Institution record
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ADB / UNGM-APACTier-1 In our coverage 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 | |
CROSS-BORDERTier-2 Cross-Border Exempt Commodity Pool & Multilateral Registry | P210053 / P210054 / P210055 | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
UNGMTier-1 United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | UNGM #1291835 (Entity ID: 991835) | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-19 | |
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 | |
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 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ONEUEX against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ONEUEX (this record) | ADB / UNGM-APACNFACROSS-BORDER+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| OKX | VARAMASSecurities and Exchange Commission+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Blackwell Global | SFCSERCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Checkout | AUSTRACCentral Bank of the UAEFMA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
| Hashkey | SFCMASFSA+3 | 6 / 6 | 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: 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; CROSS-BORDER (Cross-Border Exempt Commodity Pool & Multilateral Registry) — licence P210053 / P210054 / P210055, status: registered, Tier-2; UNGM (United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor)) — licence UNGM #1291835 (Entity ID: 991835), 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; 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. 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 ADB / UNGM-APAC, NFA, CROSS-BORDER public register.
Which of ONEUEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of ONEUEX's 7 licence records fall directly within this jurisdictional mandate: ADB / UNGM-APAC (licence UNGM-ADB #1291835 (UNSPSC 84121600), registered, entity: ONEUEX GLOBAL DIGITAL EXCHANGE). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 ADB / UNGM-APAC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to ONEUEX's supervisory scope.
APAC Digital Markets & Cross-Border Infrastructure
ONEUEX Across Asia-Pacific & Global Corridors: 12-Language Trading Infrastructure, iOS/Android Mobile Architecture & Multilateral Filings
A regional market dispatch examining how ONEUEX Global Digital Exchange (oneuex.com) serves Asia-Pacific and European liquidity corridors through 12 localized language interfaces, dedicated iOS and Android trading applications, UNGM registration (#1291835 across 29 international bodies including ADB), and U.S./U.K. statutory filings.
APAC Equities, Semiconductors & Cross-Border Capital Flows
APAC Equities & Semiconductor Capex Repricing (October 2026): Nikkei 225 Breaches 200-Day Moving Average, KOSPI -1.7% HBM Unwind, and USD/JPY Sub-156.68 Earnings Compression
An institutional Asia-Pacific quantitative dispatch dissecting the October 23, 2026 Nikkei 225 -1.3% breakdown below its 200-day moving average, USD/JPY breaching 156.68 exporter budget thresholds, South Korea's KOSPI -1.7% HBM memory unwind, and Brent crude's surge past $114/bbl driving capital rotation into Singapore SGX REITs and banks.
APAC Markets
把最大回撤写在收益率旁边：SCDEX（MSB 31000343978539）如何用合规透明度重塑 Copy Trading 跟单体验？
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。
APAC Markets
SCDEX Connects APAC & North American Liquidity Under U.S. FinCEN MSB 31000343978539 All-States/Territories & Foreign Flag
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.