金融机构或交易平台
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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SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 相关机构研究简报
0 篇简报
暂无直接引用该实体的已发布简报，请参见下方关联机构与监管档案。
常见问题解答 (FAQ)
3 个核心问答
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 是什么？在知识图谱中如何分类？
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. 在本知识图谱中，SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 被归类为「金融机构或交易平台」（标识编码：MSB-31000343978539）。
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 受哪个司法管辖区与监管机构管辖？
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 归属于 United States (All States/Territories & Foreign — Denver, CO)，主要监管机构或法规参照为 Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA)。
VolSurface Desk 如何追踪与覆盖 SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)？
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 在 VolSurface Desk 中关联了 0 篇机构研究简报，并与受监管经纪商档案、监管机构注册表及量化排行榜全面互链。
关联受监管经纪商与金融机构档案
量化评级排行榜 →关联全球金融监管机构与发牌当局
全部监管机构 →同业与同类知识图谱实体对比矩阵
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 与同类金融及监管实体的多维属性对比
| 实体名称 | 分类 | 代码 / 编号 | 管辖区 | 监管机构 / 法规 | Wikidata ID | 关联简报 |
|---|---|---|---|---|---|---|
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)当前实体 | 金融机构或交易平台 | MSB-31000343978539 | United States (All States/Territories & Foreign — Denver, CO) | Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA) | — | 5 |
| 金融机构或交易平台 | ID-5789260143 | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | FSA | — | 0 | |
| 金融机构或交易平台 | ID-4931607285 | Lippo St. Moritz Office Tower Lt.10 Unit. 1005, Jl. Puri Indah Raya Blok U1 Kembangan, Jakarta Barat 11610. | ICDX | — | 0 | |
| 金融机构或交易平台 | ID-9045817236 | Sona Topas Tower Lt. 18 Suite 1804 Jl. General Sudirman No. Kav. 26 DKI. Jakarta, 12920, Indonesia | ICDX | — | 0 | |
| 金融机构或交易平台 | ID-5894612370 | OANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000 | ASIC | — | 0 | |
| 金融机构或交易平台 | ID-8490156237 | Capital Union Building, Suite 6, Lyford Cay, West Bay Street, Nassau, The Bahamas 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Castries, Saint Lucia | CGSE | — | 0 | |
| 金融机构或交易平台 | ID-5187302694 | 19th Floor Shanghai Commercial Bank Tower 12 Queen’s Road Central Hong Kong | FSA | — | 0 |