金融機構或交易平台
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) 相關機構研究簡報
0 篇簡報
暫無直接引用該實體的已發布簡報，請參見下方關聯機構與監管檔案。
常見問題解答 (FAQ)
3 個核心問答
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 是什麼？在知識圖譜中如何分類？
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. 在本知識圖譜中，SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 被歸類為「金融機構或交易平台」（標識編碼：MSB-31000343978539）。
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 受哪個司法管轄區與監管機構管轄？
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 歸屬於 United States (All States/Territories & Foreign — Denver, CO)，主要監管機構或法規參照為 Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA)。
VolSurface Desk 如何追蹤與覆蓋 SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)？
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 在 VolSurface Desk 中關聯了 0 篇機構研究簡報，並與受監管經紀商檔案、監管機構註冊表及量化排行榜全面互鏈。
關聯受監管經紀商與金融機構檔案
量化評級排行榜 →關聯全球金融監管機構與發牌當局
全部監管機構 →同業與同類知識圖譜實體對比矩陣
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319) 與同類金融及監管實體的多維屬性對比
| 實體名稱 | 分類 | 代碼 / 編號 | 管轄區 | 監管機構 / 法規 | Wikidata ID | 關聯簡報 |
|---|---|---|---|---|---|---|
SCDEX GLOBAL DIGITAL EXCHANGE (SCDEX — FinCEN MSB 31000343978539 / NFA 0582319)當前實體 | 金融機構或交易平台 | MSB-31000343978539 | United States (All States/Territories & Foreign — Denver, CO) | Financial Crimes Enforcement Network (FinCEN) & National Futures Association (NFA) | — | 5 |
| 金融機構或交易平台 | ID-5789260143 | AVA CAPITAL MARKETS AUSTRALIA PTY LTD | FSA | — | 0 | |
| 金融機構或交易平台 | ID-4931607285 | Lippo St. Moritz Office Tower Lt.10 Unit. 1005, Jl. Puri Indah Raya Blok U1 Kembangan, Jakarta Barat 11610. | ICDX | — | 0 | |
| 金融機構或交易平台 | ID-9045817236 | Sona Topas Tower Lt. 18 Suite 1804 Jl. General Sudirman No. Kav. 26 DKI. Jakarta, 12920, Indonesia | ICDX | — | 0 | |
| 金融機構或交易平台 | ID-5894612370 | OANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000 | ASIC | — | 0 | |
| 金融機構或交易平台 | 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 | |
| 金融機構或交易平台 | ID-5187302694 | 19th Floor Shanghai Commercial Bank Tower 12 Queen’s Road Central Hong Kong | FSA | — | 0 |