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    One Financial Markets

    10-15 years
    Regulated in United Kingdom
    Market Making(MM)
    MT4/5 full license
    Open an Account Online
    MT4 Download

    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

    Benchmark

    A

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    Securities and Futures Commission of Hongkong

    Retail Forex License

    SFCRevoked

    Dubai Financial Services Authority

    Retail Forex License

    DFSARegulated

    Financial Sector Conduct Authority

    Financial Service Corporate

    FSCAExceeded

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICRevoked

    Overview

    • Company Name:

      C B Financial Services Limited

    • Company Abbreviation:

      One Financial Markets

    • Country/Area of Registry:

      One Financial MarketsUnited Kingdom

    • Regulatory Status:

      Regulated

    • Customer Service Email Address:

      info@ofmarkets.com

    • Customer Service Phone Number:

      + 44 ( 0 ) 203 857 2000

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

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    WikiFX Risk Alerts

    Previous Detection: 2020.07.13 Risk: 5 Item

    • The number of the complaints received by WikiFX have reached 21 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 1, please be aware of the risk and the potential scam!
    • China Hong Kong SFC (license number: BFZ621) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • 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!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    21 pieces of exposure in total >

    Exposure

    MORE
    Release
    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 Institutions :

      C B Financial Services Limited

      Effective Time :

      2007-08-16

    • Email Address of Licensed Institution :

      compliance@ofmarkets.com

      Expiry Date :

      --

    • Website of Licensed Institution :

      http://www.onefinancialmarkets.com, http://www.onefinancialmarkets.me,china.ofm.group,yasmeensociety.com,www.frederickandoliver.com,www.ofmarkets.com

      Phone Number of Licensed Institution :

      44 2038572000

    • Address of Licensed Institution:

      36 - 38 Leadenhall StreetLondonEC3A 1ATUNITED KINGDOM

    • Licensed Institution Certified Documents :

      C B Financial Services Limited FCA牌照信息20191219 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 (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 Institutions :

      One Financial Markets Asia Limited 歐福市場亞洲有限公司

      Effective Time :

      2016-10-31

    • Email Address of Licensed Institution :

      b.tsui@ofmarkets.com

      Expiry Date :

      --

    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --

    • 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 :

      One Financial Markets Asia Limited SFC牌照信息20191220 View Certified Documents one financial.png View Certified Documents 地址.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 Institutions :

      One Financial Markets (DIFC) Limited

      Effective Time :

      --

    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --

    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      971 4 453 1200

    • 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
    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 Institutions :

      C B FINANCIAL SERVICES LTD/ONE FINANCIAL MARKETS

      Effective Time :

      2015-04-07

    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --

    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      +44(0) 203 857 2023

    • Address of Licensed Institution:

      36 - 38 LEADENHALL STREET LONDON UNITED KINGDOM

    • Licensed Institution Certified Documents :

      欧福市场.png View Certified Documents 45784 牌照信息190131 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.

    One Financial Markets · MT4/5

    Identification Result

      One Financial Markets · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          One Financial Markets· Genealogy
          One Financial Markets · Clones
          One Financial Markets · Keywords
          10-15 years Regulated in United Kingdom Regulated in Hong Kong Regulated in United Arab Emirates Regulated in South Africa Regulated in Australia Market Making(MM) Retail Forex License Financial Service Corporate MT4/5 full license Regional Brokers Hong Kong Retail Forex License Revoked Australia Appointed Representative(AR) Revoked Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          One Financial Markets · Survey×

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          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 doesn't 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've undergone sufficient preparation and risk management before use.

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          About Us| Risk Warning| Terms of Use| Privacy Policy| Search call| Official Verification

          You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.

          Feedback WeChat:wikifx02, fxeye003

          Customer Service Phone Number：（中）4006888219;（En）+86 17126630052;（HK）+00852 54200870

          Copyright©2020 Cipher Group Limited All rights reserved.

          License or other information error correction, please send the information to:QA@wikifx.com;

          Cooperation:AD@wikifx.com

          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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