DollarTon vs Topstep — 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.

Topstep 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 Topstep 是一家未受监管的外汇交易商 Topstep 自称是注册于美国的在线交易商。根据美国法律,所有外汇投资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: 1) 获得 NFA 认可的外汇交易商注册会员资格; 2) 被认可为“零售外汇交易商”。但是,我们在 NFA 中没有找到任何与 Topstep 匹配的结果。这意味着...