Case files › Other regulators › onetwomarket.org
onetwomarket.org
onetwomarket.org was still online after the warning, and its public page is only a login screen.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
Sent money to onetwomarket.org? Get my free case check →Free check. Step 1 asks for no contact details.
The Securities Commission (SC Malaysia) had onetwomarket.org listed on IOSCO's investor alerts portal on 1 July 2026. The site was still live when monitoring began and remains online. Its public page consists of a login screen with 8 words of text.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- SC Malaysia warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- Its public website shows only a login screen, with nothing about who runs it.
- It was still online at our last check, 119 days after the warning.
What the site claimed
The site made no claims about regulation, history or returns. Its public page shows only a login form for clients.
The public website showed only a login screen with 8 words of visible text.
What the regulator published
Securities Commission (MY) listed onetwomarket.org as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 1 July 2026. Website given by the regulator: https://client.onetwomarket.org/#/auth/login.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: SC Malaysia warning list
Domain record
| Registered | 28 July 2025 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 28 July 2027 |
The domain onetwomarket.org was registered on 28 July 2025, 338 days before the warning, through NameCheap, Inc.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Securities Commission (SC Malaysia), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to onetwomarket.org?
Tell us what happened. An OnlineRefundee specialist checks your case free of charge and calls you within 24 hours.
Thanks, we have your details.
An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention onetwomarket.org and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with onetwomarket.org.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.