Risk Management Index
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.
Current Status:Suspicious Clone
License Type:Common Financial Service License
Regulated in Country/AreaCayman Islands
Regulatory License No.：647732
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :--
Phone Number of Licensed Institution :--
Most visited countries/areas
The data are from WIKI Research 2021.07.29 updated
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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.
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