VolSurface Desk · Tailândia
SCDEX — Tailândia (TH)
SCDEX GLOBAL DIGITAL EXCHANGE · Jurisdição / Sede: US · Ano de Fundação: 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.
SCDEX — Tailândia (TH) Auditoria de Proteção ao Investidor e Regulação por País
Dados estruturados com base em registros oficiais de órgãos reguladores. Confirme sempre a razão social contratante antes de enviar recursos. (Tailândia / ISO TH).
Licenças Regulatórias (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 | Verificação Oficial de Número de Licença Regulatória | 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 → |