One Trading: what the sources say
MiCA authorized Limited search: no Rigor score
Regulation, reserves, fees
Reserves note: Not checked.
Incidents and regulator actions found
Security incidents
- No incident found in our limited search.
Regulator and court actions
- No regulator or court action found in our limited search.
What we could not verify
Web search tool budget exhausted at start of job (0 searches run); WebFetch restricted to URLs already in provenance. Only the ESMA register check was possible. Incidents, legal actions, Italy/OAM status, proof of reserves, entity, licences and fees NOT CHECKED (incidents_searched=false, legal_searched=false). One Trading: MiCA and base fees verified. Incident/legal search 2026-10-09 via web search (limited number of queries); absence of entries is not proof of absence.
Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.
Sources
- [1] ESMA interim MiCA CASP register (CSV) accessed 2026-10-09
- [2] One Trading fees accessed 2026-10-09