DollarTon vs TMFX — 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.

TMFX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。 2022-07-21 我们经审查确认 TMFX 是一家未受监管的外汇交易商 TMFX 声称受到美国国家期货协会 (NFA) 的监管,监管号为 0542137。我们确实在 NFA 的注册登记中找到了与该交易商相匹配的结果,但是,TMFX并不是该监管机构的注册会员,因此并没有受到NFA 的有效监管。作为外汇交易者,您必须牢记,如果交易商声称有资格招揽美国客户进行外汇交易,那它们必须:...