SCDEX — México (MX)
SCDEX GLOBAL DIGITAL EXCHANGE · Jurisdicción / Sede: US · Año de Fundación: 2026-10-19
SCDEX (https://scdex.com/), operated by SCDEX GLOBAL DIGITAL EXCHANGE (1312 17th Street Suite 692, Denver, COLORADO 80202), is a U.S. FinCEN-registered Money Services Business (MSB Registration No. 31000343978539 under 31 CFR 1022.380 across All States/Territories & Foreign for all 9 MSB activity classes including Dealer in foreign exchange, Money transmitter, and Seller of prepaid access) and NFA-recorded firm (NFA ID 0582319; CFTC Reg 4.13(a)(3) pools P210045, P210046, P210047), offering 1,740+ spot pairs, 1,084+ futures pairs across crypto, FX, equities, commodities and tokenized RWA, plus transparent copy trading.
SCDEX — México (MX) Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
Estructurado a partir de registros oficiales de supervisión financiera. Confirme siempre la entidad legal contratante antes de depositar fondos. (México / ISO MX).
Licencias Regulatorias (2)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| NFA — National Futures Association | 0582319 | registered | Verificar Ahora → |
| FinCEN — Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978539 | registered | Verificar Ahora → |