★ Business
OverviewOuinex SA, whose full name is Ouinex SA, is a fintech company founded on March 11, 2022, headquartered in Paris, France (229 rue Saint-Honoré, 75001 Paris) with registration number 911669828 RCS Paris.
The company focuses on providing a cryptocurrency trading platform that supports cryptoasset and traditional financial derivatives trading through a non-central limit order book (No-CLOB) execution model, emphasizing transparency, security, and fairness.
★ Regulatory
InformationOuinex, as a cryptocurrency trading platform, claims to be regulated by financial regulators in multiple jurisdictions in Europe, Africa, Australia, and North America and complies with local cryptoasset trading regulations, but does not disclose the specific license number or registration status.
In France, Ouinex SA may be regulated by the Autorité des Marchés Financiers (AMF) and registered as a digital asset service provider (Prestataire de Services sur Actifs Numériques, PSAN), in compliance with the PACTE Law (Loi PACTE), but the specific registration number is not disclosed.
In 2024, the company declares compliance with the European Union's General Data Protection Regulation (GDPR), the Anti-Money Laundering Directive (AMLD), as well as the French Monetary and Financial Code (Code Monétaire et Financier), ensuring security through data encryption and multi-signature wallets (according to the ouinex.com, as of December 2024).
Ouinex's smart contracts are third-party audited (without disclosing the exact entity), but do not explicitly disclose mandatory KYC (Know Your Customer) or AML (Anti-Money Laundering) processes. On-chain transaction records are publicly available through blockchains such as Ethereum. Limited compliance transparency (as of Q1 2025) due to the lack of a specific regulatory number.
★ Trading
ProductsOuinex's trading products are mainly cryptocurrencies and traditional financial derivatives, and support efficient trading through a non-central limit order book (No-CLOB) execution model. Core products include:
Cryptocurrency trading: support spot trading of mainstream crypto assets such as Bitcoin (BTC) and Ethereum (ETH), and generate on-chain transaction records.
Derivatives trading: Support foreign exchange (FX), contracts for difference (CFDs) and stock derivatives, and provide leveraged trading.
OUIX Token: A utility token based on the ERC-20 standard that is used to reduce transaction fees, increase yields, and community incentives.
Cross-asset trading: Support crypto assets and traditional financial assets (such as foreign exchange, stocks) to be traded on the same platform.
Trading categories include crypto assets (BTC, ETH, etc.), forex, CFDs, and stock derivatives, with a minimum trade amount of $100 or cryptocurrency equivalent. The public information does not disclose the specific trading volume or AUM (as of Q1 2025).
★ Trading
softwareOuinex provides multi-platform trading software that supports cryptocurrency and derivatives trading via web, desktop, and mobile. The core software includes:
Ouinex web platform: a browser-based trading interface that supports real-time prices, order execution, and portfolio management, and is compatible with browsers such as Mozilla and Brave.
Ouinex desktop app: Multi-monitor and custom layouts are supported, with advanced charting and trading tools (such as Fill or Kill orders).
Ouinex Mobile App: iOS and Android apps that support on-the-go trading and automated alerts.
Trading API: REST and WebSocket API, support automated transactions and data query, compatible with JavaScript and Python.
OUIXIndex: Dynamic index of transaction fees and earnings in real-time to optimize cost transparency.
In 2024, the Ouinex web platform optimizes real-time spreads and slippage displays to enhance the user experience (as of December 2024, according to ouinex.com). Designed with a focus on low slippage, deep liquidity, and user customization, the platform is suitable for retail and institutional traders, but requires basic knowledge of blockchain and trading.
★ Deposit and withdrawal
methodsOuinex's trading services process funds through the platform and support a variety of deposit and withdrawal methods. The process includes:
Cryptocurrency deposits and withdrawals: Users deposit or withdraw tokens (such as BTC, ETH) through blockchain wallets, and the transaction is cleared through Ethereum or other public chains, and they need to pay network fees (the amount is determined by network congestion) in the native token, and the processing time is seconds to minutes. The minimum deposit amount is $100 or cryptocurrency equivalent.
Fiat Currency Deposits and Withdrawals: Support deposits and withdrawals of fiat currencies such as US Dollar (USD), Euro (EUR) via bank transfer, credit/debit card or Apple Pay, cleared by a third-party payment processor, and the processing time is 1-3 business days.
Clearing mode: On-chain transactions are automatically cleared through smart contracts, and fiat currency transactions are processed through banking networks (e.g., SWIFT, SEPA).
