2019-12-06
|Brokers
About WikiFX
|
Rating
/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
Market Making(MM)
FCA Regulated
Financial Service Corporate
FSCA Exceeded
Appointed Representative(AR)
ASIC Revoked
Leveraged foreign exchange trading
SFC Suspicious Clone
Retail Forex License
DFSA Suspicious Clone
Company Name:
C B Financial Services LimitedCompany Abbreviation:
One Financial MarketsPlace of registration:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
info@ofmarkets.comCustomer Service Phone Number:
+ 44 ( 0 ) 203 857 2000Company 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 MoreWikiFX Risk Alerts
Previous Detection: 2021.04.11 Risk: 6 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
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External Chain Proportion
External Chain Summary
Language
How to withdraw money, please tell me the method.
sinetom
2020/09/30
Thailand
On July 31, I locked my 0.11-lot position, with $516.98 left in my account. At that time, the spread was expanded into 100 pips. If the spread was normal, then the balance should be $620 or so. But One Financial Markets closed all my short position at the highest price on August 3, causing over losses instantly, -272. The highest price on the morning was 1987.13, thus the settlement price of my position should be 1975.38. 1987.13-1975.38=11.75*0.11=$129.25 The net value on Friday was $387.73 based on 100-pip spread. But One Financial Markets made my position liquidated directly. It is simply bullying novia. In addition, I placed long orders on July 14, with min price at 1790.38. The order wasn’t dealt since the spread on XAU/USD was 2. It is simply a fraud. Take heed on it.
FXIKPcrs3215
2020/08/03
China
Both the MT4 and the service collapsed.
FXRESlts6907
2020/07/27
China
The quotation on crude oil of One Financial Markets was $24 lower than that on the international market, which should paid attention to. In addition, there was a severe slippage at midnight, with 200 pips.
FXJMYfhh3819
2020/06/08
China
One Financial Markets only gave out an explanation on differential quotation, and then gave no respond anymore. My fund was withheld.
FXXLOdsv9206
2020/06/05
China
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
United Kingdom
Regulatory License No.：
466201Email Address of Licensed Institution :
compliance@ofmarkets.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
36 - 38 Leadenhall StreetLondonEC3A 1ATUNITED KINGDOMPhone Number of Licensed Institution :
44 2038572000Licensed 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
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.
Current Status:
ExceededLicense Type:
Financial Service CorporateRegulated in Country/Area
South Africa
Regulatory License No.：
45784Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
LEVEL 2 36 -38 LEADENHALL, LONDON EC3A 1ATPhone Number of Licensed Institution :
+44(0) 203 857 2023Licensed 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
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.
Current Status:
RevokedLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Australia
Regulatory License No.：
001265755Email Address of Licensed Institution :
Simon.Hodgkiss@axicorp.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2019-06-30Address of Licensed Institution :
--Phone Number of Licensed Institution :
0299655835Licensed Institution Certified Documents :
FOS.png View Certified Documents ONE FINANCIAL ASIC20200325 View Certified Documents ONE FINANCIAL afca20200903更新 View Certified Documents Axicorp Financial AFCA20200325更新 View Certified Documents 001265755 父监管AFCA牌照信息190131 View Certified Documents ONE FINANCIAL MARKETS PTY LTD ASIC牌照信息20191220 View Certified Documents 001265755.png View Certified Documents 001265755 牌照信息190131 View Certified Documents ONE FINANCIAL ASIC20200325更新 View Certified Documents
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.
Current Status:
Suspicious CloneLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Hong Kong
Regulatory License No.：
BFZ621Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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
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.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
United Arab Emirates
Regulatory License No.：
F003943Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2019-04-22Address of Licensed Institution :
OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAEPhone Number of Licensed Institution :
971 4 453 1200Licensed 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
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2021.04.11 updated
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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.
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