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ONEYEE HOLDING
Operating status: SCAM
Website: https://oneyeeholding.com/
Broker violations and abnormal records
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission (ASIC) as an authorized representative (AR). While the AR entity is indeed listed on ASIC’s register, the principal licensee it represents does not hold authorization for retail forex trading or investment execution.
Despite this limitation, ONEYEE HOLDING actively offers a full trading platform, including account opening, trading execution, and leverage trading on financial instruments, which are services clearly outside the scope of its claimed regulatory permissions. This constitutes a significant breach of ASIC’s licensing framework and indicates that ONEYEE HOLDING is operating beyond its legal authority.
As such, ONEYEE HOLDING exhibits strong indicators of being a scam broker.
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission (ASIC) as an authorized representative (AR). While the AR entity is indeed listed on ASIC’s register, the principal licensee it represents does not hold authorization for retail forex trading or investment execution. Despite this limitation, ONEYEE HOLDING actively offers a full trading platform, including account opening, trading execution, and leverage trading on financial instruments, which are services clearly outside the scope of its claimed regulatory permissions. This constitutes a significant breach of ASIC’s licensing framework and indicates that ONEYEE HOLDING is operating beyond its legal authority. As such, ONEYEE HOLDING exhibits strong indicators of being a scam broker.
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