SENTFUNDS

One FX

Written by

in

High Risk

Reported as a scam / unregulated

SF-708596registry entry

Why One FX is on the register

One FX claims to be a fully licensed broker under regulation of the United Kingdom Financial Conduct Authority (UK FCA) and the United Kingdom HM Revenue and Customs (HMRC). First of all, please be informed that the HMRC is not a regulatory authority that issue licenses for forex trading or regulate entities offer forex services in the UK. Moreover, we did not find any match results to One FX in FCA. That means One FX is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.