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One Trading Markets

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風險狀態: 虛假交易商

網址: https://onetradingmarkets.com/en/

交易商違規及異常記錄
  • 2025-10-14 BrokersView發現One Trading Markets似乎是一個騙局
    One Trading Markets聲稱在聖文森及格瑞那丁斯金融服務管理局（FSA）註冊的OT Markets LTD下運營。 雖然我們確認SVG FSA的註冊處存在匹配公司，但這隻授予國際商業公司（IBC）地位。 它不構成有效的金融許可證。 SVG FSA明確表示，它不監管外匯經紀人或許可外匯經紀人。
     
    此外，One Trading Markets未經任何公認的金融當局許可。 這是欺詐性操作的主要危險訊號。

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問答

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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評論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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風險提示

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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