Onequity.com Unapproved

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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havebeenscam

Have you been scammed by Onequity.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

16

  • Company
  • onequity.com

  • Address
  • CT House, Office 6C, Providence, Mahe, Seychelles

  • City
  • Providence

  • Country
  • Seychelles

  • Phone
  • +2484671965

  • DNS
  • Cloudflare

  • Registrar
  • GoDaddy.com, LLC

  • Name Servers
  • ashley.ns.cloudflare.com

  • Name Servers
  • chip.ns.cloudflare.com

  • Instagram
  • onequity

  • Facebook
  • OnEquity

  • LinkedIn
  • onequity-group

  • Created on
  • 2011-05-31

  • Updated On
  • 2024-06-01

  • Expires on
  • 2025-05-31

OSINT Data

Online source intel on Onequity.com, covering censored info, compliance risk analysis, and licensing details.

5

Some users have reported difficulties in withdrawing funds and unresponsive customer support, raising concerns about the company's reliability.

Certain platforms have highlighted potential issues with onequity.com, including concerns about its offshore registration and regulatory status

The company is regulated by authorities in Seychelles and South Africa, which may not offer the same level of investor protection as more stringent regulatory bodies.

Some users have labeled onequity.com as a scam, citing issues like unauthorized charges and difficulties in fund recovery.

Some review sites have given onequity.com low to medium trust scores, indicating potential risks associated with the platform.

Onequity.com, a forex and CFD broker launched in 2011 and registered in Seychelles under OnEquity Ltd, offers MT4 and MT5 platforms for trading over 50 pairs, commodities, stocks, and cryptocurrencies. It promises low commissions, fast execution, and accounts from $100, claiming regulation by the Seychelles FSA (SD154) and FSCA in South Africa (53187). However, this setup raises immediate doubts. The Seychelles license provides minimal investor safeguards, and the FSCA scope is limited to non-forex activities, per a 2025 WikiFX alert labeling it “suspicious overrun” with medium risk. Sarcasm intended: because nothing reassures like a broker touting “client protection” while operating in a jurisdiction known for light touch on payouts.

Red Flags and Regulatory Gaps

The platform’s issues stem from weak oversight and inconsistent practices. Traders Union scores it 3.52/10, citing higher-than-average risk due to offshore status and no negative balance protection. Forex Peace Army rates it 2.08/5 from three reviews, with users reporting account closures for “news trading abuse” despite scalping allowances—profits like €270 revoked, leaving only reduced capital. WikiFX details hidden 3% withdrawal fees ($300 on $10,000) contradicting no-fee claims, and hedging “violations” canceling gains without proof. A 2024 Indonesian complaint notes a $14 crypto fee undisclosed upfront. These align with offshore broker patterns: deposits flow easily, but pulls hit barriers like vague “terms breaches.”

Adverse Media and User Experiences

Complaints dominate feedback. Trustpilot’s 4.5/5 from 1,000 reviews hides negatives: a 2024 Italian user lost €270 to profit deductions for short-term NFP trades; another faced €50 unexplained cuts on returns. Forex-Ratings logs similar 2025 rants on ignored protests and account locks. While press releases celebrate “1,000 verified reviews,” independent sites like FXLeaders note deceptive bonuses unavailable post-deposit. No major 2025 fines, but the pattern suggests selective enforcement favoring the house.

The Censorship Approach: Private Deflections

Onequity.com mutes dissent through isolation. The site lacks review forums, routing issues to email yielding generic “provide details” replies, as in Forex Peace Army cases with no public fixes. It engages 70% of Trustpilot negatives via templates urging private tickets, avoiding specifics—like a 2025 fee dispute getting a vague “compliance review.” No Reviews.io profile lets complaints scatter with spam. Social media skips scam tags, and SEO pushes positives. This keeps feedback off-radar.

Why They Hide It: To Sustain Deposits Over Disputes

Onequity.com thrives on novice inflows chasing low costs. Public details on revocations could halt sign-ups in 2025’s wary market. Offshore perks allow “abuse” claims to dodge probes, prioritizing volume over resolutions. By private handling, it maintains a 4-star sheen for affiliates, betting silence keeps funds coming.

Conclusion: Proceed with Caution on Onequity.com

Onequity.com dangles trades but revocations and fees risk your capital on shaky oversight. Investors, test small withdrawals and seek FCA-regulated alternatives. Regulators like FSA and FSCA should audit practices and protections. Forex demands fairness, not fine print; time for scrutiny.

Evidence Box and Screenshots

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