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One Plus Capital
On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against One Plus Capital, believing this broker might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/one-plus-capital
On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against One Plus Capital, believing this broker might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/one-plus-capitalThe website, https://www.onepluscapitalcfd.uk/, which refers to itself as One Plus Capital, is a fraudulent trading platform.
Firstly, it ambiguously claims to be located in Cyprus and regulated by the EU. However, official documents from the Cyprus Securities and Exchange Commission (CySEC) suggest that the authentic One Plus Capital Ltd, which is included in the CySEC register, has no association with this website. The licensed entity has its own Web addresses and contact information that differ from the counterfeit. This appears to be an identity theft.
What's more, this website purports to have over 11 years of experience, but its domain name was first registered in August 2023. This discrepancy indicates its dishonest intentions.
Lastly, despite listing a UK phone number as its customer service hotline, it hasn't sought authorization from the Financial Conduct Authority (FCA), resulting in a warning issued by the FCA.
In essence, One Plus Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
One Plus Capital is unequivocally a scam.
The website, https://www.onepluscapitalcfd.uk/, which refers to itself as One Plus Capital, is a fraudulent trading platform.Firstly, it ambiguously claims to be located in Cyprus and regulated by the EU. However, official documents from the Cyprus Securities and Exchange Commission (CySEC) suggest that the authentic One Plus Capital Ltd, which is included in the CySEC register, has no association with this website. The licensed entity has its own Web addresses and contact information that differ from the counterfeit. This appears to be an identity theft.What's more, this website purports to have over 11 years of experience, but its domain name was first registered in August 2023. This discrepancy indicates its dishonest intentions.Lastly, despite listing a UK phone number as its customer service hotline, it hasn't sought authorization from the Financial Conduct Authority (FCA), resulting in a warning issued by the FCA.In essence, One Plus Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.One Plus Capital is unequivocally a scam.
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