Terminal Ledger Desk · الوسطاء والمؤسسات المالية
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE · دولة التسجيل / الاختصاص: US · سنة التأسيس: 2026-10-19
Imported score (methodology unverified)
9.30 / 10
LOW_RISK
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
التراخيص الرقابية (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | مركز التحقق من رقم الترخيص الرقابي المالي | Imported status | View record |
|---|---|---|---|---|
| NFA — National Futures Association | SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047) | 0582319 | registered | View record → |
| FinCEN — Financial Crimes Enforcement Network (U.S. Department of the Treasury) | SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign) | 31000343978539 | registered | View record → |
مقارنات مباشرة 1 ضد 1 بين الوسطاء الماليين
alieus-capitals-terminal-707 vs scdex →bitcoin-com-wallet-buy-sell-terminal-627 vs scdex →bitpay-bitcoin-crypto-wallet-terminal-626 vs scdex →bitpay-terminal-625 vs scdex →bytevault-self-custody-wallet-terminal-780 vs scdex →bytevault-terminal-779 vs scdex →chipper-cash-terminal-712 vs scdex →choicetrade-terminal-561 vs scdex →citibank-sg-terminal-118 vs scdex →conio-wallet-bitcoin-e-cripto-terminal-645 vs scdex →