Score
United Kingdom
|
5-10 years
| https://www.onefinancialmarkets.com/
Website
Rating Index
MT4/5
White Label
OneFinancialMarkets-OFM-Demo
Influence
C
Influence index NO.1
United States 3.34
MT4/5 Identification
White Label
United KingdomInfluence
C
Influence index NO.1
United States 3.34 United KingdomA Visit to One Financial Markets in UK -- Finding No Office
The survey team went to London, UK, to visit the the dealer One Financial Markets and found no office at its regulation address. In other words, the given business address might be fake. Please be prudent when trading with this broker.
United KingdomA Visit to One Financial Markets in Dubai UAE -- Finding No Office
The investigators went to Dubai, UAE, to visit the foreign exchange dealer One Financial Markets as planned. They did not find the dealer's office on its regulatory address. This is a situation of untrue regulation. Investors are advised to choose this dealer carefully.
United Arab EmiratesA Visit to One Financial Markets in Australia-Unfound
It was confirmed after the surveyor's field survey that the Australia licensed broker ，One Financial Markets 's real address was inconsistent with its licensed address. The broker held a full license (RN: 466201) issued by FCA and a retail forex license (RN: F003943) issued by DFSA. However, the broker's retail forex license (RN: BFZ621) issued by SFC and its AR license (RN: 001265755) have been s
AustraliaA Visit to One Financial Markets in UK -- Finding No Office
The survey team went to London, UK, to visit the the dealer One Financial Markets and found no office at its regulation address. In other words, the given business address might be fake. Please be prudent when trading with this broker.
United KingdomA Visit to One Financial Markets in Dubai UAE -- Finding No Office
The investigators went to Dubai, UAE, to visit the foreign exchange dealer One Financial Markets as planned. They did not find the dealer's office on its regulatory address. This is a situation of untrue regulation. Investors are advised to choose this dealer carefully.
United Arab EmiratesA Visit to One Financial Markets in Australia-Unfound
It was confirmed after the surveyor's field survey that the Australia licensed broker ，One Financial Markets 's real address was inconsistent with its licensed address. The broker held a full license (RN: 466201) issued by FCA and a retail forex license (RN: F003943) issued by DFSA. However, the broker's retail forex license (RN: BFZ621) issued by SFC and its AR license (RN: 001265755) have been s
Australia
Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong
WikiResearch
United Arab Emirates
Jordan
ofmau.com ofmchina.com onefinancialmarkets.com
VIP is not activated.
RAJESH YOHANNAN
Singapore
Director
Start date
Status
Employed
AXI FINANCIAL SERVICES (UK) LIMITED(United Kingdom)
HIMANSHU PRADEEP KHER
United Kingdom
Director
Start date
Status
Employed
AXI FINANCIAL SERVICES (UK) LIMITED(United Kingdom)
KATIE POLLY LE ROUX
United Kingdom
Director
Start date
Status
Employed
AXI FINANCIAL SERVICES (UK) LIMITED(United Kingdom)
| One Financial MarketsReview Summary | |
| Registered On | 2010-02-03 |
| Registered Country/Region | United Kingdom |
| Regulation | Suspicious Clone |
| Market Instruments | Forex, Commodities, Bullion, Cryptocurrencies, Indices, Shares, and Energy |
| Demo Account | ✅ |
| Leverage | Up to 1:400 |
| Spread | From 1 pips (Typical, EUR/USD) |
| Trading Platform | MT4 (Web, Desktop, iPad, iPhone, and Android), MT5 (Desktop, Android, iPhone, and iPad) |
| Min Deposit | $250 (Standard) |
| Customer Support | T: + 44 ( 0 ) 203 857 2000 |
| E: info@ofmarkets.com | |
| WhatsApp: +61448088246 | |
| Facebook, Twitter, YouTube | |
| 1 Finsbury Market, London EC2A 2BN, United Kingdom | |
One Financial Markets is an online broker that offers CFD (Contract for Difference) trading in forex, stocks, indices, commodities, and cryptocurrencies. The company provides Standard and Professional accounts with leverage up to 1:30 and 1:400, respectively. Trading is conducted via the MT4/MT5 platforms. Spreads are as low as 1 pip (for EUR/USD). The firm also offers demo accounts and 24/7 customer support.
