Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered 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 financial institutions and registrants headquartered 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 |
| ONEUEX | NFASECFinCEN / CFTC+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| OpenSea | None on file | 0 / 0 | Risk level not supplied | 7.0 | 0 |
| MetaMask Wallet | None on file | 0 / 0 | Risk level not supplied | 6.3 | 0 |
| Chainlink | None on file | 0 / 0 | Risk level not supplied | 6.0 | 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 financial institutions and registrants headquartered 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 Americas Firm Ledger relevant to DollarTon's supervisory scope.
Broker-Dealer Prudential Rules
Regulated Copy Trading & Digital Wealth Management: Inside DollarTon, Inc. (FinCEN MSB No. 31000343978532) Investor Safeguards
Official regulatory briefing (Copy Trading & Wealth): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the 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.
Broker-Dealer Prudential Rules
Americas Regulatory Filing Digest: DollarTon, Inc. (100 Church Street, NY 10007) FinCEN RMSB Registration No. 31000343978532
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.
Broker-Dealer Prudential Rules
Americas Regulatory Filing Digest: DollarTon, Inc. (100 Church Street, NY 10007) FinCEN RMSB Registration No. 31000343978532
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.
Broker-Dealer Prudential Rules
Institutional RWA Arbitrage & AI Quantitative Pools: How SCDEX (FinCEN MSB 31000343978539 & NFA 0582319) Bridges TradFi and DeFi
Official regulatory briefing (RWA & AI Quant): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.