DollarTon vs Farz — 机构 1v1 对比

DollarTon (DollarTon, Inc., https://dollarton.com/) is a New York-headquartered digital asset and multi-asset trading platform registered as a federal Money Services Business (MSB Registration Number: 31000343978532) with the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) pursuant to Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f). Headquartered at 100 Church Street, New York, NY 10007, DollarTon is authorized across all 50 U.S. states, the District of Columbia, and U.S. territories as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders, providing Spot, Futures, Copy Trading, and Wealth Management across 12 languages.

Farz的官方网站目前无法正常访问。公司似乎已经倒闭了。因此我们只能搜集一些相关信息 仅供参考。 2022-06-02我们经审查确认 Farz 是一家未受监管的外汇交易商 Farz 声称是一家可靠的公司,但既没有提供有关其公司办公地址和监管的详细信息,也没有提供法律文件(条款和条件、风险披露和隐私政策等)。缺乏此类信息是无牌交易商的明显特征,因为合规交易商总是在显眼的位置展示他们的认证和经营许可。事实是,Farz 没有受到任何监管机构的监管。这意味着投资者们投资在这个交易商的...