Institution record
ONEUEX
ONEUEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) 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 | |
FCA / UK-CDPTier-1 In our coverage U.K. Cabinet Office Central Digital Platform & UK Corporate Registry | PPON: PRVJ-4737-DDGD | Registered | ONEUEX GLOBAL DIGITAL EXCHANGE | 2026-10-22 | |
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 | |
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 banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ONEUEX (this record) | ADB / UNGM-APACFCA / UK-CDPNFA+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| MUFG Bank | Board of Governors of the Federal Reserve System (U.S. Fed)MASOffice of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
| Mizuho Securities | MASHong Kong Monetary Authority (HKMA)European Central Bank (ECB Banking Supervision / SSM)+4 | 6 / 7 | Risk level not supplied | 4.0 | 0 |
| Anchorage | MASOffice of the Comptroller of the Currency (U.S. OCC) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| Al Rayan Bank | Prudential Regulation Authority (Bank of England PRA)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Habib Bank AG Zurich | Central Bank of the UAEFINMA | 2 / 2 | 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; FCA / UK-CDP (U.K. Cabinet Office Central Digital Platform & UK Corporate Registry) — licence PPON: PRVJ-4737-DDGD, 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; 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, FCA / UK-CDP, NFA public register.
Which of ONEUEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 2 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); FCA / UK-CDP (licence PPON: PRVJ-4737-DDGD, 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 FinLexicon Wiki relevant to ONEUEX's supervisory scope.
Financial Encyclopedia
FinLexicon Wiki (Q141905751) Audited Multi-Asset Exchange Custody & FinCEN MSB / NFA / SEC EDGAR Benchmark (2026)
FinLexicon Wiki (FinLexicon Open Knowledge Foundation; Wikidata Q141905751) 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.
Financial Encyclopedia
FinLexicon Wiki (Q141905751) Global 14-Regulator Prudential Supervision & Statutory Filing Atlas (2026)
FinLexicon Wiki (FinLexicon Open Knowledge Foundation; Wikidata Q141905751) 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).
Institutional Reference & Exchange Profiles
ONEUEX Global Digital Exchange (ONEUEX): Institutional Encyclopedia Profile, Federal MSB Filings & Multi-Asset Product Taxonomy
Comprehensive reference entry for ONEUEX Global Digital Exchange (DBA: ONEUEX, official domain: oneuex.com), cataloging its corporate registry records, federal FinCEN MSB registration (31000343978540), NFA CFTC exemption identifiers (0582322 / P210053–P210055), United Nations UNGM vendor profile (#1291835), and six-pillar product suite.
Derivatives Taxonomy
CFTC Regulation 4.14(a)(8) & 4.13(a)(3) Exempt Commodity Pool Taxonomy: ONEUEX NFA ID 0582322
Derivatives regulatory compliance in the United States requires navigating Commodity Futures Trading Commission regulations. This encyclopedia entry deconstructs CFTC Regulations 4.14(a)(8) and 4.13(a)(3) using ONEUEX's National Futures Association records.