ONYX
We checked ONYX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ONYX claims it is a registered company while presenting neither details about its company information (office address, emails) and regulations, nor legal documents (terms & conditions, privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here. Besides, this broker claims it operates from the South American facilities in Belize. However, we did not find any match results to ONYX in the Belize Financial Services Commission (Belize FSC). That means ONYX is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
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 ONYX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.