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BrokerOne LTD

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — BrokerOne LTD

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-562274
Status Reported
Risk High
Country Cyprus
Website brokeroneltd.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://brokeroneltd.com/

On 18 December 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that BrokerOne LTD was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925a