Public company intelligence record

OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)

OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN…

Recorded entity name
OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)
Recorded URL
https://onecoin.eu/
URL text as imported
onecoin.eu
Reported jurisdiction
Singapore
Record added
2026-06-08

What regulatory information is recorded for OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N) (onecoin.eu)?

This database links one attributable regulator notice to the OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.

Research identity
OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)
Matched domain
onecoin.eu
Other recorded names
OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)
Other recorded domains
univerteamworld2016.univerpress.com

Monetary Authority of Singapore

Name in source
OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)
Source jurisdiction
Singapore
Source validation date
30 March 2026
Source updated
27 October 2026
Read the original source

Read the company intelligence methodology