Imported source record
SCDEX — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
NFA
- Recorded reference
- 0582319
- Status in imported record
- Registered
- Entity in imported record
- SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047)
- Recorded date
- 2026-10-19
FinCEN
- Recorded reference
- 31000343978539
- Status in imported record
- Registered
- Entity in imported record
- SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign)
- Recorded date
- 2026-10-19
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.