Institution record
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CROSS-BORDERTier-2 Cross-Border Exempt Commodity Pool & Multilateral Registry | P210053 / P210054 / P210055 | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
ADB / UNGM-APACTier-1 Asian Development Bank & UNGM Multilateral Financial Vendor Registry | UNGM-ADB #1291835 (UNSPSC 84121600) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
NFATier-1 National Futures Association (U.S. CFTC Reg 4.14(a)(8) & 4.13(a)(3) Exempt Filings) | 0582322 (Pools: P210053 / P210054 / P210055) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
SECTier-1 U.S. Securities and Exchange Commission (EDGAR Form ID & Private Fund Notice) | 9999999996-26-073094 | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-22 | |
FinCEN / CFTCTier-1 U.S. Treasury FinCEN MSB & CFTC Commodity Pool Exemption Registry | BSA ID: 31000343978540 (MRX26-00010950) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-21 | |
FCA / UK-CDPTier-1 U.K. Cabinet Office Central Digital Platform & UK Corporate Registry | PPON: PRVJ-4737-DDGD | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-22 | |
UNGMTier-1 United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | UNGM #1291835 (Entity ID: 991835) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ONEUEX against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ONEUEX (this record) | CROSS-BORDERADB / UNGM-APACNFA+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| OpenSea | None on file | 0 / 0 | Risk level not supplied | 7.0 | 0 |
| MetaMask Wallet | None on file | 0 / 0 | Risk level not supplied | 6.3 | 0 |
| Chainlink | None on file | 0 / 0 | Risk level not supplied | 6.0 | 0 |
| Robinhood Wallet | None on file | 0 / 0 | Risk level not supplied | 5.7 | 0 |
| FacilitaPay | Central Bank of Brazil (Banco Central do Brasil / BCB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
ONEUEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ONEUEX's regulatory licence status and supervisory authorisation?
In our imported dataset, ONEUEX (legal entity reference: ONEUEX GLOBAL DIGITAL EXCHANGE) holds 7 recorded licence entries, of which 0 carry a "regulated" status and 7 are marked regulated or registered: CROSS-BORDER (Cross-Border Exempt Commodity Pool & Multilateral Registry) — licence P210053 / P210054 / P210055, status: registered, Tier-2; ADB / UNGM-APAC (Asian Development Bank & UNGM Multilateral Financial Vendor Registry) — licence UNGM-ADB #1291835 (UNSPSC 84121600), status: registered, Tier-1; NFA (National Futures Association (U.S. CFTC Reg 4.14(a)(8) & 4.13(a)(3) Exempt Filings)) — licence 0582322 (Pools: P210053 / P210054 / P210055), status: registered, Tier-1; SEC (U.S. Securities and Exchange Commission (EDGAR Form ID & Private Fund Notice)) — licence 9999999996-26-073094, status: registered, Tier-1; FinCEN / CFTC (U.S. Treasury FinCEN MSB & CFTC Commodity Pool Exemption Registry) — licence BSA ID: 31000343978540 (MRX26-00010950), status: registered, Tier-1; FCA / UK-CDP (U.K. Cabinet Office Central Digital Platform & UK Corporate Registry) — licence PPON: PRVJ-4737-DDGD, status: registered, Tier-1; UNGM (United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor)) — licence UNGM #1291835 (Entity ID: 991835), status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CROSS-BORDER, ADB / UNGM-APAC, NFA public register.
Which of ONEUEX's jurisdictions and licences fall within this site's regulatory coverage?
ONEUEX is registered at 1500 N Grant St, STE N, Denver, CO 80203, United States / 7 Newington, Liverpool, L4N 3CI, United Kingdom and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Cryptocurrencies, Crypto spot trading, Futures, Options, Derivatives contracts, Stocks, Funds, Asset management, Wealth management, Forex, Payments, Banking, Deposits) rather than a domestic focus licence. Its 7 recorded licences (CROSS-BORDER, ADB / UNGM-APAC, NFA, SEC, FinCEN / CFTC, FCA / UK-CDP, UNGM) should be evaluated for cross-border passporting and local solicitation rules.
What is ONEUEX's institutional risk classification, enforcement exposure, and score profile?
ONEUEX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.2, risk & licensing: 9.4, brand: 9.3, market influence: 9.0, user reputation: 9.1). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ONEUEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ONEUEX, institutional and retail allocators should: (1) confirm the domain (oneuex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CROSS-BORDER.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to ONEUEX's supervisory scope.
Americas Corporate Roll
U.S. and Canadian Financial Corporate Roll: Reconciling State Entity Charters with Federal FinCEN, SEC, and NFA Filings
How institutional due diligence teams cross-verify Colorado and Delaware corporate charters against federal FinCEN MSB, SEC EDGAR, and NFA exemption registries.
North American Licensing
Canadian FINTRAC MSB and CIRO Dealer Oversight: Cross-Border Compliance for North American Financial Desks
Mapping the statutory boundary between FINTRAC anti-money laundering registration and provincial securities commission dealer authorization in Canada.