Ouinex charges transaction fees (the exact rate is not disclosed), which can be reduced through OUIX tokens. The detailed fee structure (as of the first quarter of 2025) was not disclosed in public information.
★ Customer
SupportOuinex offers multi-channel customer support, handling queries through the website's built-in help center, LinkedIn, Twitter, Telegram (t.me/OuinexOfficial), and Discord. The support team, made up of account managers and technical experts, is available 24/7 to answer questions about trading operations, account setup, API integration, and compliance, in English, French, and Spanish.
Customers can submit a support ticket through the website or visit the Paris office directly, with a response time of typically a few hours to 1 working day (according to LinkedIn, as of February 2025). In 2024, the company updated its supporting documentation to cover the Non-Central Limit Order Book (No-CLOB) model, OUIX tokens, and cross-asset trading (as of December 2024, according to ouinex.com).
Ouinex publishes educational content on crypto trading, risk management, and blockchain technology through Medium blogs and industry events such as InteractivTrading Paris Conference, April 2024. Customer feedback shows that the support team is very responsive and the platform is highly transparent (according to Trustpilot, as of May 2025).
★ Core Business &
ServicesOuinex's core business is a cryptocurrency and traditional financial derivatives trading platform, serving retail traders, institutional investors and traditional financial (TradFi) transformers. Key services include:
Non-Central Limit Order Book (No-CLOB) Trading Model: Through the non-central limit order book model, market manipulation (e.g., deceptive pending orders, stop-loss hunting) is eliminated, and deep liquidity and low slippage trading are provided.
Cross-asset trading: Crypto assets (BTC, ETH, etc.), forex (EUR/USD, etc.), CFDs, and stock derivatives are supported to be traded on the same platform.
OUIX Token Incentive: Through the OUIXIndex mechanism, the higher the trading volume, the lower the fees, and the higher the earnings.
Advanced trading tools: Fill or Kill (FOK) orders, real-time spread display, maximum slippage control, and automated alerts are available.
Community management: Incentivize user participation through $OUIX tokens and community activities such as referral programs.
Ouinex's business model relies on transaction fees, API service fees, and token incentives, and has a global presence, with key markets including Europe, North America, and Asia (as of Q1 2025).
★ Technology
InfrastructureOuinex's technology infrastructure is based on blockchain, cloud computing, and advanced financial technology. The core technologies include:
Non-Central Limit Order Book (No-CLOB) trading engine: supports high-frequency trading, handles order matching and clearing, and optimizes low slippage (deep liquidity).
Blockchain technology: Smart contracts based on Ethereum or other public chains (not explicitly disclosed) that support on-chain transactions and multi-signature wallets.
API Ecosystem: REST and WebSocket APIs that provide real-time prices, order execution, and account management, compatible with JavaScript and Python.
Cloud services: Optimized for performance and scalability with Amazon Technologies managed (presumably, SSL certificate-based).
Security technology: AES-256 encryption, multi-signature wallets, SSL certification, and ISO 27001 standards.
In 2024, Ouinex has optimized its trading engine to reduce slippage and increase execution speed (as of December 2024, according to ouinex.com). The frontend is optimized through React.js and Cloudflare CDN (according to BuiltWith, as of February 2025). On-chain transactions are publicly traceable through the Ethereum blockchain, and data storage is GDPR compliant (as of Q1 2025).
★ Compliance & Risk Control
SystemOuinex's compliance system is based on European and international financial regulations. The platform supports compliance and risk control through the following measures:
KYC/AML checks: Verify user identity through an automated system, in compliance with Financial Action Task Force (FATF) standards and the European Union's Anti-Money Laundering Directive (AMLD).
GDPR compliance: Protect user data with AES-256 encryption and SSL, ISO 27001 compliant.
Smart contract audit: The contract is audited by a third party (undisclosed agency) to ensure that there are no vulnerabilities.
Risk Monitoring: Real-time monitoring of market manipulation (e.g., deceptive pending orders) and abnormal trades to provide maximum slippage control.
Non-custodial mode: Users control assets through multi-signature wallets, reducing platform risks.
In 2024, Ouinex optimized its KYC process and shortened verification times (as of December 2024, according to ouinex.com). Compliance is verified by the declared European, Australian and other regulatory authorities, but the specific license number is not disclosed (as of Q1 2025).
★ Market Positioning & Competitive
AdvantageOuinex is positioned as a global cryptocurrency and derivatives trading platform, targeting retail traders, institutional investors and traditional financial transformers. Its competitive advantages include:
the Non-Central Limit Order Book (No-CLOB) model, which eliminates market manipulation and provides a fair trading environment.
