← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
oneroyal[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Financial Services Authority Oman — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website oneroyal[.]com, dated 1 February 2026. In its own words: “Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #48407. Category: Unregistered/Unlicensed entity offering financial products or services. Name: One Royal. Website: https://www[.]oneroyal[.]com/en/.” Read it at the source ↗
To cite: The Market Standard, “oneroyal[.]com — what regulators have published”, marketstandard.org/website/oneroyal-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 1 February 2026 | Oman | Financial Services Authority Oman — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #48407. Category: Unregistered/Unlicensed entity offering financial products or services. Name: One Royal. Website: https://www[.]oneroyal[.]com/en/.” [+]“Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #48407. Category: Unregistered/Unlicensed entity offering financial products or services. Name: One Royal. Website: https://www[.]oneroyal[.]com/en/.” | Current | Open source Document |
Details ↗
“Financial Services Authority (Oman, Sultanate of) alert, published via IOSCO I-SCAN #48407. Category: Unregistered/Unlicensed entity offering financial products or services. Name: One Royal. Website: https://www[.]oneroyal[.]com/en/.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
Royal ETP LLC
oneroyal.com
Country given as CY
First recorded 2026-09-11 · last seen 2026-09-11
ROYAL FINANCIAL TRADING (CY) LTD is recorded as an authorised firm on the ESMA union register, authorised by Cyprus Securities and Exchange Commission (CySEC) in CYPRUS since 2016-08-10 · LEI 5493004QVEF71UG5LL51.
Matched to the register by firm name. The register records a permission. It is not a recommendation, not a statement that the firm is safe, and it does not tell you that this website belongs to that firm. Check ESMA’s own register before acting on it — theirs is the authoritative copy.
17 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-11 — observation: CySEC 312/16 · licence unverifiable source
- 2026-09-11 — licence claim: ROYAL FINANCIAL TRADING (CY) LTD · esma register source
- 2026-09-11 — licence claim: ROYAL FOREX LTD · esma register source
- 2026-09-11 — observation: CYSEC 312/16 · licence unverifiable source
- 2026-09-11 — observation: FSA · licence unverifiable source
- 2026-09-11 — observation: ASIC AFSL 420268 · licence mismatch source
- 2026-09-11 — observation: VFSC 700284 · licence unverifiable source
- 2026-09-11 — observation: ASIC 420268 · licence third party source
- 2026-09-11 — contact detail: OneRoyal · homepage source
- 2026-09-11 — licence claim: CySEC, ASIC, SEC, VFSC, SVG-FSA · self declared licence source
- 2026-09-11 — observation: 4 correlated regulation claim(s) · claim correlation:zai source
- 2026-09-11 — licence claim: CySEC, ASIC, VFSC · identity regulation claim source
- 2026-09-11 — shares a detail with another site: shared package_pattern: com.gatetopay (moderate) · package pattern source
- 2026-09-11 — shares a detail with another site: shared package_pattern: com.gatetopay (moderate) · package pattern source
- 2026-09-11 — app store listing: One Royal Card · google play source
- 2026-09-11 — app store listing: OneRoyal Cards · apple app store source
- 2026-09-11 — where it was found: Low-Cost Trading with OneRoyal's ECN Account · serpapi source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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