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One Trading Markets

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Operating status: SCAM

Website: https://onetradingmarkets.com/en/

Broker violations and abnormal records
  • Oct 14, 2025 BrokersView has found that One Trading Markets appears to be a scam

    One Trading Markets claims to operate under OT Markets LTD, which is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we confirm that a matching company exists in the registry of SVG FSA, this only grants International Business Company (IBC) status. It does not constitute a valid financial license. The SVG FSA has clearly stated that it does not regulate or license forex brokers.  

    Besides, One Trading Markets is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation.

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Q&A

How long can I trade demo before opening a real account

whizpip
India
Jun 20, 2023
ANSWER One Trading Markets is an unregulated broker that we strongly suggest avoid trading with despite the seemingly attractive deals it offers.One Trading Markets claims to be the trading name of OT Markets LTD, which is supposedly registered with the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) under registration number 25372 BC 2019. While it is true that corresponding records exist on the SVG FSA register, investors should be aware that the offshore financial watchdog has explicitly stated that it neither issues licenses for forex trading or brokerage nor regulates entities involved in such activities. As such, One Trading Markets remains unsupervised by the relevant regulatory bod.The company also purports to be authorized and regulated by MWALI International Services Authority (M.I.S.A.) under License Number T2023225. However, the authority mainly serves as a registrar of companies and is not empowered to regulate forex activities. Therefore, mere registration with the African agency doesn't mean being granted authorization to legally offer investment services.Regarding your question, we advise you to proceed with extreme caution and have no further dealings with One Trading Markets. It is an unregulated broker that comes with huge risks such as financial losses and identity theft, as there are no rules in place to safeguard investors. Therefore, to avoid such risks, investors are encouraged to stay away from unregulated brokers like One Trading Markets and choose fully regulated ones instead.
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2 comments

Xu Yiwen Ng
I am extremely satisfied with the services provided by One Trading Markets. Their spreads are competitive, allowing me to maximize my profits. The trading platform is robust and intuitive, offering a seamless trading experience. The technical analysis tools and indicators available on their platform have been instrumental in helping me make informed trading decisions.
Aug 07, 2022
Reply
Truman Avc
Denied.Wasted our time asking for details and documents over multiple weeks, only to deny my request without providing a reason.
Jul 17, 2022
Reply
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