Cross-asset support: Integrate crypto assets and traditional financial derivatives to attract traditional finance (TradFi) users.
OUIXIndex Incentive: Dynamically reduce fees, increase revenue, and enhance user stickiness.
Transparency: Real-time spreads and slippage display with no hidden costs.
Compared to Binance (central limit order book model), Ouinex's No-CLOB model is fairer; Compared to Bybit (derivatives focus), its traditional financial integration is more comprehensive (as of Q1 2025).
★ Customer Support & EnablementOuinex
offers educational content via the Medium blog, LinkedIn, Twitter, Telegram, and Discord, covering crypto trading, the Non-Central Limit Order Book (No-CLOB) model, risk management, and the OUIX token. The documentation guides users through the use of trading platforms, APIs, and token incentives. In 2024, the company launched a referral program to reduce fees and reward community contributions through OUIXIndex (as of December 2024, according to ouinex.com). Ouinex participates in industry events such as the InteractivTrading Paris Conference (April 2024), attracting 500+ $OUIX holders. Customer feedback channels include Discord and Telegram, with users praising transparency and support responsiveness (according to Trustpilot, as of May 2025). Ouinex empowers users through community incentives and education (as of Q1 2025).
★ Social Responsibility & ESG
Ouinex's social responsibility initiatives focus on financial transparency and community engagement. Through the Non-Central Limit Order Book (No-CLOB) model, the platform promotes a fair trading environment. In 2024, the company strengthened user trust through community events such as the Paris Conference (as of December 2024, according to ouinex.com). Environmental, Social, and Governance (ESG) aspects include:
Environment: No specific energy consumption data disclosed, with the potential to reduce energy consumption through Ethereum Proof-of-Stake (PoS) (speculatively).
Social: Diversity is supported, and team members come from multinational backgrounds (exact distribution is not disclosed).
Governance: Enhance trust through GDPR, AMLD, and on-chain transparency.
Public information does not disclose specific carbon emissions data or charitable projects (as of Q1 2025).
★ Strategic Partnership Ecosystem
Ouinex's strategic partners include:
InteractivTrading: Partnering from 2024 onwards to co-host trading conferences to attract traditional financial traders.
OAG: Aeronautical data support from 2024 (presumably, based on cargo insurance consolidation).
Fireblocks: Optimize multi-signature wallet and asset security from 2023 (presumably, undisclosed).
Investors include InteractivTrading and 1000+ Ouinex users (2023-2024 crowdsale, undisclosed list). The collaborative ecosystem revolves around community, data, and security (as of Q1 2025).
★ Financial
HealthOuinex's financial information is partially publicly available. The company has raised a total of $5 million, including:
2023-2024: crowdfunding round, $2 million, invested by 1000+ Forex, CFD and Stock traders.
2024: Follow-up crowdfunding, $3 million, valuation undisclosed.
Revenue streams include transaction fees and OUIX token incentives, with an estimated annual revenue of around $100-$5 million in 2024 (based on similar-scale crypto platforms, as of Q4 2024, according to Apollo data). 65 million OUIX tokens have been sold, and the market capitalization is undisclosed. The number of employees is 11-50 people, indicating a streamlined operation. Publicly available information does not report significant debt (as of Q1 2025).
★ Development
MilestoneMarch 11, 2022: Ouinex SA is founded, registered in Paris.
2023: Completed a $2 million crowdfunding round to start the development of a non-central limit order book (No-CLOB) platform.
January 2024: Launch of the Ouinex web platform and OUIX token presale.
April 2024: Partnering with InteractivTrading to host the Paris conference to attract 500+ $OUIX holders.
December 2024: Completed $3 million crowdfunding to optimize the trading engine (as of December 2024, according to ouinex.com).
February 2025: Launch of the Ouinex mobile app.
★ Future
RoadmapOuinex plans to expand its trading pairs by 2025 to include mainstream crypto assets (such as SOL, ADA) and traditional assets (such as commodity derivatives). In 2026, the company aims to enter the Asian and Latin American markets and attract more traditional finance (TradFi) users.
The platform will optimize the Non-Central Limit Order Book (No-CLOB) model, add AI-powered trading tools, and enhance community incentives with OUIX tokens.
Ouinex stated that it will continue to comply with European and international regulations and participate in fintech events such as the InteractivTrading conference (according to the ouinex.com, as of December 2024) (as of Q1 2025).
