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BrokerOne LTD
Operating status: SCAM
Website: https://brokeroneltd.com/
Broker violations and abnormal records
On 18 December 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925a
On 18 December 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925aBrokerOne LTD claims to be regulated by one of the world's biggest supervision authorities in Hong Kong, Cyprus, Australia and the United Kingdom. And it also claims to be licensed by the Cyprus Securities and Exchange Commission (CySEC), the United Kingdom Financial Conduct Authority (UK FCA) and the Federal Financial Supervisory Authority (BaFin).
We searched the Hong Kong Securities and Futures Commission (SFC) and the Federal Financial Supervisory Authority (BaFin), but we found no matching results.
We searched the FCA and found a company of the same name, but the website of this company is different from BrokerOne LTD, which means it has nothing to do with BrokerOne LTD.
We searched the Australian Securities & Investment Commission (ASIC) and found a company of the same name, but it was ceased.
The Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing finacial services or products without authorisation.
The truth is that BrokerOne LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
BrokerOne LTD is a scam.
BrokerOne LTD claims to be regulated by one of the world's biggest supervision authorities in Hong Kong, Cyprus, Australia and the United Kingdom. And it also claims to be licensed by the Cyprus Securities and Exchange Commission (CySEC), the United Kingdom Financial Conduct Authority (UK FCA) and the Federal Financial Supervisory Authority (BaFin).We searched the Hong Kong Securities and Futures Commission (SFC) and the Federal Financial Supervisory Authority (BaFin), but we found no matching results.We searched the FCA and found a company of the same name, but the website of this company is different from BrokerOne LTD, which means it has nothing to do with BrokerOne LTD.We searched the Australian Securities & Investment Commission (ASIC) and found a company of the same name, but it was ceased.The Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing finacial services or products without authorisation.The truth is that BrokerOne LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.BrokerOne LTD is a scam.BrokersView found that the domain "https://brokeroneltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://brokeroneltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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