✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the OnEquity company is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about OnEquity and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteoneequity.com
🏠Company *​OnEquity Ltd
Regulatory FSA and FSCA
📧 Email[email protected]
📈PlatformOwn platform
📌Address​Seychelles
🕑 Website ageWebsite registered on: May 31, 2011
Company typeForex broker, CFDs on stocks and cryptocurrencies, raw materials, metals and indices

Location:
⚠️ OnEquity mentions being located in Seychelles, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.

Company:
⚠️ OnEquity belongs to OnEquity Ltd. We believe you are trying to pass yourself off as part of this company.

We can already tell you that we are concerned about several characteristics of this company.

What is OnEquity?

After having carried out an analysis of the company's website, we can say that OnEquity is a: forex broker, CFDs on stocks and cryptocurrencies, raw materials, metals and indices.

Account types

Here are the different types of OnEquity accounts/plans:

types of accountsMINIMUM INITIAL DEPOSIT
More $25 
Premium$1,000 
Elite$5,000 

Information on the web

oneequity website

Here we show you a screenshot of the OnEquity website, which is onequity.com. The capture was made in May '2024.

Contact: phone numbers and email

After you have completed a thorough website analysis:

📞 We have found the following phone number: +2484671965.

📧 We have found the following email: [email protected].

OnEquity Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

(I.e. This company mentions being regulated in South Africa and Seychelles, This location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately OnEquity is a completely dangerous and very unsafe broker.

🚫 OnEquity final valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of OnEquity and we have reached the following conclusions about this company:

Location: They mention being located in an unsafe location like Seychelles. This raises serious questions about the company's credibility and transparency.

Regulatory: They indicate being under the regulation of an unserious and unsafe organization, such as South Africa and Seychelles. This raises significant questions about its regulatory safety.

After carrying out an exhaustive analysis of the OnEquity website, it is confirmed that it operates as a broker that offers forex services, CFDs on stocks and cryptocurrencies, as well as commodities, metals and indices. However, serious concerns arise regarding its transparency and legitimacy. Although he claims to be from OnEquity Ltd., there are indications that he may be attempting to impersonate this company, leading to a lack of trust in his identity and credibility.

OnEquity's stated location in Seychelles adds further concerns, as this location does not provide protection for client funds. This raises serious questions about the safety of investing with them, especially considering the lack of proper regulation.

Furthermore, the alleged regulation by unserious and unsafe bodies such as South Africa and Seychelles increases uncertainty about the protection of investors' funds. In conclusion, extreme caution is advised when considering any type of interaction with OnEquity.

🚨🚨 We conclude that, based on the reasons mentioned, this company does not inspire confidence or security. We advise you to reflect before making any financial transaction with her. 🚨🚨

Updates

➡️ At the moment there are no updates

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with OnEquity.

At the end of the review you will find customer comments.


How to Claim Money Scammed by OnEquity

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report OnEquity

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to OnEquity?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report OnEquity?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is OnEquity trustworthy?

No. OnEquity is not trustworthy, it is a very unsafe company: It is located in an unsafe place like Seychelles. Also, it mentions being regulated in South Africa and Seychelles, this is very alarming!

How to recover money from OnEquity?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «OnEquity: opinion and comments – Is it a scam?»

  1. Teresa Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Teresa, thank you for writing about OnEquity. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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