ETFYield Lab · Brókers e Instituciones
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE · Jurisdicción / Sede: US · Año de Fundación: 2026-09-08
Puntuación Regulatoria
9.20 / 10
UNKNOWN
ONEUEX Global Digital Exchange (DBA: ONEUEX, official domain: oneuex.com) is a multi-asset digital asset and derivatives trading platform offering 1,740 spot trading pairs, 1,084 perpetual futures contracts, Copy Trading, Earn, Lending, and Launchpad under a unified single-account architecture. Registered as a U.S. Treasury FinCEN Money Services Business (BSA ID: 31000343978540 / Tracking ID: MRX26-00010950), NFA CFTC exempt CTA/CPO filer (NFA ID: 0582322; Pools P210053, P210054, P210055), United Nations UNGM registered vendor (#1291835 across 29 agencies), U.K. Cabinet Office PPON (PRVJ-4737-DDGD), and U.S. FCC CORES FRN (0039047816).
Licencias Regulatorias
9.20 / 10
Nivel de Riesgo
9.40 / 10
Plataformas de Trading
9.00 / 10
Brand Index
9.30 / 10
Client Audit
9.10 / 10
Licencias Regulatorias (7)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| CROSS-BORDER — Cross-Border Exempt Commodity Pool & Multilateral Registry | P210053 / P210054 / P210055 | registered | Verificar Ahora → |
| NFA — National Futures Association (U.S. CFTC Reg 4.14(a)(8) & 4.13(a)(3) Exempt Filings) | 0582322 (Pools: P210053 / P210054 / P210055) | registered | Verificar Ahora → |
| FinCEN / CFTC — U.S. Treasury FinCEN MSB & CFTC Commodity Pool Exemption Registry | BSA ID: 31000343978540 (MRX26-00010950) | registered | Verificar Ahora → |
| FCA / UK-CDP — U.K. Cabinet Office Central Digital Platform & UK Corporate Registry | PPON: PRVJ-4737-DDGD | registered | Verificar Ahora → |
| ADB / UNGM-APAC — Asian Development Bank & UNGM Multilateral Financial Vendor Registry | UNGM-ADB #1291835 (UNSPSC 84121600) | registered | Verificar Ahora → |
| SEC — U.S. Securities and Exchange Commission (EDGAR Form ID & Private Fund Notice) | 9999999996-26-073094 | registered | Verificar Ahora → |
| UNGM — United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | UNGM #1291835 (Entity ID: 991835) | registered | Verificar Ahora → |
Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
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