VolSurface Desk · An Toàn Vốn & Bảo Vệ Nhà Đầu Tư
ONEUEX — An Toàn Vốn & Bảo Vệ Nhà Đầu Tư
ONEUEX GLOBAL DIGITAL EXCHANGE · Quốc Gia Đăng Ký: US · Năm Thành Lập: 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.
Giấy Phép Quản Lý (7)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Cơ quan Quản lý | Recorded legal entity | Xác Minh Số Giấy Phép Quản Lý Tài Chính | 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 → |
Kiểm Tra Quyền Bảo Vệ Nhà Đầu Tư Theo Quốc Gia Cư Trú
Hoa Kỳ (US)Vương quốc Anh (GB)Úc (AU)Singapore (SG)Hồng Kông (HK)Nhật Bản (JP)Thụy Sĩ (CH)Đức (DE)Síp (CY)UAE (AE)Canada (CA)New Zealand (NZ)Nam Phi (ZA)Malaysia (MY)Thái Lan (TH)Việt Nam (VN)Hàn Quốc (KR)Đài Loan (TW)Indonesia (ID)Ấn Độ (IN)Brazil (BR)Mexico (MX)Tây Ban Nha (ES)Pháp (FR)Ý (IT)Hà Lan (NL)Ireland (IE)Ả Rập Xê Út (SA)Seychelles (SC)Quần đảo Cayman (KY)