VolSurface Desk · Безопасность средств и сегрегация
SCDEX — Безопасность средств и сегрегация
SCDEX GLOBAL DIGITAL EXCHANGE · Юрисдикция: US · Год основания: 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.
Лицензии регуляторов (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Регуляторы | Recorded legal entity | Проверка номера лицензии финансового регулятора | 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 → |