Warning: Is OneFxGroup a Scam?

Is OneFxGroup (onefxgroup.com) a Scam?

Our analysts advise you to stay away from OneFxGroup (onefxgroup.com).

We found that the company name is MGDA Holdings, it is located at 50 N Wall Quay, Dublin 1, Ireland, and the support email is support@onefxgroup.com.

OneFxGroup appears to be a investment provider, but it is currently illegal by any credible commission, such as the FCA or SEC.

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Regulatory Check: OneFxGroup

Our check shows that OneFxGroup lacks a valid license.

Trading with unregulated entities is very dangerous. Legitimate firms are must be licensed with agencies like the SEC, ASIC, or FCA for your protection.

OneFxGroup lacks this protection. This means there is no protection if they keep your funds. Many investment fraud involve unregulated entities, and getting back funds from them is difficult without expert help.

For example, in Europe, unlicensed firms are not covered by the compensation schemes. In America, they are not members of SIPC, so your capital is completely exposed.

How They Steal Money

Investment fraud is getting smarter. Criminals use manipulation to take wealth. Below are typical methods used by brokers like OneFxGroup (onefxgroup.com).

The "Romance" Trap

The "Romance Scam" is a cruel tactic where scammers groom victims over weeks. They fake a friendship on social media. Eventually, they introduce a secret crypto opportunity. It is a lie to lure you onto a fake platform .

Fake Trading Dashboards

Fraudsters create websites that look exactly like real trading apps. You see graphs and profits that increase. But it is a simulation. The broker controls the prices to convince you so you invest more. If you ask for a payout, the "profits" are gone.

Red Flags

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company has no legal registration.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents pressure you to deposit more.

Do not trust fake reviews. Fraudulent brokers often post their own positive reviews to look legitimate.

Final Thoughts

OneFxGroup is not trusted. It is likely a fraud. Protect your money and find a licensed broker. Avoid onefxgroup.com at all costs.