1Onex is a fraudulent financial structure registered in Australia that offers pseudo services both in Forex and cryptocurrencies. The main scam is related to projects ICO1onEx and 1onCoin. They attract potential customers with promises of “golden mountains” and show fake statistics of their success.
This broker has two regulators but from the information gathered we don’t recommend investing your money in this broker. BROKER REGULATOR is known rather as a dubious regulatory organization certificates of which do not determine the level of broker’s reliability. ASIC is the other case but as it can be seen from the screenshot below the license of this broker was withdrawn several times.
And lie only goes on. At the very beginning of the scammers’ website, it is indicated that the company has been conducting business since 2014. The date of official registration is February 2018. This information appears on the ASIC website and is reliable.
At the end of the page it is stated that 1ONEX allegedly provides services to users from Latin America and the EU. In fact, the official website and the trading platform of the broker are exclusively used by traders from the CIS countries. This information is provided from independent sources.
As you can see, the target audience of the 1ONEX broker is exclusively users from Russia and Kazakhstan. And of course, the broker that has the majority of Russian-speaking clients has no local regulation. Maybe because scammers don’t want victims to have authorities to which they can appeal.
The broker’s official website also has many inconsistencies. For example, in the section “Team” photos of supposedly competent specialists are also false information. Allegedly, the head of the financial department Karlos Pendiegrivo is, in fact, an ordinary actor and his photos can be seen on advertising banners and even on ready-made templates for websites. Here are some examples:
Another allegedly professional member of their team is Anton Polyuchich, the head of the security service, who is in fact a professional lawyer (Vyacheslav Leontyev) and has nothing to do with IONEX PTY LIMITED. However, this does not prevent some crooks from using personal photos for their own purposes.
Do you still doubt that this broker is a scam?
Here are some examples of traders complaining about these scammers:
Another forex trader is left without money
Based on all the above, we do not recommend this broker. We assume that if you are reading this article, you are looking for reliable brokers – we have a list of trusted brokers for you. So, if you have faced the fraud, our team of lawyers is ready to help you return the money.