| Pros | Cons |
| Regulated | Suspicious Clone |
| 24/7 customer support | Not zero spread |
| MT4/MT5 available | |
| Various payment methods | |
| Demo account available |
All regulations of One Financial Markets are in a cloned state, and the cloned regulatory licenses involve the FCA, SFC, DFSA, and FSCA.
| Regulated Country | Regulated Authority | Regulated Entity | License Type | License Number | Current Status |
 | FCA | Axi Financial Services (UK) Limited | Market Maker (MM) | 466201 | Suspicious Clone |
 | SFC | One Financial Markets Asia Limited | Leveraged foreign exchange trading | BFZ621 | Suspicious Clone |
 | DFSA | One Financial Markets (DIFC) Limited | Retail Forex License | F003943 | Suspicious Clone |
 | FSCA | Financial Service Corporate | AXI FINANCIAL SERVICES (UK) LTD | 45784 | Suspicious Clone |
One Financial Markets offers various market instruments, including Forex, Bullion, Indices, Commodities, Energy, Cryptocurrencies, and Shares.
| Tradable Instruments | Supported |
| Forex | ✔ |
| Commodities | ✔ |
| Bullion | ✔ |
| Cryptocurrencies | ✔ |
| Indices | ✔ |
| Shares | ✔ |
| Energy | ✔ |
| Bonds | ❌ |
| Mutual Funds | ❌ |
One Financial Markets offers standard and professional accounts with different account opening thresholds. Additionally, the broker claims that the Standard account provides negative balance protection.
| Account Type | Standard | Professional |
| Minimum opening balance | $250 | $1000 |
| Liquidation level | 50% | 20% |
| Leverage | up to 1:30 (3%) | up to 1:400 (0.25%) |
| E.g., Margin Requirement (based on 1 lot of EURUSD (100,000) @ 1.1600 | $3862.80 | $290 |
| Negative balance protection | Yes | No |
| Platform(s) available | MT4 / MT5 | MT4 / MT5 |
One Financial Markets offers an average spread of 1.2 pips and a typical spread of 1 pip (EUR/USD).
The Standard Account of One Financial Markets offers a maximum leverage of 1:30, while the Professional Account provides a leverage as high as 1:400.
One Financial Markets provides online foreign exchange trading through the ONE | MT4 and ONE | MT5 platforms. Traders can trade all asset classes on a single platform, which can be downloaded to their desktops or accessed anytime, anywhere via applications compatible with iPhone, iPad, and Android. The ONE | MT4 platform also supports web-based operations.
| Trading Platform | Supported | Available Devices | Suitable for |
| MT4 | ✔ | Web, Desktop, iPad, iPhone, and Android | Beginners |
| MT5 | ✔ | Desktop, Android, iPhone, and iPad | Experienced Traders |
| Currencies Accepted | Minimum Deposit Amount | Deposit Charges | Transfer Time | Minimum Withdrawal Amount | Withdrawal Charges | Transfer Time | |
| UK Bank transfers | GBP | No Minimum | Remitting bank charges only | 1 to 3 working days | £30 | £1 (next day payment)£20 (same day payment) | Next daySame day |
| International SWIFT bank wire transfer | JODUSD/GBP/EUR/AED/HKD/JOD/KWD/SGD/ZAR | No Minimum | Remitting bank charges only | 2 to 5 working days | $50 (or equivalent) | $25 | 2 to 5 working days+ |
| Credit/debit card(within portal) | USD GBP EUR | $50, €35 or £30 | 0% | Immediately | $50, €35 or £30 | 0% | 3 to 5 working days |
| Credit/debit card(outside portal) | USD GBP EUR | $50, €35 or £30 | 0% | Within 15 minutes++ | $50, €35 or £30 | 0% | Up to 10 days |
| NetellerOutside the UK and EEA only | USD | $50 | No additional charge | Immediately | $50 | No additional charge | Same day |
| SkrillOutside the UK and EEA only | USD | $50 | No additional charge | Immediately | $50 | No additional charge | Same day |
Are you witnessing withdrawal denials at One Financial Markets? Does the broker also charge additional fees, such as an account upgrade fee? Is high spread always the case with One Financial Markets? Do you frequently encounter trading losses? These red flags strongly suggest that One Financial Markets may not be a trustworthy broker. In this article, we will share negative trader comments against the broker.
