Skip to content
VolSurface Desk
Directory
VolSurface Desk · 監管牌照穿透查核

SCDEX (SCDEX) — 監管牌照穿透查核

SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX GLOBAL DIGITAL EXCHANGE) · 註冊國家 / 管轄區: US · 成立年份: 2026-10-19

綜合監管評分
9.30 / 10
LOW_RISK

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.

持牌監管紀錄
9.30 / 10
風險等級
9.50 / 10
支援交易軟體
9.10 / 10
Brand Index
9.40 / 10
Client Audit
9.20 / 10

持牌監管紀錄 (2)

全球監管機構金融監管牌照編號真偽查核中心正規持牌 / 監管有效立即查驗
NFA — National Futures Association0582319registered立即查驗 →
FinCEN — Financial Crimes Enforcement Network (U.S. Department of the Treasury)31000343978539registered立即查驗 →

各國家/地區投資人保障與監管授權查核

1v1 同業機構合規與交易成本對比

SCDEX (SCDEX) — 監管牌照穿透查核 (9.30/10) | VolSurface Desk | VolSurface Desk