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    Regulated

    One Financial Markets

    Score7.02/10
    • Market Making(MM)
      FCA Regulated
    • Financial Service Corporate
      FSCA Exceeded
    • Appointed Representative(AR)
      ASIC Revoked
    • Retail Forex License
      SFC Suspicious Clone
    • Retail Forex License
      DFSA Suspicious Clone
    • Company Name
      C B Financial Services Limited
    • Company Abbreviation
      One Financial Markets
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      + 44 ( 0 ) 203 857 2000
    • Official QQ
      --
    • Customer Service Email Address
      info@ofmarkets.com
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
    • Time
      09 , 2020
      http://www.ofmchina.com
    • Time
      09 , 2020
      https://www.onefinancialmarkets.com
    08 , 2020
    • Time
      08 , 2020
      http://www.ofmchina.com
    • Time
      08 , 2020
      https://www.onefinancialmarkets.com
    04 , 2020
    • Time
      04 , 2020
      http://www.ofmchina.com
    • Time
      04 , 2020
      https://www.ofmau.com
    03 , 2020
    • Time
      03 , 2020
      https://www.ofmau.com
    • No meaningful screenshots were found.
    All sort of time
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      466201
    • Licensed Institutions :

      C B Financial Services Limited

      Effective Time :

      2007-08-16
    • Email Address of Licensed Institution :

      compliance@ofmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.onefinancialmarkets.com, http://www.onefinancialmarkets.me,china.ofm.group,yasmeensociety.com,www.frederickandoliver.com,www.ofmarkets.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      36 - 38 Leadenhall StreetLondonEC3A 1ATUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2038572000
    • Licensed Institution Certified Documents :

      C B Financial Services Limited FCA牌照信息20191219 View Certified Documents 466201 牌照信息190131 View Certified Documents C B_466201.png View Certified Documents
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Current Status:

      Exceeded
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      South Africa
    • Regulatory License No.:

      45784
    • Licensed Institutions :

      C B FINANCIAL SERVICES LTD/ONE FINANCIAL MARKETS

      Effective Time :

      2015-04-07
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      LEVEL 2 36 -38 LEADENHALL, LONDON EC3A 1AT

      Phone Number of Licensed Institution :

      +44(0) 203 857 2023
    • Licensed Institution Certified Documents :

      C B FINANCIAL FSCA20200903更新 View Certified Documents 45784 牌照信息190131 View Certified Documents 欧福市场.png View Certified Documents C B FINANCIAL SERVICES LTD FSCA牌照信息20191220 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Revoked
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      001265755
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      BFZ621
    • Licensed Institutions :

      One Financial Markets Asia Limited 歐福市場亞洲有限公司

      Effective Time :

      2016-10-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      地址.png View Certified Documents One Financial Markets Asia Limited SFC牌照信息20191220 View Certified Documents one financial.png View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F003943
    • Licensed Institutions :

      One Financial Markets (DIFC) Limited

      Effective Time :

      2017-03-16
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-04-22
    • Address of Licensed Institution :

      OFFice 501, 5Th Floor, Index Tower, DIFC, PO Box 507147, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 453 1200
    • Licensed Institution Certified Documents :

      One Financial dfsa20200903更新 View Certified Documents 欧福市场 迪拜外汇牌照监管页截图 View Certified Documents
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