Institution record
SCDEX
SCDEX GLOBAL DIGITAL EXCHANGE
- Source score
- 9.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENTier-1 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 investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SCDEX (this record) | FinCENNFA | 0 / 2 | Low risk | 9.3 | 0 |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| OMGFIN | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 |
| FundsDLT | CSSF | 1 / 1 | Risk level not supplied | 5.0 | 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?
SCDEX is registered at 1312 17th Street Suite 692, Denver, COLORADO 80202 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances) rather than a domestic focus licence. Its 2 recorded licences (FinCEN, NFA) should be evaluated for cross-border passporting and local solicitation rules.
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 Euro Firm Ledger relevant to SCDEX's supervisory scope.
mifid-mica-passports
European & Global Regulatory Bulletin: SCDEX (FinCEN MSB 31000343978539) Expands Multi-Asset Spot, Futures & RWA Access
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.
mifid-mica-passports
European & Global Regulatory Bulletin: DollarTon (MSB 31000343978532) Expands Multi-Lingual Spot, Futures & Copy Trading
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.
mifid-mica-passports
European & Global Regulatory Bulletin: DollarTon (MSB 31000343978532) Expands Multi-Lingual Spot, Futures & Copy Trading
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.
Euro area
Euro-area firms reported tighter bank-loan rates again. Thursday’s ECB meeting has not happened.
The morning’s European document is a survey of firms, not a rate decision. Loan-rate reports tightened. The Governing Council meets later in the week.