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BrokerOne LTD

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Risk Level - High

Scam Evidence & Warnings

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The CySEC issued a warning against BrokerOne LTD On 18 December 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925a

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BrokersView has Reviewed that ​BrokerOne LTD is an Unregulated Broker BrokerOne LTD claims to be regulated by one of the world's biggest supervision authorities in Hong Kong, Cyprus, Australia and the United Kingdom. And it also claims to be licensed by the Cyprus Securities and Exchange Commission (CySEC), the United Kingdom Financial Conduct Authority (UK FCA) and the Federal Financial Supervisory Authority (BaFin).We searched the Hong Kong Securities and Futures Commission (SFC) and the Federal Financial Supervisory Authority (BaFin), but we found no matching results.We searched the FCA and found a company of the same name, but the website of this company is different from BrokerOne LTD, which means it has nothing to do with BrokerOne LTD.We searched the Australian Securities & Investment Commission (ASIC) and found a company of the same name, but it was ceased.The Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing finacial services or products without authorisation.The truth is that BrokerOne LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.BrokerOne LTD is a scam.

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BrokersView has identified that BrokerOne LTD's website is currently offline BrokersView found that the domain "https://brokeroneltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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I am considering to trade with BrokerOne LTD. Is this a good choice? No, BrokerOne LTD is far from a good choice for traders. It appears to be a scam.BrokerOne LTD falsely claims to be regulated by major authorities in Hong Kong, Cyprus, Australia, and the UK, including the Hong Kong Securities and Futures Commission (HKSFC), the Cyprus Securities and Exchange Commission (CySEC), the Australian Securities and Investments Commission (ASIC), the Financial Conduct Authority (FCA), and the Federal Financial Supervisory Authority (BaFin). However, our searches in these jurisdictions found no evidence of such regulation. We found companies with the same name in the FCA and ASIC databases, but they are unrelated to BrokerOne LTD or have ceased operations. In addition, the CySEC has warned that BrokerOne LTD is operating without authorization and added it to its warning list.Therefore, BrokerOne LTD is not regulated, making it unsafe for investors as their funds are not legally protected. To minimize such risks, it is advised to stay away from unlicensed platforms like BrokerOne LTD and instead choose fully regulated ones that have solid reputations. View Source

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