Reported as a scam / unregulated
Why Onecapitalinvest is on the register
Onecapital claims a reliable and reputable broker authorized and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority (FCA); 2) The Cyprus Securities and Exchange Commission (CySEC); 3) The Federal Financial Supervisory Authority (BaFin). However, we did not find any match results for this broker in the above watchdogs’ registries. The regulatory information this broker claim is a false statement for unsuspecting traders. The truth is, Onecapital is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.