Most Asian currencies moved in a tight range on Tuesday, while the dollar hovered near five-month lows as soft U.S. inflation data spurred increasing bets on interest rate cuts from the Federal Reserve in 2024.
European stock markets experienced slight gains on Tuesday as investors eagerly anticipated the unveiling of the most recent eurozone inflation figures. This buoyed market participants who were gradually reducing their positions ahead of the upcoming Christmas holidays.
The European stock markets exhibited a blend of performances on Thursday, benefiting from robust German retail sales. This positive momentum emerged in anticipation of the crucial release of eurozone inflation data for November.
Gold prices traded in a mixed range on Tuesday, retaining most recent gains as traders watched for any more developments in the Israel-Hamas war, while focus also turned to a string of key U.S. economic readings due this week.
Japan stocks were higher after the close on Thursday, as gains in the Precision Instruments, Shipbuilding, and Banking sectors led shares higher.
From my perspective, I wouldn’t trust One Financial Markets to keep my funds safe. Given that their regulatory status is questionable, especially with ASIC’s license revoked and the others unverified, it’s risky. When I looked into One Financial Markets login requirements, I didn’t find anything reassuring regarding the protection of my funds.
Withdrawal times vary depending on the method used. For UK Bank transfers, it takes 1 to 3 working days. Neteller and Skrill are instant, which I find convenient. SWIFT transfers, on the other hand, take 2 to 5 working days, so I’d prefer faster options when withdrawing.
Yes, there are some fees. For example, bank transfers cost $25, while credit/debit card withdrawals are free, but they might take longer. Neteller and Skrill withdrawals are processed instantly and come with no fees, which is a big plus for me.
One Financial Markets typically offers a spread of 1 pip on EUR/USD, which is decent. However, since they don’t offer zero spreads, I’d factor that into my trading costs. If you're considering using One Financial Markets login, it's important to keep these fees in mind when placing your trades.
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huang5440
Taiwan
1. The customer service of this website (fake okx Ouyi) asked me to upgrade my account for the first time and asked me to pay 30% of the account balance as the upgrade fee, and said that I would withdraw the money after the payment. 2. After paying 52844.4 USD back and forth, I was still not allowed to withdraw the funds. In the name of fraudulent money laundering, my account was frozen, and I was required to pay another 12% of the account balance to prove that my account was fine. I made a withdrawal. I paid 5026.71 USTD yesterday. The more I think about it, the more wrong I am.
Exposure
FX1590559363
Hong Kong
Why do you say he can't? Because I have used it and it has no other advantages except better service. The response speed is really slow and cardy, and then there is an annual fee for use (the customer service said that it will be deducted every year, it seems to be 20 or 30 US dollars / year) and then the speed of withdrawal It is very slow (the system maintenance often waited a week for the last time) and then the real-time exchange rate of 6.7. The withdrawal of Oufu is at 6.2, which is equivalent to deducting 10% (it is said to be an agent to withdraw money to a third party) .. Combining the above Gold can't directly get 0 points, so OFM really can't.
Exposure
a.臻
Hong Kong
No withdrawal is allowed, but the margin is still required. The fraud platform has been reported.
Exposure
净芳
Hong Kong
Unable to withdraw! They rejected my withdrawal request and then manipulated my account without my permission, and the balance suddenly became zero, and after that, I couldn't even log into my account, and I couldn't contact customer service anymore...
Neutral
妞、爱寂寞
Hong Kong
The communicating with the platform is invalid. Hope to recover funds with the help of the exposure of the platform! I also hope that no one will be deceived anymore.
