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Onecapital

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Operating status: SCAM

Website: https://onecapital.company/; https://onecapital.trade/

Broker violations and abnormal records
  • 2023-07-10 The UK FCA issued a warning against Onecapital

    On July 11, 2023, the UK Financial Conduct Authority (FCA) issued a warning against Onecapital, stating that it is not authorized by the FCA and is targeting people in the UK: https://www.fca.org.uk/news/warnings/investpoint-onecapitaltrade-onecapitalcompany

    On July 11, 2023, the UK Financial Conduct Authority (FCA) issued a warning against Onecapital, stating that it is not authorized by the FCA and is targeting people in the UK: https://www.fca.org.uk/news/warnings/investpoint-onecapitaltrade-onecapitalcompany
  • 2023-07-11 BrokersView has reviewed that Onecapital is an unregulated broker

    Onecapital claims to be the trading name of Nexus LLC, a company supposedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1070 LLC 2021. However, we searched the register of the SVG FSA and have been unable to locate a firm called Nexus LLC under that number. This means the claim is a false statement.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against Onecapital, saying this firm is not authorized by them and is targeting people in the UK.

    In essence, Onecapital 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. It is unequivocally a scam.

    Onecapital claims to be the trading name of Nexus LLC, a company supposedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1070 LLC 2021. However, we searched the register of the SVG FSA and have been unable to locate a firm called Nexus LLC under that number. This means the claim is a false statement.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Onecapital, saying this firm is not authorized by them and is targeting people in the UK.In essence, Onecapital 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. It is unequivocally a scam.
  • 2023-12-03 The CNMV issued a warning against Onecapital

    On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Onecapital was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 4 December 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Onecapital was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

Related Complaints

Q&A

Hi, my question is what are the possible methods of deposit to my account?

Sudhakaran
Senegal
2023-07-27
ANSWER We strongly suggest you proceed with extreme caution and have no further dealings with Onecapital, as it is a fraudulent platform warned by a recognized financial watchdog.Onecapital claims to be the trading name of Nexus LLC, a company supposedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under registration number 1070 LLC 2021. However, we have been unable to locate a firm called Nexus LLC under that number in the SVG FSA registry. This means the claim is a false statement.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Onecapital, saying this firm is not authorized by them and is targeting people in the UK.In conclusion, Onecapital is an illegal broker. Investors dealing with this platform are exposed to significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard them. Therefore, investors are advised against trading with unlicensed brokers like Onecapital and instead to opt for a fully regulated one.
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