Institution record
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENTier-1 Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978539 | Registered | SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign) | 2026-10-19 | |
National Futures Association | 0582319 | Registered | SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047) | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SCDEX against peer institutions in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SCDEX (this record) | FinCENNFA | 0 / 2 | Low risk | 9.3 | 0 |
| 1inch: Crypto DeFi Wallet | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 1inch: Crypto DeFi Wallet | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 3Commas | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 3Commas | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| 50k trader | None on file | 0 / 0 | Risk level not supplied | — | 0 |
SCDEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SCDEX's regulatory licence status and supervisory authorisation?
In our imported dataset, SCDEX (legal entity reference: SCDEX GLOBAL DIGITAL EXCHANGE) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 2 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978539, status: registered, Tier-1; NFA (National Futures Association) — licence 0582319, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FinCEN, NFA public register.
Which of SCDEX's jurisdictions and licences fall within this site's regulatory coverage?
SCDEX is registered at 1312 17th Street Suite 692, Denver, COLORADO 80202 and tracked under our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds scope based on its institutional service profile (Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances) rather than a domestic focus licence. Its 2 recorded licences (FinCEN, NFA) should be evaluated for cross-border passporting and local solicitation rules.
What is SCDEX's institutional risk classification, enforcement exposure, and score profile?
SCDEX carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.3, risk & licensing: 9.5, brand: 9.4, market influence: 9.1, user reputation: 9.2). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SCDEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SCDEX (listed execution software: SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine), institutional and retail allocators should: (1) confirm the domain (scdex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FinCEN.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Terminal Ledger Desk relevant to SCDEX's supervisory scope.
Execution Benchmarks
SCDEX（scdex.com）美国 FinCEN MSB 牌照（编号 31000343978539）官方查询指南与核心 FAQ
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。
Execution Benchmarks
Trading Terminal & Compliance Scorecard: SCDEX (https://scdex.com/) FinCEN MSB 31000343978539 & Copy-Trading Risk Display
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Platforms
SCDEX is putting a compliance file behind the copy-trading screen
Sponsored profile. SCDEX already shows risk fields on the copy-trading screen. In October 2026 it also put a FinCEN acknowledgement and NFA notices under the same name.
Server Topology
Chicago Derivatives Colocation: CME Aurora vs. Equinix CH1/CH2 Financial Infrastructure
Evaluating the physical and technological setup required to trade CME futures and options with the lowest possible latency in the Chicago metropolitan area.