Onefx Capital – Scam Broker – onefxcapital.com

Do not waste your money on http://onefxcapital.com until you read our full analysis!!
This broker's credibility is questionable! Warning Fraud! So, we are NOT recommending it to you.

www.onefxcapital.com is nothing but the Next Miniscule Forex Scam is run by a team of shady traders named: Ameen Ahmed, Salman Sherwani, Hamza Khan & Manak Khanijo in Delhi. Here’s our thorough analysis to show you why it’s a fraud and how you’re going to lose all your money to them. 

One would presume, with so many forex brokers, that it is difficult to choose a good one from the others. Oh, indeed many options make it more difficult to select, but it is not difficult. Looking at the onefxcapital scam, for example, before backtracking and resuming the search, it only takes a few clicks across the website of the broker. So, what are some of the signals to paying heed to? 

We present you with all the statistics and figures based on our analysis that will show that this brokerage company is not at all reliable and not to be associated with. 

Company & Regulation

Firstly, the Broker (The Company) is unregulated by any regulatory organization. It is a UK based company “name: One FX Capitals Limited”, Company No.: 12872930 and with a Dummy owner named “Mohammad Nadir Ali”. 

This individual broker belongs to the Delhi-based Group of Indians named: Ameen Ahmed, Salman Sherwani, Hamza Khan & Manak Khanijo. There is NO Regulation. (Highly risky: risky for anyone to trade with them). 

They’ve got a record of duping people with their money. They never had any particular network for office or customer service and were not regulated. They’re a strong B-Book-based broker and through investments, they have crookedly robbed people of their assets. 

URL: http://onefxcapital.com/faq/  

Our concern is first drawn by the URL of the web address with the “Not Secure” label, that means SSL certificate is not properly implemented. Maybe the website contains malicious viruses. SSL certificate is completely necessary to trust a website where you can transact your hard-earned money securely. The “Not Secure” label in onefxcapital website is definitely a red flag.

One Year Domain Registration, Short-Term Game Plan – WHOis stats

URL: https://www.whois.com/whois/onefxcapital.com  

Now if we speak about the website’s domain authority, we can see on www.who.is that on September 16, 2020, the domain itself has been registered this year. The domain’s expiry date is September 16, 2021, which specifies explicitly their intention to run a one-year game plan. 

Copied Designing with fake information

Url: http://onefxcapital.com/ 

The only purpose of the website was just to make everything look authentic.  

Even on the homepage of their website they have used a screenshot of ICMarkets (zero efforts, just copy & paste). 

No About Us Page Or Enough Company Details

Url: http://onefxcapital.com/

The website has no about us page or any company background details, past experiences, who we are, mentioned on their website to support its legitimacy. Definitely a red flag!

Also, they do not provide a Demo Account. So, not sure if they have a legitimate portal to present.

Social media icons present in the website are just for showcase, where in reality is that none of social media links are working. There is no social media presence.

No License

Url: http://onefxcapital.com/

We’re dealing with a broker here without a license or a specific base of operations, not the kind of corporation you’d like to give your money to, is it?

Did we mention this site as a crappy one? Perhaps not, since most of the website links do not work, especially those at the bottom of the page, more questions began popping up in the head.

No relevant documentation or data were found. All the legal detail pages like client agreement, risk disclosure, legal disclaimer & privacy policy are missing from the website. They do not have any certificate of registration to support their relevancy.

Their website analytics are frightful

Coming to How Exactly Do They Scam People

Url: https://www.scamadviser.com/check-website/onefxcapital.com

The team behind onefxcapital or what should be called “blockhead” in our opinion, use Instagram to target their potential investors. By showcasing fake lifestyle with first copy Clothes, clone phones, third owner cars they tempt investors and have them invest through unauthorized investment platforms such as BTC, other Cryptocurrencies, Raise Cash. This whole Instagram fake game plan with money making promises is operated under the name Tradinggamestrong. They promote Trading related content, showcase lifestyle and that’s how they lure many to make them fall to their fraudulent scheme.

They offer signal services and forex education which acts as a bait to find out prospective clients. After the person is in their booby trap, they are asked to join as a broker and open account with them.

So please stay cautious people. Select the broker service providers carefully. Know the individuals behind the organization and their history well. Don’t fall for the sweet-sounding Scammers.

Our Rating And Review

0/5 Rating 

IT IS A SCAM RUN BY A SHADY GROUP OF FAKE TRADERS BASED IN DELHI. 

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