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OnyxProfit

Operating status: SCAM

Website: https://onyxprofit.pro/

Broker violations and abnormal records
  • Feb 22, 2022 The UK FCA Warns that OnyxProfit is a Clone Firm

    On 23 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OnyxProfit is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/onyxprofit-wwwonyxprofitpro-clone-fca-authorised-firm-onyx-brokers-limited


    On 23 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OnyxProfit is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/onyxprofit-wwwonyxprofitpro-clone-fca-authorised-firm-onyx-brokers-limited
  • Sep 07, 2022 BrokerView has Reviewed that OnyxProfit is an Unregulated Forex Broker

    OnyxProfit claims to be a Dominican company. However, as per information we have, there is not forex regulator in Dominica. So it is impossible that OnyxProfit to be regulated in the country. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OnyxProfit is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. 

    The truth is that OnyxProfit is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    OnyxProfit claims to be a Dominican company. However, as per information we have, there is not forex regulator in Dominica. So it is impossible that OnyxProfit to be regulated in the country. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that OnyxProfit is a clone firm. The fraudsters are using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. The truth is that OnyxProfit is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 03, 2022 The Italy CONSOB Added OnyxProfit into Its Warnings

    On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that OnyxProfit was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268


    On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that OnyxProfit was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268
  • Nov 03, 2022 BrokersView has Found that OnyxProfit is Using a New Domain

    BrokersView has found that OnyxProfit is using a new domain, https://onyxprofit.com/, to scam.


    BrokersView has found that OnyxProfit is using a new domain, https://onyxprofit.com/, to scam.

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