SENTFUNDS

Onebitfx

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in

High Risk

Reported as a scam / unregulated

SF-704448registry entry

Why Onebitfx is on the register

It claims that the company was established in the United States in 2013 and is regulated by the Belize Financial Services Commission (Belize FSC). Upon investigation, no matching information was found in the Belize FSC and National Futures Association (NFA). In addition, we also found that its domain name was not established until 2024, which is inconsistent with the 2013 time it said. It is evident that the credibility of this company requires investigation. Investors are advised to be careful to identify and stay away from it. In essence, Onebitfx is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Onebitfx appears to be 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.