사기 혐의ONEYEE HOLDING PTY LTD
1년
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호주시장 분류
외화엔터프라이즈 분류
중개웹 사이트 지원 언어
영어, 중국어, 태국어, 스페인어, 페르시아어, 아랍어, 타밀어, 말레이어, 간체 중국어도메인 이름 등록
2025-06-08경영 상태
사기 혐의기업 소개사이트 분석
기업 소개
ONEYEE HOLDING PTY LTD는 금융 기술 분야에서 혁신적인 솔루션을 제공하는 선도적인 기업으로, 2015년에 호주 시드니에서 설립되었습니다. 설립 이래, 당사는 금융 서비스의 디지털 전환을 가속화하고, 고객에게 최상의 기술 지원을 제공하기 위해 지속적으로 노력해왔습니다. 우리의 전문 팀은 최신 금융 기술을 활용하여 고객의 복잡한 요구를 충족시키는 데 주력하고 있습니다.
ONEYEE HOLDING PTY LTD는 다양한 금융 기술 서비스를 제공하며, 여기에는 금융 데이터 분석, 블록체인 솔루션, 디지털 결제 시스템, 그리고 맞춤형 금융 소프트웨어 개발이 포함됩니다. 당사는 고객의 비즈니스 목표를 달성하도록 돕기 위해 맞춤형 솔루션을 설계하고, 이를 통해 고객이 시장에서 경쟁 우위를 확보할 수 있도록 지원합니다. 우리의 서비스는 고객의 필요에 맞춘 유연한 접근 방식을 기반으로 하며, 이를 통해 고객에게 최적의 결과를 제공합니다.
우리는 금융 기술 산업에서의 풍부한 경험과 전문성을 바탕으로, 고객에게 신뢰할 수 있는 파트너로 자리매김하고자 합니다. ONYEE HOLDING PTY LTD는 끊임없이 변화하는 금융 환경에서 고객의 성공을 지원하기 위해 최선을 다하고 있으며, 지속 가능한 성장과 혁신을 추구합니다.
📈 회사 개요
ONEYEE HOLDING PTY LTD는 금융 서비스 산업에서 두각을 나타내고 있는 선도적인 기업으로, 고객에게 포괄적인 투자 솔루션을 제공합니다. 혁신적인 서비스와 고객 중심의 접근 방식을 결합하여, 시장의 요구를 충족시키고 있습니다. 회사는 호주에 본사를 두고 있으며, 글로벌 시장에서의 입지를 확장하고 있습니다.
📊 회사 배경
ONEYEE HOLDING PTY LTD는 금융 산업에서 다년간의 경험을 바탕으로 설립되었습니다. 회사는 전문가 팀과 첨단 기술을 통해 고객에게 최고의 투자 기회를 제공합니다. 이러한 배경은 회사가 지속 가능한 성장을 이루는 데 중요한 역할을 하고 있습니다.
🌐 도메인 분석
ONEYEE HOLDING의 공식 웹사이트는 고객에게 명확하고 직관적인 사용자 경험을 제공합니다. 도메인은 SEO 최적화가 잘 되어 있으며, 브랜드 인지도를 강화하는 데 기여하고 있습니다.
🛍️ 제품 및 서비스
회사에서는 다양한 금융 상품과 투자 옵션을 제공합니다. 이러한 제품은 고객의 다양한 투자 요구를 충족시키기 위해 설계되었습니다. 주요 서비스로는:
- 주식 및 채권 거래
- 자산 관리
- 금융 컨설팅
🔍 규제 정보
ONEYEE HOLDING PTY LTD는 엄격한 규제를 준수하며, 호주 금융 규제 기관의 라이선스를 보유하고 있습니다. 이는 고객에게 안전하고 신뢰할 수 있는 금융 서비스를 제공하는 데 기반이 됩니다.
⚖️ 거래 조건
회사는 공정하고 투명한 거래 조건을 제공합니다. 고객은 경쟁력 있는 스프레드와 다양한 계좌 옵션을 통해 최적의 거래 경험을 누릴 수 있습니다.
💻 거래 소프트웨어
ONEYEE HOLDING은 최신 거래 플랫폼을 통해 고객에게 효율적이고 직관적인 거래 환경을 제공합니다. 이 소프트웨어는 다양한 분석 도구와 실시간 데이터를 포함하고 있습니다.
🤝 협력 및 지원
회사는 고객과의 긴밀한 협력을 통해 맞춤형 지원 서비스를 제공합니다. 고객 지원 팀은 24/7 운영되며, 전문적인 상담을 제공합니다.
⚠️ 위험 평가
ONEYEE HOLDING PTY LTD는 고객에게 투자 위험에 대한 명확한 정보를 제공합니다. 회사는 위험 관리 전략을 통해 고객의 안전한 투자 환경을 조성합니다.
📝 요약
ONEYEE HOLDING PTY LTD는 신뢰성과 혁신을 바탕으로 한 금융 서비스 제공업체입니다. 회사는 고객 중심의 서비스와 강력한 규제 준수를 통해 지속 가능한 성장을 추구합니다. 이러한 노력은 고객에게 최고의 투자 경험을 제공하는 데 기여하고 있습니다.
정선 기업 평가
3.94
총 9 개의 설명I’m so grateful for the excellent assistance I received in recovering my lost item. I had almost given up hope, but thanks to their quick response, professionalism, and attention to detail, I was able to get my belongings back safely. Their communication was clear throughout the process, and I truly appreciate the effort they put in to help me. Highly recommended! Mail: olivetraderecover 5 5 A t g mail.c0m Website: https://iconicrecovery.org
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I’ve never felt as helpless as when the platform I invested in just disappeared. No replies to emails, no working phone numbers, and no way to access my funds. It was as if the entire company vanished into thin air. I almost gave up after weeks of trying to contact someone—anyone—who could help. Then someone online recommended Mrs. Bruce Nora. I was skeptical, but figured I had nothing to lose. From the very beginning, she stayed in touch consistently and explained what was happening behind the scenes. She knew exactly how to approach these situations and made the process feel less overwhelming. It took a bit of time, but in the end, I recovered my full balance—something I thought was impossible. If you’ve been scammed, don’t stay quiet—reach out for help. There’s still hope. bruce.nora 254 (@) gmail . com | trazevault.org
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Most investment brokers are scam platform they allow you deposit money and trade but in the end you will be denied access to make withdrawals on the trading platform. I made my legal claim with the help of gavinray78 at gmail .com , who help me recover my money from a investment fake platform. I Highly recommend reaching out to him
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I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])
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Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.
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I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])
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Hi everyone. the stress, the regret, the silence. I lost nearly $17,300 to what I thought was a legit trading platform. It was hard to accept, and even harder to explain to others. But someone recommended Mrs. Nora to me, and I’m glad I reached out. She handled the case professionally and didn’t judge me at all. She focused on getting results — and she did. I had my funds returned within a few days. If anyone here is going through the same thing, I just want to say: don’t give up too quickly. There’s still hope, and help is out there. brucenora 254 (@) gmail. com | WhatsApp: +1 (8=7=0) 8=1=0-54=42
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I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
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Be very cautious when investing. Recovering lost funds or dealing with crypto trading scams can be extremely stressful and frustrating once your money is in the wrong hands. I personally lost over $882,050 while trying to earn extra income through a fraudulent trading company. Fortunately, I was later introduced to Mrs. Susan Kaplan, who works with a reputable recovery firm. With her help, I was able to recover 90% of my total losses, including the profits stolen by these scammers. If you’ve had a similar experience, you can reach out to Mrs. Susan Kaplan: Email: [email protected] WhatsApp: +1 ( 36 0) 310-0351
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I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])
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I had some trouble withdrawing my funds after trading, and it was quite stressful. (NordevamberCom, Whatsapp: +1 334 679 5376) guided me through the process clearly and professionally, and I was finally able to complete my withdrawal without issue
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I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])
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Warning: Do not trust this broker — it’s a scam! I was scammed out of €22,000. My account was suddenly frozen, and I was accused of suspicious activity. They kept demanding more money from me, claiming it was necessary to release my deposit. It was a complete trap. Thankfully, I found a review about Mrs. Morris Meihua, and she turned things around. She helped me recover my lost funds. If you’ve fallen victim to a similar scam, I highly recommend contacting her through the details below: Email: m o r r i s m e i h u a 5 @ g m a i l . c o m WhatsApp💬+1 (262) 672-0690 Don't lose hope — help is out there.
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I thought I was being smart when I joined what looked like a legitimate trading platform. At first, everything seemed perfect — my balance appeared to grow, and the support team responded quickly. But the moment I tried to withdraw even a small amount, everything changed. That’s when I realized I had been deceived. A colleague referred me to MRS SELETINA DE-ALAGRENS, who patiently guided me through every step of the recovery process. Within just a few days, I was stunned to see the funds returned. It truly felt like a second chance to get in contact with: ([email protected])
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I recently fell victim to an investment scam broker and lost $70,000. These schemes often begin with a small initial deposit—such as $500—and gradually pressure victims to invest more. Their promises are misleading, and they operate without any real accountability. Although online reviews can be deceptive, I was able to find support from a specialist who assisted me in navigating the recovery process. If you’ve experienced a similar situation, don’t lose hope, you can reach out too Mrs. Email: (dorisashley71@ gmail.com) WhatsApp: +1 (404) 721-56-08 (Note: Always thoroughly verify the legitimacy of any recovery service, as many fraudulent groups pose as “fund recovery experts.”). Above all, conduct careful due diligence before committing to any investment. Your financial security must remain your top priority. Stay cautious and protect yourself.
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