High Risk
Reported as a scam / unregulated
SF-9464registry entry
Why Onetwomarkets is on the register
Onetwomarkets, at onetwomarket.org, presents itself as a daily market news app with a free trial. On the same domain sits a trading portal, client.onetwomarket.org, which is the address Malaysia’s Securities Commission warned about on 1 July 2026. It gives a Hong Kong office address and a misspelt email address, and names no licence. The domain was registered in July 2025. Visitors who sign up for the news trial can be passed to the trading portal and asked to deposit. Therefore, Onetwomarkets 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.