Institution record
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
UNGMTier-1 In our coverage United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | UNGM #1291835 (Entity ID: 991835) | 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 | |
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 | |
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 forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ONEUEX (this record) | UNGMNFACROSS-BORDER+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| Saxo | CONSOBAMFDanish Financial Supervisory Authority (Finanstilsynet)+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| FxPro | Autorité de contrôle prudentiel et de résolution (France ACPR)CYSECBaFin+3 | 4 / 6 | Risk level not supplied | 7.2 | 0 |
| Admiral Markets | CyFOBaFinEFSA+3 | 4 / 6 | Risk level not supplied | 6.1 | 0 |
| Dukascopy Bank | FINMALatvijas BankaFSA | 3 / 3 | Risk level not supplied | 8.0 | 0 |
| Pepperstone | CYSECBaFinSCB+3 | 4 / 6 | Risk level not supplied | 7.0 | 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: UNGM (United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor)) — licence UNGM #1291835 (Entity ID: 991835), 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; ADB / UNGM-APAC (Asian Development Bank & UNGM Multilateral Financial Vendor Registry) — licence UNGM-ADB #1291835 (UNSPSC 84121600), 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 UNGM, NFA, CROSS-BORDER public register.
Which of ONEUEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of ONEUEX's 7 licence records fall directly within this jurisdictional mandate: UNGM (licence UNGM #1291835 (Entity ID: 991835), 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 UNGM.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to ONEUEX's supervisory scope.
FX Microstructure & Cross-Border Settlement
ONEUEX Cross-Border FX & Virtual Currency Transmission Wire: FinCEN Code 402/404 MSB Architecture and 12-Language Global Market Routing
An institutional FX and cross-border settlement wire examining how ONEUEX Global Digital Exchange (oneuex.com) bridges fiat-to-crypto onboarding (Buy Crypto), foreign exchange dealing (FinCEN Activity Code 402), and virtual currency transmission (Code 404) across 12 localized language corridors.
Macro & FX
遵循《银行保密法》（BSA）与联邦 AML 铁律：SCDEX（MSB 31000343978539）如何为全球交易者打造机构级资金安全金库？
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。
Macro & FX
SCDEX Establishes Denver 17th Street FX Dealer, Money Transmitter & Prepaid Access Hub (FinCEN MSB 31000343978539)
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.
Macro & FX
DollarTon, Inc. Establishes 100 Church Street New York FX Dealer & Cross-Border Money Transmission Hub (MSB 31000343978532)
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.