Public company intelligence record

Onencore

Onencore. Recorded domain: onencore.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
Onencore
Recorded URL
https://onencore.com/
URL text as imported
https://onencore.com
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Onencore (onencore.com)?

This database links 2 attributable regulator notices to the Onencore 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: The Dutch Authority for the Financial Markets; Comisión Nacional del Mercado de Valores.

Research identity
Onencore
Matched domain
onencore.com
Other recorded names
BCG INVESTMENTS LIMITED

The Dutch Authority for the Financial Markets

Name in source
Onencore
Domain text in source
https://onencore.com
URL text in source
https://onencore.com
Source jurisdiction
The Netherlands
Source validation date
24 April 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
ONENCORE
URL text in source
https://onencore.com
Source jurisdiction
Spain
Source validation date
6 October 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology