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ONEYEE HOLDING PTY LTD诈骗嫌疑

ONEYEE HOLDING PTY LTD

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诈骗嫌疑澳大利亚
时间

1年

联系方式
官方网址
所在行业梯队

基本信息

公司信息
监管信息
风险监控
软件下载
相关文档
国家
澳大利亚
市场分类
外汇
企业分类
券商
网站支持语言
英文、中文、泰语、西班牙语、波斯语、阿拉伯语、泰米尔语、马来语、简体中文
域名注册
2025-06-08
经营状态
诈骗嫌疑

企业介绍网站分析

企业介绍

ONEYEE HOLDING PTY LTD 平台测评:它到底靠谱吗?是否涉嫌黑平台骗局?本文从监管牌照、费用结构、出入金风险、用户反馈与市场口碑等多维度进行深入分析,揭示其真实情况,帮助投资者全面了解 ONEYEE HOLDING 的安全性与潜在风险。

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一、公司背景与基本信息

ONEYEE HOLDING PTY LTD 是一家在澳大利亚注册的公司。根据澳大利亚商业登记处(ABN Lookup)显示,该公司信息如下:

  • 公司全称:ONEYEE HOLDING PTY LTD

  • 注册号(ACN):686 341 499

  • 澳大利亚商业编号(ABN):65 686 341 499(查询入口:ABN Lookup

  • 注册地址:Suite 2201, 233 Castlereagh Street, Sydney NSW 2000, Australia

  • 官网https://oneyeeholding.com

  • 邮箱[email protected]

该公司在官网“About Us/Who We Are”页面自称是一家国际化金融服务机构,提供外汇、差价合约、贵金属、指数和能源等产品交易。网站提供多语言版本,包括英语、中文、西班牙语、马来语、泰语、阿拉伯语等。

然而,值得注意的是:

  1. 域名注册时间较短,缺乏长期历史沉淀;

  2. 公司成立时间与其官网描述的“多年全球化经验”不符;

  3. 对外声称受 ASIC(澳大利亚证券投资委员会)监管,但其宣称的杠杆比例与 ASIC 官方规定不符。


二、交易账户与交易条件

ONEYEE HOLDING 提供三类账户:

账户类型最低入金最大杠杆平均点差交易平台
标准账户100 USD1:5001.5 起MT4 / MT5
专业账户1,000 USD1:4000.8 起MT4 / MT5
VIP 账户10,000 USD1:2000.3 起MT4 / MT5

分析:

  • 该平台宣称的杠杆最高可达 1:500。

  • 根据 ASIC 官方说明,自 2021 年 3 月起,澳大利亚对零售客户提供的杠杆上限为 1:30

  • 这意味着 ONEYEE HOLDING 的杠杆信息与监管规定相冲突,可能存在 套牌或虚假宣传


三、监管与合规分析

监管机构许可证号实体状态
ASIC(澳大利亚证券投资委员会)001314933ONEYEE HOLDING PTY LTD可查,但信息模糊

📌 验证渠道

📌 疑点

  • ASIC 合规公司不得提供超过 1:30 的杠杆,而 ONEYEE HOLDING 官网提供 1:500;

  • 可能存在 “借壳 / 套牌” 行为,即冒用一个真实存在的 ASIC 编号,用于对外宣传。


四、交易产品与市场覆盖

ONEYEE HOLDING 官网介绍其提供的交易产品包括:

产品类别具体说明风险提示
外汇(Forex)主流货币对与部分小众货币对缺乏透明报价与点差详情
贵金属黄金、白银合约细则未披露
差价合约(CFDs)指数、能源、股票 CFD未列出完整标的范围
加密货币BTC、ETH 等无监管下高风险

👉 与多数受监管券商不同,ONEYEE HOLDING 未公布详细的合约清单、报价透明度及执行机制。


五、出入金方式与资金安全

ONEYEE HOLDING 官网提供的出入金方式:

出入金方式手续费到账时间风险提示
银行转账不详2–5 个工作日缺乏独立第三方担保
信用卡/借记卡0–3%即时至 24h存在拒付纠纷风险
加密货币1–12 小时资金不可逆,追踪困难

📌 部分用户在 FX110WikiFX 投诉称:

  • 初期入金顺畅,但在出金时被额外收取不明费用;

  • 部分用户提现申请被驳回,要求缴纳所谓“税费/保证金”才能提取。


六、客户服务与用户体验

  • 联系方式:仅提供邮箱 [email protected];无客服电话、无即时在线客服。

  • 响应速度:部分用户反映邮件回复慢,处理时间长。

  • 多语言支持:虽然官网有多语言版本,但实际客服是否支持多语种沟通尚无确证。


七、用户评价与第三方媒体

第三方网站警示

  • WikiFX:评级较低,警示风险。

  • FX110:标注为“高风险平台”,有出金纠纷。

  • TraderKnows:指出监管存疑,提醒投资者谨慎。

用户反馈

  • 一些投资者表示入金顺利,但出金困难;

  • 部分人遭遇追加保证金要求,甚至被强行平仓;

  • 多条投诉集中在“出金延迟”“客服不处理”上。


八、风险提示

  1. 监管疑点:宣称 ASIC 监管,但杠杆超标,存在套牌风险。

  2. 资金安全隐患:大量出金纠纷案例,用户资金缺乏保障。

  3. 透明度不足:无合约细则披露,报价机制不清晰。

  4. 客户支持薄弱:联系方式有限,投诉处理效率低。


九、多维度评分(满分 10 分)

维度分数评语
透明度3/10信息披露不足,合规性存疑
投资者保护2/10缺乏赔付机制,风险较高
交易条件6/10杠杆诱人,但与监管不符
出入金体验3/10用户投诉频繁,安全性低
国际认可度2/10缺乏主流市场认可

综合评价  高风险,不建议投资


十、结论

ONEYEE HOLDING PTY LTD 虽在澳大利亚注册并声称受 ASIC 监管,但其实际业务表现出多个问题:

  • 监管与业务冲突:杠杆与 ASIC 官方规定严重不符;

  • 用户投诉频繁:提现受阻、额外收费、强制平仓;

  • 透明度低:缺乏合约与资金独立托管机制;

  • 第三方警示:WikiFX、FX110、TraderKnows 等均列其为高风险。

整体判断:该平台存在明显风险,投资者需保持高度警惕。


📌 参考链接

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精选企业评价

3.94

共 9 条评论
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