Company Information

Get to know OneFin Capital

OneFin Capital is a financial services company specializing in providing Prime of Prime (PoP) brokerage solutions. Founded by industry veterans, the company's mission is to deliver customized, multi-asset liquidity from Tier-1 banks and non-bank liquidity providers to an institutional client base. In addition to liquidity, they offer a suite of advanced technology solutions, including MT4/MT5 white labels, brokerage CRMs, and liquidity bridge technology, designed to help other brokerages and financial institutions launch, scale, and optimize their operations.

Industry

Forex Prime Of Prime BrokerPRIMARY
Financial Other Service

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OneFin Capital

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.