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ONEYEE HOLDING
ONEYEE HOLDING

ONEYEE HOLDING

1.11
Industry Tier:
E
🇦🇺
Within 1 year
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Basic Information

Country
Australia
Industry
Forex
Categories
Services
CFD stocks, CFD indices, precious metals
Supported Languages
English | Thai | Spanish | Persian | Pashto | Arabic | Tamil | Indonesian | Simplified Chinese
Domain Registration
2025-03-24
Status
Suspected Fraud
Entity
Key Person
Risk Scan
Download
Documents

Comments

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Profile & Analysis

Profile

ONEYEE HOLDING, headquartered in Australia, is a brokerage under the registered entity ONEYEE HOLDING PTY LTD. The platform offers CFDs on stocks, indices, and precious metals using MT5 software. It holds an AR authorization from ASIC with a non-independent AFSL license. Account types range from entry-level at $10 to VIP at $20,000, supporting various payment methods like VISA, Skrill, and Perfect Money. However, it has limited educational resources, lacks social media presence, has a short domain registration history, and low website traffic.

Entity Registration Information

The brand entity for ONEYEE HOLDING is ONEYEE HOLDING PTY LTD, registered in Sydney, Australia. According to the Australian Business Registry, the company is officially registered and has a legitimate corporate identity. It is important to note that registration only indicates its existence as a business in Australia and does not imply compliance or regulatory coverage for financial services. For financial platforms, simple company registration is not equivalent to holding a full financial services license.

注册信息

澳大利亚工商局 注册信息验证

Domain Information

According to Whois, the domain for ONEYEE HOLDING (https://oneyeeholding.com/) was registered on March 24, 2025, and updated on May 16, 2025. The short registration period indicates a very recent establishment, with no long-term operational record yet. Such new domain registrations often suggest a lack of user base and market reputation, requiring further observation on the actual service performance. For investors, the domain registration duration is a key factor in assessing platform stability and reliability.

Whois

Trading Products

ONEYEE HOLDING offers a focused range of CFD trading products, including:

  • Stock CFDs: Trade price differences of internationally renowned stocks.
  • Index CFDs: Covering some of the major global indices.
  • Precious Metals: Offers CFDs on commodities like gold and silver.

Overall, the platform's product offerings are common, but limited compared to some comprehensive brokers, lacking a complete list of forex currencies or more derivative categories.

Trading Platform

ONEYEE HOLDING claims to use the MetaTrader 5 (MT5) platform, developed by MetaQuotes, widely used for forex and CFD trading. It includes features like chart analysis, automated trading (EA), and multi-asset trading. Using MT5 helps enhance user trust, given its high popularity as a third-party trading terminal in the industry. However, whether the software connects directly to real liquidity providers still requires further verification concerning platform transparency.

交易平台

MT5

Regulatory Status

According to regulatory information, ONEYEE HOLDING PTY LTD is authorized by the Australian Securities and Investments Commission (ASIC), with license number 001314933. It should be noted that the company holds an AR (Authorised Representative) status, rather than an independent financial services license.

AR means a company holding an AFSL (Australian Financial Services Licence) has authorized another company or individual to use certain license permissions. The authorized party can provide financial services within a defined scope, but ASIC directly regulates the AFSL-licensed entity, not the AR representative. Essentially, ONEYEE HOLDING's compliance status depends on the superior licensed company, and its business activities must remain within the authorized scope. Exceeding this range would fall outside ASIC's direct regulatory protection.

公司监管信息

AR牌照

Account Setup

ONEYEE HOLDING offers various account types to cater to different levels of traders, from novice to advanced:

  • Cent (Nano) Account: Minimum deposit of $10, max leverage 1:1000, suitable for beginners or those with limited funds.
  • Standard Account: Requires $100 deposit, leverage up to 1:500, aimed at beginner to intermediate traders.
  • ECN Account: Minimum deposit of $500, supports forex, metals, and commodities, spreads start at 1.2, for users seeking lower trading costs.
  • ECN Pro Account: $1000 minimum deposit, offers more instruments including cryptocurrencies, spreads charged as $4 to $6 commissions.
  • ECN VIP Account: $5000 minimum deposit, max leverage 1:200, spreads from 0.2 with fixed commission, for high-volume traders.
  • Pro VIP Account: Requires $20,000 deposit, leverage 1:200, spreads from 0.2 with no commission.
  • Islamic Account: Also $20,000 deposit, leverage 1:200, provides swap-free conditions for clients requiring Sharia-compliant accounts.

The account system is designed with a broad spectrum, from low-entry accounts for beginners to high-net-worth client needs, all tradable via MT5.

账户类型

Contact Information

  • Registered Address: Suite 2201, 233 Castlereagh Street, Sydney NSW 2000, Australia
  • Email: [email protected]
  • Customer Support: Claimed to be available 24/7 year-round, accessible via email.

The contact setup follows standard industry practice but lacks phone lines and instant messaging tools, possibly affecting user experience.