Exposure
妞、爱寂寞
Hong Kong
Why not allowing withdraw for me and restrict me to contact customer service. Their attitude is also rude. Hope FCA Supervision will address this incident.
Exposure
妞、爱寂寞
Hong Kong
Platform denied request of withdrawal. They did not respond nor explained. What was going on? Can you help me to solve it? I am screwed. Fraud platform.
Exposure
妞、爱寂寞
Hong Kong
They have various reasons to not allow withdrawals. The scammer refused to withdraw money for various reasons and freeze the account. After unfrozen, they do not allow to withdraw either and saying that you need to pay a deposit via Bank of California
Exposure
FX9149504820
Taiwan
It required membership in order to withdraw, otherwise the account would be locked.
Exposure
ANZO -anfei558.
Hong Kong
I’ve communicated with them many times and hope I can get an explanation and resolution. But they didn’t which disappointed me. Traders shouldn’t pay for the mistakes of brokers and payment channels. And I hope their action can be known by more traders. Do not choose this broker and make the same mistake like me
Exposure
ANZO -anfei558.
Hong Kong
The payment channel in the Oufu Market is suspected of money laundering, causing the bank card to be frozen for hundreds of thousands, which has a serious impact on my life I have communicated with Oufu many times in more than two months, hoping that the payment channel will explain and solve the problem, but no reply was received. I only want to resolve the matter peacefully, but Oufu’s attitude is so disappointing The fault of the dealer and the payment channel requires the dealer to pay for it. It is unscrupulous. I hope that this behavior will be known to more traders. Do not choose this dealer and repeat my mistakes.
Exposure
sinetom
Thailand
How to withdraw money, please tell me the method.
Exposure
FX3263170721
Hong Kong
On July 31, I locked my 0.11-lot position, with $516.98 left in my account. At that time, the spread was expanded into 100 pips. If the spread was normal, then the balance should be $620 or so. But One Financial Markets closed all my short position at the highest price on August 3, causing over losses instantly, -272. The highest price on the morning was 1987.13, thus the settlement price of my position should be 1975.38. 1987.13-1975.38=11.75*0.11=$129.25 The net value on Friday was $387.73 based on 100-pip spread. But One Financial Markets made my position liquidated directly. It is simply bullying novia. In addition, I placed long orders on July 14, with min price at 1790.38. The order wasn’t dealt since the spread on XAU/USD was 2. It is simply a fraud. Take heed on it.
Exposure
FX3449447503
Hong Kong
Both the MT4 and the service collapsed.
Exposure
FX3717374447
Hong Kong
The quotation on crude oil of One Financial Markets was $24 lower than that on the international market, which should paid attention to. In addition, there was a severe slippage at midnight, with 200 pips.
Exposure
FX4257894092
Hong Kong
One Financial Markets only gave out an explanation on differential quotation, and then gave no respond anymore. My fund was withheld.
Exposure
FX4257894092
Hong Kong
Without notifying clients, it modified the calculation method of crude oil. What a phony. It only wants to covet clients’ fund.
Exposure
FX4257894092
Hong Kong
One Financial Markets may not a fraud but black-hearted platform. One Financial Markets still hasn’t responded to my complaint on wrong quotation, keeping fending off. One Financial Markets only wants to covet your fund by causing forced liquidation. The long-tern low quotation can offset your fund with crude oil fee. Now the price of crude oil is about 12.
Exposure
FX4257894092
Hong Kong
It has been one month but One Financial Markets still gives no explanation or compensation. Without notifying clients, it modified the method of calculation, which differed from 99% of brokers. It gave frivolous way to my explanation.
Exposure
FX3717374447
Hong Kong
No one coped with my complaint on April 23rd. There is no currency crude oil on the mainstream market of One Financial Markets . Thus, no explanation was given. The market price is dependent on the law, isn’t it? Why One Financial Markets could set the price randomly which sharply differed from that on the market? Does legit platform have the right? If those brokers continue to destroy the marker order, the international market will disappear.
Exposure