1v1 Institutional Counterparty Comparison
One Plus Capital vs TFI: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of One Plus Capital (One Plus Capital Ltd) and TFI (TFI Markets Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Forex and CFD brokers authorised in Europe
- One Plus Capital 6D Score
- 5.0
- TFI 6D Score
- 5.0
- Regulated Licences
- 1 vs 1
- Warning Flags
- 0 vs 0
One Plus Capital and TFI are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, One Plus Capital holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas TFI holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | One Plus Capital | TFI | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 6.0 | +3.0 | TFI |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 4.0 | +1.0 | TFI |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 6.0 | +2.0 | TFI |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 6.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: One Plus Capital vs TFI
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | One Plus Capital | TFI |
|---|---|---|
| Primary Legal Name | One Plus Capital Ltd | TFI Markets Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | 75 Prodromou Avenue, Oneworld Parkview House, P.O. Box 25207, Nicosia 1307, Cyprus | 178 Athalassas Ave., 1st Floor, Irene Tower, 2025, Nicosia, Cyprus |
| Offered Asset Classes & Services | Portfolio management, investment advisory, CPF solutions and FX and CFD trading on nearly 3, 000 assets and over 120 currencies | Currency pairs, Trading |
| Execution Software & Terminals | Proprietary / Web Platform | MT4 |
| Supported Client Languages | English | Greek, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare One Plus Capital and TFI against other regulated peers in our forex and cfd brokers authorised in europe slice.
Frequently Asked Questions: One Plus Capital vs TFI
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: One Plus Capital or TFI?
Both One Plus Capital and TFI hold 1 regulated licence record(s) in our dataset. Specifically, One Plus Capital maintains 1 total recorded filing(s) (CYSEC) with 0 warning flag(s), whereas TFI maintains 1 recorded filing(s) (CYSEC) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between One Plus Capital and TFI?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), One Plus Capital records an Overall Score of 5.0 (Risk & Licensing: 3.0, Brand: 4.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 3.0), compared with TFI at 5.0 Overall (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0).
How do One Plus Capital and TFI differ in trading platforms and asset classes?
One Plus Capital lists Portfolio management, investment advisory, CPF solutions and FX and CFD trading on nearly 3, 000 assets and over 120 currencies with execution software [proprietary/web execution], while TFI lists Currency pairs, Trading with execution software [MT4]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: One Plus Capital or TFI?
One Plus Capital carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TFI carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.