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Traffic information
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About Onecapital Invest
Onecapital Invest is not listed as an authorised provider of investment services by the Cyprus Securities and Exchange Commission (CySEC); in fact, CySEC issued a warning on 3 November 2022 stating that Onecapital Invest does not belong to an entity granted authorization to offer investment services. The warning includes the domain onecapitalinvest.co and affirms its unauthorised status under CySEC regulations.
The Comisión Nacional del Mercado de Valores (CNMV) of Spain added Onecapital Invest (domain onecapitalinvest.com) to its warning list on 27 March 2023, indicating that it is not authorised to provide investment services under Spanish law.
Investigations through the registers of the UK Financial Conduct Authority (FCA) and Germany’s BaFin confirm that Onecapital Invest is not authorised by either regulator, despite claims on the broker’s website suggesting otherwise. These representations are therefore misleading.
In summary, Onecapital Invest (domains onecapitalinvest.co and onecapitalinvest.com) is not regulated by CySEC, FCA, BaFin, or any recognised regulatory authority. It has been formally identified as unauthorised and potentially fraudulent by both CySEC and CNMV. No verified information is available regarding its licenses, account types, platforms, account conditions, or services.













