ONEYEE HOLDING
We checked ONEYEE HOLDING against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ONEYEE HOLDING claims to be operated by ONYEE HOLDING PTY LTD and regulated by the Australian Securities and Investments Commission (ASIC) as an authorized representative (AR). While the AR entity is indeed listed on ASIC’s register, the principal licensee it represents does not hold authorization for retail forex trading or investment execution. Despite this limitation, ONEYEE HOLDING actively offers a full trading platform, including account opening, trading execution, and leverage trading on financial instruments, which are services clearly outside the scope of its claimed regulatory permissions. This constitutes a significant breach of ASIC’s licensing framework and indicates that ONEYEE HOLDING is operating beyond its legal authority. As such, ONEYEE HOLDING exhibits strong indicators of being a scam broker.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ONEYEE HOLDING.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.