← Companies and websites regulators have named
Reported — warned about by one regulator
onetrade-securities[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Securities Commission Malaysia — Investor Alert List published a warning naming onetrade-securities[.]com, dated 2025-01-01. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- onetrade-securities[.]com
- Regulator
- Securities Commission Malaysia — Investor Alert List
- What the regulator states
- Illegal investment scheme — the regulator’s own classification
- Notice date
- 2025-01-01
- Named with it
- One Trade Investment
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Platform operating an Illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities]”
The list line: One Trade Investment | Website: https://onetrade-securities[.]com/ | Platform operating an Illegal investment scheme; Carrying on unlicensed capital market activi
SC Malaysia Investor Alert List (listed 2025): One Trade Investment
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 no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website 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.
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