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Institution record

Eone FX

Eone Capital Limited

Risk level not supplied1 of 1 licences marked regulated
Source score
5.0
Source exposures
0
Comments
0

Licence records

Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Services Commission, Mauritius
203973RegulatedEONE CAPITAL LIMITED10/01/2024

Peer source record comparison

Compare imported fields for Eone FX and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreSource exposures
Eone FX (this record)
Financial Services Commission, Mauritius
1 / 1Risk level not supplied5.00
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0
None on file0 / 0Risk level not supplied—0

Eone FX: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Eone FX's regulatory licence status and supervisory authorisation?

The imported dataset contains 1 licence entry associated with Eone FX (legal entity reference: Eone Capital Limited); 1 are labelled "regulated" and 1 are labelled regulated or registered: Financial Services Commission, Mauritius — licence 203973, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Commission, Mauritius public register.

Which of Eone FX's jurisdictions and licences fall within this site's regulatory coverage?

No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.

What is Eone FX's institutional risk classification, enforcement exposure, and score profile?

Eone FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Eone FX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Eone FX (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Commission, Mauritius.

Eone FX — Regulation, Licence Records & Risk Profile | Instrument Ledger