TreasuryONE (Pty) Ltd
Primary
ZA
2000/020822/07
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1 entity
unverified
unverified
unverified
Broker profile
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TreasuryONE Review: Is It Legit and Regulated?
TreasuryONE (Pty) Ltd
ZA
Since 2000
FindMyFX score
critical risk3.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- treasuryone.co.za
- Address
- Lynnwood Bridge Office Park, Bloukrans Building, 1st Floor, corner of Daventry and Hilden Streets, Pretoria 0081, South Africa
- Contact
- Lynnwood Bridge Office Park, Bloukrans Building, 1st Floor, corner of Daventry and Hilden Streets, Pretoria 0081, South Africa
- Primary license
- FSCA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TreasuryONE legit and regulated?
FindMyFX has license records for TreasuryONE, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TreasuryONE is a South African treasury-management and foreign-exchange intermediary serving businesses. Its official legal material cites Financial Services Provider number 22433 and authorisation by the South African Reserve Bank to act as a foreign-exchange intermediary.
Professional broker overview
FindMyFX editorial summary
TreasuryONE provides outsourced treasury, currency-risk-management, hedging and international-payment services for corporate and SME clients. The company identifies registration number 2000/020822/07, FSCA FSP 22433 and South African Reserve Bank intermediary authorisation. The reviewed material does not provide a standard retail minimum deposit, leverage ratio or typical major-pair spread.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The record reflects a corporate treasury and payments model rather than a conventional mass-retail leveraged forex account.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Corporate and SME foreign-exchange intermediation, hedging, payments and outsourced treasury services.
- Support hours
- Not verified
Documented advantages
- Official corporate documents disclose the company registration, FSP number, address and SARB intermediary status.
Documented limitations
- The reviewed official sources do not publish standard retail account spreads, leverage or minimum-deposit figures.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Foreign exchange
unverified
FX hedging
unverified
International payments
unverified
Additional broker contacts
South Africa office
+27 12 003 2061
Research sources
Licenses and regulators
FSCA
22433
Last verified: Not shown
Type: Financial services provider
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
SARB
No license number
Last verified: Not shown
Type: Foreign-exchange intermediary authorisation
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%Specific FSCA and SARB authorisation claims appear in official documents, but direct regulator entries were not captured.
Security and track record
2.5/10 · 20%Official corporate and regulatory disclosures were found, but no complete incident-history review was performed.
Trading conditions
2.5/10 · 15%Service categories are documented, but quantitative retail account terms are not.
Company transparency
7.5/10 · 10%Official pages disclose the legal entity, registration number, office and cited authorisations.
Service quality
2.5/10 · 10%Official service and contact information is available, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-24
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.