Institution record
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENTier-1 In our coverage Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978539 | Registered | SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign) | 2026-10-19 | |
National Futures Association | 0582319 | Registered | SCDEX GLOBAL DIGITAL EXCHANGE (CFTC Reg 4.14(a)(8) CTA Exemption & Reg 4.13(a)(3) Pools P210045, P210046, P210047) | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SCDEX against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SCDEX (this record) | FinCENNFA | 0 / 2 | Low risk | 9.3 | 0 |
| Forex | MASFSANFA+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| OANDA | MASFSAFinancial Conduct Authority+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| DollarTon | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| Robinhood | NYSDFSU.S. Securities and Exchange Commission (SEC)IAS-KTW+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| ATC Brokers | CIMAFinancial Conduct AuthorityNFA | 2 / 3 | Risk level not supplied | 6.0 | 0 |
SCDEX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SCDEX's regulatory licence status and supervisory authorisation?
In our imported dataset, SCDEX (legal entity reference: SCDEX GLOBAL DIGITAL EXCHANGE) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 2 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978539, status: registered, Tier-1; NFA (National Futures Association) — licence 0582319, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FinCEN, NFA public register.
Which of SCDEX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of SCDEX's 2 licence records fall directly within this jurisdictional mandate: FinCEN (licence 31000343978539, registered, entity: SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX — Dealer in FX, Money Transmitter, Prepaid Access, Money Orders & Traveler Checks — All States/Territories, Foreign)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is SCDEX's institutional risk classification, enforcement exposure, and score profile?
SCDEX carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.3, risk & licensing: 9.5, brand: 9.4, market influence: 9.1, user reputation: 9.2). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to SCDEX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SCDEX (listed execution software: SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine), institutional and retail allocators should: (1) confirm the domain (scdex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FinCEN.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to SCDEX's supervisory scope.
Prime & Clearing
FinCEN MSB（31000343978539）+ NFA（0582319）双剑合璧：SCDEX 如何构建美式联邦级“现货+衍生品+量化基金”合规矩阵？
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。
Prime & Clearing
Institutional Venue Due Diligence: SCDEX (scdex.com) Completes Public FinCEN MSB Registration (31000343978539) & NFA Filings
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Digital Asset Infrastructure & Custody
Inside ONEUEX’s Institutional Digital Asset & RWA Ledger: Unifying AI Tokens, Equity Derivatives, and Three-Layer Custody Controls
An institutional infrastructure report on how ONEUEX Global Digital Exchange (oneuex.com) converges 1,740 spot digital asset markets, 1,084 perpetual contracts, AI sector tokens, and equity-linked products under a three-layer account protection framework and federal FinCEN MSB registration (31000343978540).
Prime & Clearing
Institutional Venue Due Diligence: DollarTon (dollarton.com) Achieves Full 50-State U.S. FinCEN MSB Registration (31000343978532)
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.