According to its official website, One Plus Capital is One Plus Capital Ltd, which operates as a Cyprus Investment Firm under licence number 111/10 granted by CySEC on 26 January 2010 and is affiliated with the Oneworld group, a provider of global business services. The company is registered in Nicosia under number HE256347 and is located at 75 Prodromou Avenue, Oneworld Parkview House. The site says it provides boutique investment and financial services to high-net-worth individuals and corporate clients: multi-asset portfolio management, investment advice, corporate finance, custody and a multi-employer provident fund called One Life Partners (OLP). Its brokerage service takes orders by phone for all major exchanges; online brokerage is offered only for the Athens and Cyprus exchanges, and the company says it is a member of the Cyprus Stock Exchange (CSE) and the Athens Stock Exchange (ASE). The company says it manages more than EUR 70 million in pension funds and investment portfolios in Cyprus. The site also states that it has no relation to a fake website called luna-capitals.com. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAHigh-net-worth individuals and corporate clients
DEPÓSITO MÍN.Not stated
PLATAFORMASOrders by phone · Online trading on the Athens and Cyprus exchanges
AlcanceListed in the CySEC register as a Cyprus Investment Firm under One Plus Capital Ltd, licence 111/10; licence date 26 Jan 2010. Permissions to receive/transmit orders, execute orders on behalf of clients, manage portfolios and provide investment advice.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaonepluscapital.net — homepage and footer, About, Brokerage, Custody & Safekeeping and Provident Fund Solutions pages
Registros del reguladorCySEC — One Plus Capital Ltd, licence 111/10 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — One Plus Capital Ltd, HE 256347
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX