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Brokers

    Who is WikiFX?

    One Financial Markets

    200

    10-15 years | United KingdomRegulation | Forex License(AR) | Main-Label MT4/5

    WikiFX Score

    0 1 2 3 4 5 6 7 8 9
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    0 1 2 3 4 5 6 7 8 9
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    /10.00

    • 9.28 License Index
    • 8.63 Business Index
    • 9.11 Risk Index
    • 6.30 Software Index
    • 9.25 Regulatory Index

    WikiFX Score : 
    0 1 2 3 4 5 6 7 8 9
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    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10.00

    • Financial Conduct Authority

      FCA Forex License(MM)

      Regulated
    • Dubai Financial Services Authority

      DFSA Forex License

      Regulated
    • Securities and Futures Commission of Hongkong

      SFC Forex License

      Regulated
    • Australia Securities & Investment Commission

      ASIC Forex License(AR)

      Regulated
    • Financial Sector  Conduct  Authority

      FSCA Financial License

      Overrun

    Full Name : C B Financial Services Limited

    Abbreviation : One Financial Markets

    Registration Country : One Financial Markets

    Regulatory Status : Regulated

    Email : info@ofmarkets.com

    Phone : + 44 ( 0 ) 203 857 2000

    WikiFX Risk Alert

    Last Detect: 2019.07.19 Risk : 3 Item

    • WikiFX has received 5 complaints towards this broker within 3 months. Please be alert!
    • With South Africa FSCA(Reference No.:45784) FSCA--UNFX Regulation License, verified as overrun operation. Please be alert!
    • Current data shows that the broker has not valid license in United States. Please note the risk!

    WikiFX Appraisal

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    Regulation Information

    • Regulated
      Financial Conduct Authority

      Country/District: United Kingdom

      Reference No.:466201

      License Type:Forex License(MM)

      Issue Date:2007/8/16

      About More

    • Regulated
      Dubai Financial Services Authority

      Country/District: United Arab Emirates

      Reference No.:F003943

      License Type:Forex License

      Issue Date:-

      About More

    • Regulated
      Securities and Futures Commission of Hongkong

      Country/District: China Hong Kong

      Reference No.:BFZ621

      License Type:Forex License

      Issue Date:2016/10/31

      About More

    • Regulated
      Australia Securities & Investment Commission

      Country/District: Australia

      Reference No.:001265755

      License Type:Forex License(AR)

      Issue Date:2018/7/6

      About More

    • Overrun
      Financial Sector  Conduct  Authority

      Country/District: South Africa

      Reference No.:45784

      License Type:Financial License

      Issue Date:2015/4/7

      About More

    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).

    • Regulated Broker : One Financial Markets

      Licence Date : 2007/8/16

    • Email : consumer.queries@fca.org.uk

      Expiry Date : --

    • Website : --

      Phone : 44 2070661000

    • Address :

    • Regulation Document : 466201 牌照信息190131 View the Certificate C B_466201.png View the Certificate

    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 AML and CTF requirements applicable 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.

    • Regulated Broker : One Financial Markets

      Licence Date : --

    • Email : markets@dfsa.ae

      Expiry Date : --

    • Website : --

      Phone : 971 04 362 1500

    • Address : OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAE

    • Regulation Document : 欧福市场 迪拜外汇牌照监管页截图 View the Certificate

    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power 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.

    • Regulated Broker : One Financial Markets

      Licence Date : 2016/10/31

    • Email : --

      Expiry Date : --

    • Website : --

      Phone : 852 22311222

    • Address : 香港灣仔皇后大道東183號合和中心2606室

    • Regulation Document : 地址.png View the Certificate one financial.png View the Certificate

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

    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.

    • Regulated Broker : One Financial Markets

      Licence Date : 2015/4/7

    • Email : info@fscb.co.za

      Expiry Date : --

    • Website : --

      Phone : 0800203722

    • Address :

    • Regulation Document : 45784 牌照信息190131 View the Certificate 欧福市场.png View the Certificate

    MT4/5 Appraisal

    One Financial Markets - MT4/5 Appraisal

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      One Financial Markets · Website Appraisal

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          One Financial Markets· Network Diagram
          One Financial Markets · Fake Clone
          One Financial Markets · Company Profile
          10-15 years United KingdomRegulation China Hong KongRegulation AustraliaRegulation United Arab EmiratesRegulation South AfricaRegulation Forex License(AR) Forex License Forex License(MM) Financial License Main-Label MT4/5 Regional Brokers Overrun suspected Medium potential risk

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          FEEYE's warning

          This broker's score is relatively low.

          Please choose prudently! Please avoid unnecessary loss

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