DollarTon vs Flip Access — 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.

Flip Access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 Flip Access 是一家未受监管的外汇交易商 我们发现Flip Access 的域名创建于 2022 年 3 月 31 日。众所周知,带有诈骗性质的外汇公司网站的创建时间通常不到 1 或 2 年,然后它们会消失以重新创建域名进行诈骗。因此,Flip Access 也属于此类危险的诈骗性金融公司的一员。 在其网站中的“法律/监...