Social Media

No social media channels for ONEYEE HOLDING were found during the investigation. This is rare for forex and CFD brokers, who generally utilize platforms like Facebook, Twitter, and LinkedIn for updates and client interaction. The lack of social media exposure may impact its transparency and user trust.

Affiliate Program

ONEYEE HOLDING offers an affiliate and introducing broker (IB) model, but the commission rates, rebate standards, or payment methods are not disclosed publicly, indicating a lack of transparency. Prospective affiliates may need further clarification on these details.

代理政策

Educational Resources

The educational section on ONEYEE HOLDING is relatively limited, featuring only a forex glossary to help beginners with basic terms. Compared to industry platforms offering comprehensive courses or video resources, its educational support is sparse.

教育资源

Deposit and Withdrawal Methods

ONEYEE HOLDING currently supports the following payment methods:

  • Perfect Money
  • PayTrust88
  • VISA
  • Skrill
  • Maestro

These options cover e-wallets, bank cards, and local payment services, meeting most users’ deposit and withdrawal needs. However, the platform has not specified details on processing times or fees for deposits and withdrawals.

出入金方式

Website Traffic

According to Semrush, the monthly traffic to ONEYEE HOLDING’s website (https://oneyeeholding.com/) is nearly zero, indicating very limited online exposure and user base. This also reflects the platform's early stage in market recognition and user engagement.

网站流量信息

Registration Process Evaluation

Website Interface Logic

The ONEYEE HOLDING website is intuitively designed, with clear navigation menus for users to easily find key pages. The site loads quickly, ensuring a basic browsing experience. However, the abundance of page content presents a slight challenge for completeness and professionalism enhancement.

Registration Form Content

The platform registration process is relatively simple, requiring users to enter basic information such as name, country or region, phone number, email, and password, with an optional referral code. The submission method involves clicking the "Register" button, with a "Login" option available for returning users. The process does not involve identity verification (KYC), offering a low barrier to account creation.

注册表单

Educational Resource Evaluation

The platform's educational materials are limited, currently offering only a forex glossary geared toward foundational knowledge. This is somewhat helpful for beginners, yet lacks comprehensive courses, trading scenarios, or market research support found in brokers with multifaceted learning content.

Using Whois to Evaluate Domain Tenure

Inquiry on the domain [oneyeeholding.com] shows:

  1. Visit the Whois official site.
  2. Enter the domain information for a query.

Signals to Exercise Caution

  • The domain is newly registered, lacking long-term operational history.
  • The website's overall transparency is limited, with insufficient public information.

Registration Information Verification

  1. Visit the Australian Business Registry.
  2. Enter ONEYEE HOLDING PTY LTD or its number.
  3. The search results confirm the company's registration record.

Regulatory Information Verification

  1. Visit the Australian Securities and Investments Commission (ASIC).
  2. Enter the license number 001314933.
  3. The search results confirm the company holds an AR (Authorised Representative) status.
  4. An AR is not an independent license but is authorized under an AFSL holder to provide services within the authorized scope.

Signals to Exercise Caution

  • The platform does not directly hold an AFSL license.
  • If an AR engages in out-of-scope activities, user rights may lack regulatory protection.

TraderKnows Regulatory Registration Double Verification Form

验证表

Conclusion

Pros

  • Offers a variety of account types, fulfilling needs from low entry to high-end customers.
  • Employs the MT5 trading platform, which is mature and widely used.
  • Simplified registration process with a low account creation threshold.
  • Supports multiple deposit and withdrawal channels, including VISA, Skrill, Perfect Money.
  • Fast website loading speed, with clear navigation structure.

Cons

  • Short domain registration period with limited online operational experience.
  • The platform is only an AR, not holding an independent AFSL license.
  • Educational resources are sparse, without extensive training and learning support.
  • No social media channels found, indicating insufficient information transparency.
  • The registration process lacks KYC verification, raising compliance concerns.

In summary, ONEYEE HOLDING offers diverse account choices and uses the common MT5 trading software, allowing various methods for fund transactions, with a generally smooth website experience. However, being a newly established platform, it has a short operational history, relies on other licensed entities for regulatory status, and shows deficiencies in educational resources and transparency, suggesting it is still in an early stage of development.

FAQ About ONEYEE HOLDING

01

What is ONEYEE HOLDING?

ONEYEE HOLDING is a Forex Broker.

02

Where is ONEYEE HOLDING located?

According to its official website, ONEYEE HOLDING has not yet disclosed its office location.

03

What is ONEYEE HOLDING's official website?

ONEYEE HOLDING's official website is https://oneyeeholding.com/

Industry Tier
E
E
D
C
B
A
S
SS
Licenses
ASIC
ASIC

Fake Regulation

Financial Services License
Social Media
TraderKnows
Written byTraderKnows
Created date:2025-09-29 08:31
Last Updated:2026-01-25 14:19
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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