Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENtier_a In our coverage Financial Crimes Enforcement Network (U.S. Department of the Treasury) | 31000343978532 | Regulated | DollarTon, Inc. | 2026-10-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DollarTon against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DollarTon (this record) | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| SCDEX | FinCENNFA | 0 / 2 | Low risk | 9.3 | 0 |
| Robinhood | U.S. Securities and Exchange Commission (SEC)NYSDFSSecurities Investor Protection Corporation (U.S. SIPC)+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| Okcoin | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| OKCoin Japan | SECFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+2 | 2 / 5 | Risk level not supplied | 5.0 | 0 |
| FMBM | U.S. Securities and Exchange Commission (SEC)Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 |
DollarTon: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DollarTon's regulatory licence status and supervisory authorisation?
In our imported dataset, DollarTon (legal entity reference: DollarTon, Inc.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (U.S. Department of the Treasury)) — licence 31000343978532, status: regulated, tier_a. 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 public register.
Which of DollarTon's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in the united states and canada. 1 of DollarTon's 1 licence records fall directly within this jurisdictional mandate: FinCEN (licence 31000343978532, regulated, entity: DollarTon, Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is DollarTon's institutional risk classification, enforcement exposure, and score profile?
DollarTon carries a "low risk" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 9.4, risk & licensing: 9.6, brand: 9.5, market influence: 9.3, user reputation: 9.5). 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 DollarTon's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DollarTon (listed execution software: DOLLARTON Web Terminal, DOLLARTON Mobile App, FIX / REST Institutional API), institutional and retail allocators should: (1) confirm the domain (dollarton.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 AlphaPulse Finance relevant to DollarTon's supervisory scope.
Markets
DollarTon, Inc. Secures U.S. Treasury FinCEN MSB Registration (No. 31000343978532) Across All 50 States
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.
Markets
重磅：DollarTon (DollarTon, Inc.) 正式获批美国财政部 FinCEN MSB 金融牌照，全球合规版图迈入新纪元
DollarTon（官网：https://dollarton.com/）旗下美国法律主体 DollarTon, Inc.（总部位于纽约曼哈顿 100 Church Street, New York, NY 10007）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：31000343978532），遵循 31 CFR 1022.380(a)-(f) 法规，业务覆盖全美 50 州及特区，获准开展外汇交易商、货币传输与汇票销售业务。
Markets
DollarTon, Inc. Secures U.S. Treasury FinCEN MSB Registration (No. 31000343978532) Across All 50 States
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.
Markets
DollarTon, Inc. Secures U.S. Treasury FinCEN MSB Registration (No. 31000343978532) Across All 50 States
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.