Company or institution
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)MSB-31000343978539
SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/) is a Denver, Colorado-headquartered multi-asset digital exchange registered with U.S. Treasury FinCEN as a Money Services Business (MSB No. 31000343978539) under 31 CFR 1022.380 across all 9 activity classes and All States/Territories & Foreign, alongside NFA ID 0582319.
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Coverage of SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)
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Common questions
3 questions answered
What is SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539) and how is it classified?
SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/) is a Denver, Colorado-headquartered multi-asset digital exchange registered with U.S. Treasury FinCEN as a Money Services Business (MSB No. 31000343978539) under 31 CFR 1022.380 across all 9 activity classes and All States/Territories & Foreign, alongside NFA ID 0582319. In VolSurface Desk's entity index, SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is classified as a company or institution with identifier or ticker code MSB-31000343978539.
Which jurisdiction and regulatory authority oversee SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)?
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is tracked under the United States (All States/Territories & Foreign — Denver, CO) jurisdiction, with primary regulatory oversight or statutory reference tied to Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA). Key structured dossier attributes include nfa id: 0582319; same as: https://notes.netd.cs.tu-dresden.de/s/LzY6i3spu,https://notes.netd.cs.tu-dresden.de/s/QrgwVJvn9,https://notes.stuve.fau.de/s/0726jM5o1l,https://notes.stuve.fau.de/s/cSE5jydH0J,https://scdex.com/; nfa pools: P210045,P210046,P210047; brand name: SCDEX; brand slug: scdex; legal name: SCDEX GLOBAL DIGITAL EXCHANGE; activities: Check casher, Dealer in foreign exchange, Issuer of money orders, Issuer of traveler checks, Money transmitter, Other, Seller of money orders, Seller of prepaid access, Seller of traveler checks; headquarters: 1312 17th Street Suite 692, Denver, COLORADO 80202; alternate names: SCDEX, SCDEX Global Digital Exchange, SCDEX Exchange, scdex.com, MSB 31000343978539, NFA 0582319; authorized date: 2026-10-19; regulatory body: Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA); states coverage: All States/Territories, Foreign; transcript date: 2026-10-26; official website: https://scdex.com/; regulator wikidata ids: Q1391188, Q1967229; msb registration number: 31000343978539.
How is SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) covered in VolSurface Desk institutional research?
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) is referenced across 0 published research articles on VolSurface Desk. Coverage examines regulatory filings, market structure impact, and cross-border compliance developments involving SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) (MSB-31000343978539).
Peer entities comparison
Side-by-side regulatory & classification matrix for SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) and related entities
| Entity | Classification | Ticker / code | Jurisdiction | Regulator / statute | Wikidata ID | Articles |
|---|---|---|---|---|---|---|
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)Current | Company or institution | MSB-31000343978539 | United States (All States/Territories & Foreign — Denver, CO) | Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA) | — | 5 |
| Benchmark or product | VIX1D-VIX9D-SHORT | US | Cboe Global Markets | Q53536 | 11 | |
| Benchmark or product | VIX1D-VIX9D-SHORT-STD | US | Cboe Global Markets | Q53536 | 11 | |
| Benchmark or product | SPX-0DTE-GEX | US | Cboe Global Markets | Q53536 | 11 | |
| Benchmark or product | SPX-0DTE-GEX-STD | US | Cboe Global Markets | Q53536 | 11 | |
| Benchmark or product | VIX-VX1-VX2-ROLL | US | Cboe Futures Exchange (CFE) | Q53536 | 11 | |
| Benchmark or product | VIX-VX1-VX2-ROLL-STD | US | Cboe Futures Exchange (CFE) | Q53536 | 11 |
