VolSurface Desk · المكسيك
ONEUEX — المكسيك (MX)
ONEUEX GLOBAL DIGITAL EXCHANGE · دولة التسجيل / الاختصاص: US · سنة التأسيس: 2026-09-08
Imported score (methodology unverified)
9.20 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
ONEUEX — المكسيك (MX) تدقيق حماية المستثمرين والأهلية القانونية حسب الدولة
تمت هيكلة البيانات استناداً إلى السجلات الرسمية للهيئات الرقابية المالية. يرجى دائماً التحقق من الكيان القانوني المتعاقد قبل إيداع الأموال. (المكسيك / ISO MX).
التراخيص الرقابية (7)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | مركز التحقق من رقم الترخيص الرقابي المالي | Imported status | View record |
|---|---|---|---|---|
| CROSS-BORDER — Cross-Border Exempt Commodity Pool & Multilateral Registry | ONEUEX GLOBAL DIGITAL EXCHANGE | P210053 / P210054 / P210055 | registered | View record → |
| NFA — National Futures Association (U.S. CFTC Reg 4.14(a)(8) & 4.13(a)(3) Exempt Filings) | ONEUEX GLOBAL DIGITAL EXCHANGE | 0582322 (Pools: P210053 / P210054 / P210055) | registered | View record → |
| FinCEN / CFTC — U.S. Treasury FinCEN MSB & CFTC Commodity Pool Exemption Registry | ONEUEX GLOBAL DIGITAL EXCHANGE | BSA ID: 31000343978540 (MRX26-00010950) | registered | View record → |
| FCA / UK-CDP — U.K. Cabinet Office Central Digital Platform & UK Corporate Registry | ONEUEX GLOBAL DIGITAL EXCHANGE | PPON: PRVJ-4737-DDGD | registered | View record → |
| ADB / UNGM-APAC — Asian Development Bank & UNGM Multilateral Financial Vendor Registry | ONEUEX GLOBAL DIGITAL EXCHANGE | UNGM-ADB #1291835 (UNSPSC 84121600) | registered | View record → |
| SEC — U.S. Securities and Exchange Commission (EDGAR Form ID & Private Fund Notice) | ONEUEX GLOBAL DIGITAL EXCHANGE | 9999999996-26-073094 | registered | View record → |
| UNGM — United Nations Global Marketplace (29 Multilateral Agencies Registered Vendor) | ONEUEX GLOBAL DIGITAL EXCHANGE | UNGM #1291835 (Entity ID: 991835) | registered | View record → |