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ONEYEE HOLDING

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Operating status: SCAM

Website: https://oneyeeholding.com/

Broker violations and abnormal records
  • Sep 28, 2025 BrokersView has found that ONEYEE HOLDING appears to be a scam

    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.

Related Complaints

Q&A

Oneyee offers various account types. Which one is recommended? Want some guidance.

Vince DaukSiene
Venezuela
Sep 29, 2025
ANSWER Dear Investor, We do not recommend ONEYEE HOLDING due to significant regulatory concerns and potential risks to investor safety. ONEYEE HOLDING states that it is operated by ONEYEE HOLDING PTY LTD and claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) under an Australian Financial Services Representative (AR) license. While we have verified that the AR entity does exist on ASIC’s register, a closer examination reveals that the parent licensee, under which the AR operates, does not hold authorization to provide retail forex trading or investment execution services. Despite this, ONEYEE HOLDING actively promotes itself as an investment trading platform, offering account opening and trading execution, which fall outside the scope of its claimed regulatory permissions. This constitutes a clear case of operating beyond licensed authority, which is a serious breach of Australian financial regulations. The discrepancy between ONEYEE HOLDING’s marketing and its actual regulatory standing is a major red flag. Presenting itself as ASIC-regulated is misleading and potentially fraudulent. Given these findings, we consider ONEYEE to be a high-risk platform. We strongly advise against engaging in any trading activity with this entity.
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