Terminal Ledger Desk · Registros de instituições
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE · País (fonte): US · Data de registro (fonte): 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.
Registros de licença importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | 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 → |
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