx has evolved to provide retail investors with forex trading, CFD trading, social trading, and stock trading services. OneTRADEx does not display any valid regulatory information on its official website.

            Security Analysis of OneTRADEx

            The primary measure of a forex broker's safety is whether it is formally regulated. OneTRADEx is currently an unregulated broker, which means that investors' funds cannot be protected and compensated in the event that OneTRADEx faces bankruptcy or illegal misappropriation of client funds.

            Market Instruments of OneTRADEx

            OneTRADEx is a multi-asset platform with more than 180 tradable instruments. The available self-checks on the platform mainly include Forex trading, CFD trading, social trading, and stock trading.

            Accounts & Leverage of OneTRADEx

            OneTRADEx provides traders with STP accounts, ECN accounts, and demo accounts for traders to practice. Minimum deposit requirements for accounts are unknown, and leverage information is not fully disclosed.

            Trading Platforms Available of OneTRADEx

            OneTRADEx offers traders popular MT4 trading platform on the market today. MT4 has powerful charting tools, a large number of custom technical indicators, an extensive backtesting environment, and a user-friendly interface that supports automated trading through EA's and allows traders to create their own trading strategies to help traders get ahead in the financial markets.

            Deposit and withdrawal

            OneTRADEx supports traders to deposit and withdraw funds to and from their investment accounts via credit card, Skrill, Neteller.


          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.