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Brokers

    About WikiFX

    One Financial Markets

    10-15 years
    United KingdomRegulation
    Financial Service Corporate
    MT4/5 full license

    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

     /10.00

    Trading Environment

    AA

    Basic Information

    Dubai Financial Services Authority

    Retail Forex License

    DFSARegulated

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCRegulated

    Financial Sector  Conduct  Authority

    Financial Service Corporate

    FSCAOverrun

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.09.16 Risk: 3 Item

    • The South AfricaFSCA (regulatory number: 45784) FSCA--UNFX regulatory license is overrun, please be aware of the risk!
    • WikiFX has received 5 complaints towards this broker within 3 months. Please be alert!
    • Current data shows that this broker has no valid regulatory in New Zealand, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    C B Financial Services Limited

    Company Abbreviation :

    One Financial Markets

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    info@ofmarkets.com

    Customer Service Phone Number :

    + 44 ( 0 ) 203 857 2000
    Dubai Financial Services Authority

    Dubai Financial Services Authority (AE DFSA)

    The DFSA is an independent regulator of financial services or from the dubai international financial centre, with a dedicated financial free trade zone in dubai, the united Arab emirates.DFSA regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, islamic finance, insurance, international stock exchange, and an international commodity derivatives exchange.In addition to regulating finance and ancillary services, the DFSA is responsible for overseeing and enforcing the requirements of AML and CTF applying to the dubai international financial centre.DFSA has also accepted the delegation's authority to investigate DIFC corporate affairs and partnerships for major breaches DIFC corporate legal doubts and pursuing enforcement remedies can be registered.

    • Licensed Institutions :

      One Financial Markets

      Effective Time :

      --
    • Email Address of Licensed Institution :

      markets@dfsa.ae

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 04 362 1500
    • Address of Licensed Institution:

      OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAE
    • Licensed Institution Certified Documents :

      欧福市场 迪拜外汇牌照监管页截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      One Financial Markets

      Effective Time :

      2018/7/6
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      Level 10, 90 ArThur STreeT, NORTH SYDNEY NSW 2060
    • Licensed Institution Certified Documents :

      FOS.png View Certified Documents 001265755 父监管AFCA牌照信息190131 View Certified Documents 001265755.png View Certified Documents 001265755父监管 牌照信息190131 View Certified Documents 001265755 牌照信息190131 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      One Financial Markets

      Effective Time :

      2007/8/16
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      20 Midtown 20 Procter Street London WC1V 6NX UNITED KINGDOM
    • Licensed Institution Certified Documents :

      466201 牌照信息190131 View Certified Documents C B_466201.png View Certified Documents 466201 牌照信息190131 View Certified Documents C B_466201.png View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) ,an independent statutory body established in 1989,oversees the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation entitles the SFC the to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Licensed Institutions :

      One Financial Markets

      Effective Time :

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

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港灣仔皇后大道東183號合和中心2606室
    • Licensed Institution Certified Documents :

      地址.png View Certified Documents one financial.png View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (ZA FSCA)

    FSCA is a financial institution that regulates market behavior and provides financial products and services. The financial department carries out authority (FSCA) to manage and supervise the market.The FSCA aims to enhance and support the efficiency and integrity of financial markets and protect financial consumers by promoting fair treatment of their financial institutions, as well as providing financial customers with financial education.The FSCA will further assist in maintaining financial stability.

    • Licensed Institutions :

      One Financial Markets

      Effective Time :

      2015/4/7
    • Email Address of Licensed Institution :

      info@fscb.co.za

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      0800203722
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      45784 牌照信息190131 View Certified Documents 欧福市场.png View Certified Documents
    One Financial Markets · MT4/5 Identification

    Identification Result

      One Financial Markets · Website Identification

      Most visited countries/areas

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          One Financial Markets· Relationship Genealogy
          One Financial Markets · Clone Firm
          One Financial Markets · Company Summary
          10-15 years United KingdomRegulation United Arab EmiratesRegulation South AfricaRegulation China Hong KongRegulation AustraliaRegulation Financial Service Corporate Market Making(MM) Retail Forex License Appointed Representative(AR) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          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.

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