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ONENCORE
Operating status: SCAM
Website: https://onencore.com/en/home
Broker violations and abnormal records
On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=c%2fKFGLSdiINIiDjZ%2fCcsKJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Oct 6, 2025, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=c%2fKFGLSdiINIiDjZ%2fCcsKJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, ONENCORE was established in 2015, is operated by BCG INVESTMENTS LIMITED, and is regulated by the Seychelles Financial Services Authority (FSA). Upon investigation, we discovered that its domain name was not established until 2025, which is clearly discrepant with the information on its website and the facts. Furthermore, we found no matching information with the Seychelles FSA. More notably, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be providing financial services or products without proper authorization.
ONENCORE is not regulated by any authority. Therefore, ONENCORE is a scam.
According to its website, ONENCORE was established in 2015, is operated by BCG INVESTMENTS LIMITED, and is regulated by the Seychelles Financial Services Authority (FSA). Upon investigation, we discovered that its domain name was not established until 2025, which is clearly discrepant with the information on its website and the facts. Furthermore, we found no matching information with the Seychelles FSA. More notably, the National Securities Market Commission (CNMV) issued a warning against ONENCORE, believing this company might be providing financial services or products without proper authorization. ONENCORE is not regulated by any authority. Therefore, ONENCORE is a scam.
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