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SCDEX vs XBMarkets — 机构 1v1 对比

SCDEX (SCDEX)9.30 / 10

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.

持牌监管记录: NFA, FinCEN

企业概况 XBMarkets是一家在线外汇经纪商,主要提供外汇、贵金属、能源、指数、股票和期货等多种金融工具的交易服务。然而,该平台的监管状况和透明度存在问题,导致其可信度受到质疑。 成立时间:存在矛盾,部分资料称2018年成立,另一些资料则显示2022年。 总部地点:声称位于塞浦路斯莱夫古拉,但实际注册地址与宣传不符。 注册资本:未提供具体信息。 监管牌照:声称由塞浦路斯CYSEC监管,许可证号391/20。然而,经核实,该许可证属于另一家公司。 2. 核心业务 主营业务领...

持牌监管记录: CYSEC
SCDEX vs XBMARKETS — 机构 1v1 对比 (简体中文) | VolSurface Desk