Is SCDEX (https://scdex.com/) officially registered with U.S. Treasury FinCEN as a Money Services Business?+
Yes. SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX) is officially registered with the Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury, under MSB Registration Number 31000343978539 (Authorized & Received Date: October 19, 2026; Public Transcript Date: October 26, 2026).
What MSB activities and jurisdictions are covered by SCDEX FinCEN MSB Registration No. 31000343978539?+
SCDEX GLOBAL DIGITAL EXCHANGE is authorized across all 9 statutory MSB activity classes—including Dealer in foreign exchange, Money transmitter, Seller of prepaid access, Issuer/Seller of money orders, Issuer/Seller of traveler checks, and Check casher—spanning All States/Territories, Foreign.
How can researchers verify SCDEX FinCEN MSB 31000343978539 and NFA ID 0582319 filings?+
Researchers can query MSB Registration Number 31000343978539 or Legal Name SCDEX GLOBAL DIGITAL EXCHANGE on the official FinCEN MSB Registrant Search portal (https://www.fincen.gov/msb-state-selector), and query NFA ID 0582319 (pools P210045, P210046, P210047) on NFA BASIC (https://www.nfa.futures.org/basicnet/).
Is SCDEX (scdex.com) officially listed on the U.S. Treasury FinCEN MSB Registrant Search database?+
Yes. According to the official FinCEN MSB Registration Status Information transcript dated October 26, 2026 (Authorized & Received Date: October 19, 2026), SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/) is registered under MSB Registration Number 31000343978539 pursuant to 31 CFR 1022.380(a)-(f).
What MSB activities and jurisdictions are covered by SCDEX MSB Registration No. 31000343978539?+
SCDEX GLOBAL DIGITAL EXCHANGE (1312 17th Street Suite 692, Denver, COLORADO 80202) is registered for all 9 statutory MSB activity classes—including Dealer in foreign exchange, Money transmitter, Seller of prepaid access, Issuer/Seller of money orders, Issuer/Seller of traveler checks, and Check casher—covering All States/Territories, Foreign (all 50 U.S. states, D.C., 8 U.S. territories/freely associated states, and foreign cross-border operations).
What NFA filings and trading products are associated with SCDEX?+
Alongside FinCEN MSB 31000343978539, SCDEX holds NFA ID 0582319 with CFTC Regulation 4.14(a)(8) CTA exemption and Regulation 4.13(a)(3) pool notices P210045 (SCDEX Global Digital Asset Fund), P210046 (SCDEX AI Quantitative Strategy Fund), and P210047 (SCDEX RWA Derivatives Arbitrage Fund). Its platform lists over 1,740 spot pairs, 1,084 futures pairs, and risk-transparent copy trading.
