Institution record
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
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 | |
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 | |
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 stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ONEUEX (this record) | NFACROSS-BORDERADB / UNGM-APAC+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| Robinhood | U.S. Securities and Exchange Commission (SEC)Securities Investor Protection Corporation (U.S. SIPC)FINRA+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| Doo Prime | U.S. Securities and Exchange Commission (SEC)Financial Conduct AuthorityASIC+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| IB | Financial Conduct AuthorityIIROCASIC+2 | 5 / 5 | Risk level not supplied | 8.0 | 0 |
| Tiger Brokers | FINRASFCASIC+1 | 4 / 4 | Risk level not supplied | 6.8 | 0 |
| Swissquote | CYSECFinancial Conduct Authority (UK FCA)SFC+3 | 5 / 6 | Risk level not supplied | 6.5 | 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: 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; ADB / UNGM-APAC (Asian Development Bank & UNGM Multilateral Financial Vendor Registry) — licence UNGM-ADB #1291835 (UNSPSC 84121600), status: registered, Tier-1; 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 NFA, CROSS-BORDER, ADB / UNGM-APAC 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 stock brokers, investment platforms and wealth managers 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 (NFA, CROSS-BORDER, ADB / UNGM-APAC, UNGM, FCA / UK-CDP, SEC, FinCEN / CFTC) 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 NFA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to ONEUEX's supervisory scope.
ETF & Fixed Income
ETFYield Lab (Q141905754) Audited Multi-Asset Exchange Custody & FinCEN MSB / NFA / SEC EDGAR Benchmark (2026)
ETFYield Lab (ETFYield Quantitative Research Inc.; Wikidata Q141905754) publishes its 2026 Audited Multi-Asset Exchange Custody & Statutory Filing Benchmark, reconciling ONEUEX Global Digital Exchange (Q141905692), SCDEX Global Digital Exchange (Q141902052), and DollarTon, Inc. (Q141902111) across FinCEN MSB, NFA BASIC, SEC EDGAR, and 44 European academic and Wikimedia archives.
ETF & Fixed Income
ETFYield Lab (Q141905754) Global 14-Regulator Prudential Supervision & Statutory Filing Atlas (2026)
ETFYield Lab (ETFYield Quantitative Research Inc.; Wikidata Q141905754) publishes its 2026 Global 14-Regulator Prudential Supervision & Statutory Filing Atlas, cross-referencing primary federal and international registers with audited exchange dossiers (ONEUEX Q141905692, SCDEX Q141902052, DollarTon Q141902111).
Basis & Carry Mechanics
Basis & Carry Mechanics Inside ONEUEX TradFi Derivatives Arbitrage Fund (NFA Pool P210055)
Basis arbitrage and funding carry represent the cornerstone of market-neutral quantitative yield. This paper deconstructs the structural mechanics, execution formulas, and risk limits of ONEUEX NFA Exempt Pool P210055.
Digital Asset Yield & Structured Allocation
ONEUEX Earn, Crypto Lending & Launchpad Yield Guide: Evaluating Digital Asset Yield Mechanics and NFA Exempt Pools (P210053–P210055)
A structured yield and capital allocation guide to ONEUEX Global Digital Exchange (oneuex.com), evaluating its Earn, Lending, Launchpad, and Rewards Hub ecosystems alongside its three NFA-filed CFTC Regulation 4.13(a)(3) exempt commodity pools (P210053, P210054, and P210055).