Singapore
One Plantation Capital Pte Ltd
Monetary Authority of Singapore
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View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Singapore
Monetary Authority of Singapore
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View source and identitySingapore
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
Financial Services Authority
https://www.oneroyal.com/en/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
http://oneroyalfx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
www.onetouchinvestment.com; www.onetouchinvestment.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Comisión Nacional del Mercado de Valores
https://www.onecitytrading.co/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Australian Securities and Investments Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Securities Commission
Other
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
onegreenbusiness.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustralia
Australian Securities and Investments Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Comissão do Mercado de Valores Mobiliários
https://investidor.cmvm.pt/PInvestidor/Content?Input=FB8F812CDE1944ACF171923B345EDD04E1753CE2952D54A573B1E926F1ACCA28
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View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Financial Conduct Authority
https://oneshotalgo.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity