Home -
Exposure -
Main body -

WikiFX Express

TMGM
GTCFX
TAG MARKETS
Exness
XM
EC markets
FOREX.com
FXTM
AvaTrade
D prime

Risk Alert

WikiFX | 2024-05-16 18:00

Abstract:“The broker suddenly stopped withdrawals without a reason." It’s an excerpt from the complainant’s complaint. The complainant is from India and filed a complaint on May 14, 2024, against One Ozo regarding the fraud which happened to him.

img_v3_02au_b9f2f0c2-1fcc-4d21-b419-291cb2d4c9eg.png

“The broker suddenly stopped withdrawals without a reason.” It‘s an excerpt from the complainant’s complaint. The complainant is from India and filed a complaint on May 14, 2024, against One Ozo regarding the fraud which happened to him.

He wrote in his complaint that he invested a hefty amount with his team and the broker in December 2023. We were earning well, but “the broker suddenly stopped the withdrawal without a reason and removed my account dollars, which were 50,000; now it shows 00000.”

img_v3_02au_aa9bbd69-dbb8-47ff-bfcf-b28940eabd0g.jpg
img_v3_02au_92fd4317-4da6-4362-98f5-4536537c754g.jpg

The victim said when he contacted customer support about his withdrawal issue,. Their reply was this:

Hello dear user,

We wanted to update you on a recent decision made regarding investment withdrawals. Due to the current business environment and the need to ensure the long-term sustainability of our company, we have implemented a new policy regarding investment withdrawals. Moving forward, in order to withdraw your investment, we kindly request that you bring in two new investors who are willing to invest an amount equal to your initial investment. Additionally, the entire investment must be in cash.

“First of all, they do not have any policy at the time of withdrawal; they have prepared a policy.” Victim added. He alerts other investors by saying, Stay away from this broker.

WikiFX Review

To check the broker‘s legitimacy and credibility When we searched for Oneozo on WikiFX, We found it’s an unregulated broker with an extremely low score, which is 1.05 out of 10. WikiFX issued a warning there against this broker by saying:Warning: Low score, please stay away!

It has been verified that this broker currently has no valid regulation. Pse be aware of the risk!

The current information shows that this broker does not have trading software. Please be aware!

WikiFX gives you the most recent updates related to the forex market. Dont just be a trader; be an informed trader with WikiFX.

img_v3_02at_6997e6a1-7974-41de-b6fe-b8bf85becfag.png

Related broker

Not Regulated
One Ozo
Company name:One Ozo
Score
1.94
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.94

WikiFX Express

TMGM
GTCFX
TAG MARKETS
Exness
XM
EC markets
FOREX.com
FXTM
AvaTrade
D prime

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated

Latest News

US Dollar Price Forecast: DXY Eyes 102.49, Can EUR/USD Hold 1.1180 Ahead of CPI?

WikiFX
2026-10-12 15:29

US Interest Rate Forecast: CPI to Test December Fed Hike Bets

WikiFX
2026-10-11 18:29

Indias retail inflation jumps to 5.54% in September, above estimates

WikiFX
2026-10-12 18:36

RM12.47 Million in Cryptocurrency Vanishes From Malaysian Man’s Wallet

WikiFX
2026-10-12 11:54

CMC Markets Secures LSEG Data Deal to Accelerate Global Expansion

WikiFX
2026-10-12 12:04

Indian Police Arrest Two in Alleged ₹10 Crore Crypto Investment Fraud

WikiFX
2026-10-12 13:39

First Light News: US CPI, Aussie Jobs and Bank Earnings in Focus

WikiFX
2026-10-12 16:52

NPBFX Broker Review: Regulated but Is It Safe for Traders?

WikiFX
2026-10-13 10:01

RBI Opens a Daily Dollar Window for Indian Oil, HPCL and BPCL — and Rewrites the Hedging Rules

WikiFX
2026-10-12 13:25

IMF sees milder global slowdown as AI boom offsets war hit — warns resilience is nearing limits

WikiFX
2026-10-13 10:01

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Volipax

Volipax

Ultimate Nexus Trade

Ultimate Nexus Trade

Gotrade Markets

Gotrade Markets

TGAB

TGAB

Tradora Holdings

Tradora Holdings

Affinitytrades

Affinitytrades

FinsburyMarkets

FinsburyMarkets

Koinvex

Koinvex

TradeWell

TradeWell

Thunder FX

Thunder FX