ONE1PERCENT.CLUB has been flagged by National Securities and Stock Market Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
My withdrawal from ONE1PERCENT.CLUB was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. since early this year of being strung along.
Pros: Regular platform improvements|Comprehensive tools
Cons: Onboarding videos are outdated|No integrated tax optimization
I was about to invest with ONE1PERCENT.CLUB but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. National Securities and Stock Market Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Not registered with regulators|Unrealistic promises
For anyone considering ONE1PERCENT.CLUB, please be aware that this company has been flagged by National Securities and Stock Market Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Pros: Information is publicly available for verification
Cons: Appears in regulatory warnings database|Uncertain regulatory status
I invested $5,000 with ONE1PERCENT.CLUB after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to National Securities and Stock Market Commission.
Pros: Professional looking website
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I was contacted by ONE1PERCENT.CLUB through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Initially responsive customer service
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
I had a dispute with ONE1PERCENT.CLUB and went to their complaints process. They have an internal team that just defends the company. Then they said I could go to an ombudsman - but the ombudsman they use is industry-funded and rarely rules for the client. The system is rigged.
Pros: Reliable uptime|Easy withdrawals|Good analytical tools|Stable platform
Cons: Limited ETF selection|No phone support on weekends