Company Overview and Regulatory Concerns
Onebitfx.com is operated by Richfield Capital Limited. The company is located in Belize, and claims to be regulated by the International Financial Services Commission of Belize (IFSC). The site also refers to a payment agreement with Wonderbridge Services Limited, which adds to the overall complexity of its structure.
Questionable Claims About Establishment
The company claims to have been established in 2013 in the United States; however, under our research, we found out that the domain was only registered in 2024. This is a significant inconsistency in the timelines provided. In addition, they also do not show on the Belize FSC database, nor in the National Futures Association (NFA), which is the U.S regulatory body overseeing evil behaviour in derivatives markets.
Misleading US Presence
The company claims a U.S. address of 3330 Oak Grove Ave, Dallas, TX 75204. However, it is not registered or regulated under the NFA. This regulatory compliance is required for firms operating in the U.S. financial services.
Suspect Onebitfx Scam?
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