Onerex Review: a Fraudulent Scheme

Onerex Review: a Fraudulent Scheme

Onerex is a company that is allegedly an international Limited offering several services to investors. The platform views itself as a leading online trading venture. However, we do not have much faith in this entity, and we believe they will be out of the market within no time.

The platform states that their main focus is to offer the best experience to investors. The company claimed that it was launched in August 2020; however, the information we gathered from indicates that the firm was in operation since July.

Onerex additionally claims they have over the 39K active account since the time they made their first digital footprint. The statistics the entity present seems manipulative and untrustworthy. It takes time to build a reputation in the market. Even the legit investment platform in the industry would not have attained such a number in a short duration.

Just like all other Ponzi schemes in the industry, Onerex is not left behind when it comes to offering false information. The entity allegedly has an expert team with five years of experience in the various financial sector. Sadly, there is nowhere that they present their team to the members of the public.

Onerex Review, Platform

Investors need to know what they are getting themselves into. The company also feature their SSL and DDoS certificate to show investors their information is in safe hands. However, the only people you should be scared about is the scammers running this website.

Onerex Review

The investment firm claim that once you deposit your funds with them, they will venture into profitable ventures. Onerex states they are investing in Forex, gold, mortgage, stocks, and board trading. The company analyses the market then assuming the best foreign exchange by using fundamental analysis.

The firm will reduce the risk that traders experience and increase their profit. They are performing business on behalf of their customers, and in return, they grant them the promised profits. We have many questions that the company has not answered.

We tried contacting the support for them to shed light on the operation. Unfortunately, we were not able to acquire any useful information. Onerex does not have any trading software that can yield and trade on behalf of traders.

The company only make ridiculous promises. However, when it comes to proving their legitimacy, they do not do much. The platform does not have any trading results that can be used to show how the firm has been faring.

Onerex claims that they will only be in the market for the next three years. It is highly likely that this time will not pass before they exit. There are better crypto trading investment companies in the market that offer the safety of funds as well as genuine returns.

Investment Plan and Returns

Onerex has four investment plans available for their victim. It does not require rocket science, and once investors view the ROI the entity is projecting, they will realize this firm is a scam. The company has silver, gold, diamond, and platinum account.

The silver package assures investors they will generate a daily profit of 3.45% within 65 days. The gold plan has 1150% returns after 50 days, while the diamond pack will generate a daily ROI of 15% for 15 days. The final investment plan promise clients they will attain 340% after five days.

The minimal amount that you can deposit in this Ponzi scheme is $10 in the maximum amount is $10,000. For you to acquire high profit, you need to deposit a higher amount of funds. Unfortunately, if you make the mistake of trusting this scam with a huge amount of funds, you will not get the profit or the initial amount you deposit.

Scam venture will only use enticing profits to lure you into giving them money. Onerex features their latest withdrawal and deposit, which shows a high amount of funds. From this information, we were able to see the method of deposit which the platform is accepting. These include; cryptocurrency like Bitcoin, Payeer, and Perfect Money, etc.

Investors need to know that once you make a deposit using cryptocurrency, you cannot reverse it. Additionally, we believe that the funds are being deposited directly to the scammer’s wallet and bank account.

The company also urged the existing client to refer as many people as they can. They promise a commission ranging from 10% up to 50% once you managed to sign up a new client.

Contact Details

The company is allegedly located in the United Kingdom. Onerex brags that it offers 24/7 customer support services to its clients. The office address of the entity is at 488 Green Lanes, London, England, N13 4BS.

Once we asked the platform which their founder is, they responded, claiming it is someone known as Jakob William. Sadly, this is another fictional character who does not have any social media presence. The information is not featured on their website, but if you contact the support, they will give you a unique link that has all this information.

The telephone number of Onerex is +44-20-3239-3444. The offices of this entity are open from Monday to Saturday. However, it is only their VIP customers who have the potential of receiving support via telephone

Licensing and Regulation

Onerex is allegedly a registered entity under company number 12728860. Unfortunately, this information does not mean much because the Ponzi scheme can access registration documents easily and cheaply in the UK.

The material cost as low as $5. Additionally, to prove its legitimacy, the company should avail their regulatory certificate. To collect funds from the member of the public is something that should be approved by the financial watchdog.

For any investment company to operate in the UK, they should have a license from FCA. There is a huge difference between registration and regulatory form. Therefore, Onerex is operating illegally. There is also a high likelihood that this company is not located in the area they claim

The company does not have what it take to be a legit entity. They claim to offer stable income to their clients. Nonetheless, the information is misleading as there are no results to prove this allegation.

Domain Insight

Onerex is a platform that was registered in July 2020. The domain is expected to expire in the same month the year 2021. Moreover, the information regarding the founder is not accessible to the public. The platform state that they have been in existence since 2015, which is false.

The firm is privately registered. One of the red flags is that the registration is only for a duration of one year. Ponzi scheme tends to exit the market before the expiry once they are exposed. Moving onto their Alexa global ranking, Onerex does not have many visits.

The company ranks at 3,523,431, which means the company does not have many audiences. Onerex is not a reputable entity, and considering all the loopholes; it would be best to look for better alternatives.

Final Verdict

Onerex is a company that has multiple red flags. The platform lacks transparency, and they do not have any proof that they are conducting investment services. This is another Ponzi scheme that targets novice traders in the industry.

Instead of wasting your time on this entity, you can venture with legit cryptocurrency trading bots. These systems have been verified, and you can see this from their great reputation in the market.

6 Replies to “Onerex Review: a Fraudulent Scheme”

  1. This is company is fraud, i have evidence, please be careful i have almost $1067 on their website and i cant withdraw it..they have other scam website aswell

    1. After fraud my $100 they block my account too. Please blackmail there company Name across the country in order to stop them.

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