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One Trading Markets

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风险状态: 虚假交易商

网址: https://onetradingmarkets.com/en/

交易商违规及异常记录
  • 2025-10-14 BrokersView发现One Trading Markets 似乎是一个骗局
    One Trading Markets声称在OT Markets LTD下运营，OT Markets LTD在圣文森特和格林纳丁斯金融服务管理局（FSA）注册。 虽然我们确认SVG FSA的注册表中存在匹配的公司，但这仅授予国际商业公司（IBC）地位。 它不构成有效的金融许可证。 SVG FSA明确表示，它不监管或许可外汇经纪人。
     
    此外，一个交易市场未经任何公认的金融机构许可。 这是欺诈性运营的主要危险信号。

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问答

How long can I trade demo before opening a real account

whizpip
印度
2023-06-20
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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评论2

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.
2022-08-07
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Truman Avc
Denied.Wasted our time asking for details and documents over multiple weeks, only to deny my request without providing a reason.
2022-07-17
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风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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