Reported as a scam / unregulated
Why ONEYEE HOLDING is on the register
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission (ASIC) as an authorized representative (AR). While the AR entity is indeed listed on ASIC’s register, the principal licensee it represents does not hold authorization for retail forex trading or investment execution. Despite this limitation, ONEYEE HOLDING actively offers a full trading platform, including account opening, trading execution, and leverage trading on financial instruments, which are services clearly outside the scope of its claimed regulatory permissions. This constitutes a significant breach of ASIC’s licensing framework and indicates that ONEYEE HOLDING is operating beyond its legal authority. As such, ONEYEE HOLDING exhibits strong indicators of being a scam broker.
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.