One Financial Markets · Australia
2019-12-06
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U.S.A (English)
Singapore（English）
|
Score
/10.00
Benchmark
AMarket Making(MM)
FCARegulated
Retail Forex License
SFCRevoked
Retail Forex License
DFSARegulated
Appointed Representative(AR)
ASICRevoked
Financial Service Corporate
FSCAOverrun
Company Name:
C B Financial Services LimitedCompany Abbreviation:
One Financial MarketsCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
info@ofmarkets.comCustomer Service Phone Number:
+ 44 ( 0 ) 203 857 2000WikiFX Risk Alerts
Previous Detection: 2020.02.22 Risk: 5 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
It is the order that profited,while I haven’t received the profit of $3193 yet!
It is simply a fraud platform with such a high success rate and bonus-sent.
1, the platform claimed to hold a bonus-giving activity, and the bonus can also be withdrawn. That is totally opposite to the the situation referred by the following informant. 2, a customer service supporter, named Li Panpan, said their company is based in Tianjin province. She may introduce the company or office, but when it came to the detailed address, the supporter minced words and didn’t answer the question. See the screenshots for detailed information
FXOKBmye5756
2019/09/17
They played tricks. The bonus they gave is like a loan. I can’t withdraw my profit. It’s a dealing-desk broker.
They deducted my balance for no reason without my knowledge. Now I must expose them. I can’t log in to their server now. I tried to reset my password many times but I didn’t receive any email feedback.
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
Regulatory License No.：
466201Licensed Institutions :
Effective Time :
2007-08-16Email Address of Licensed Institution :
compliance@ofmarkets.comExpiry Date :
--Website of Licensed Institution :
http://www.onefinancialmarkets.com, http://www.onefinancialmarkets.me,china.ofm.group,yasmeensociety.com,www.frederickandoliver.com,www.ofmarkets.comPhone Number of Licensed Institution :
44 2038572000Address of Licensed Institution:
36 - 38 Leadenhall StreetLondonEC3A 1ATUNITED KINGDOMLicensed 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 DocumentsThe 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:
RevokedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
BFZ621Licensed Institutions :
Effective Time :
2016-10-31Email Address of Licensed Institution :
b.tsui@ofmarkets.comExpiry 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 DocumentsThe 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:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
F003943Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
971 4 453 1200Address of Licensed Institution:
OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAELicensed Institution Certified Documents :
欧福市场 迪拜外汇牌照监管页截图 View Certified DocumentsThe 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
Regulatory License No.：
001265755Licensed Institutions :
Effective Time :
2018-07-06Email Address of Licensed Institution :
AxiCorp-Compliance@axitrader.comExpiry Date :
--Website of Licensed Institution :
www.axicorp.com.auPhone Number of Licensed Institution :
0280377304Address of Licensed Institution:
Level 10, 90 ArThur STreeT, NORTH SYDNEY NSW 2060Licensed Institution Certified Documents :
FOS.png View Certified Documents ONE FINANCIAL MARKETS PTY LTD ASIC牌照信息20191220 View Certified Documents 001265755 父监管AFCA牌照信息190131 View Certified Documents 001265755 牌照信息190131 View Certified Documents 001265755父监管 牌照信息190131 View Certified Documents 001265755.png View Certified DocumentsThe 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:
OverrunLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.：
45784Licensed Institutions :
Effective Time :
2015-04-07Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
+44(0) 203 857 2023Address of Licensed Institution:
36 - 38 LEADENHALL STREET LONDON UNITED KINGDOMLicensed 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 DocumentsIdentification Result
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