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Institution record

Tagomi

Risk level not supplied0 of 0 licences marked regulated
Source score
2.0
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.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Tagomi against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Tagomi (this record)None on file0 / 0Risk level not supplied2.00
ONEUEX
NFASECFinCEN / CFTC+4
0 / 7Risk level not supplied9.20
SCDEX
FinCENNFA
0 / 2Low risk9.30
DollarTon
FinCEN
1 / 1Low risk9.40
OpenSeaNone on file0 / 0Risk level not supplied7.00
MetaMask WalletNone on file0 / 0Risk level not supplied6.30

Tagomi: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Tagomi's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Tagomi (Tagomi), tracked under our financial institutions and registrants headquartered in the united states and canada coverage scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of Tagomi's jurisdictions and licences fall within this site's regulatory coverage?

Tagomi is tracked under our financial institutions and registrants headquartered in the united states and canada coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is Tagomi's institutional risk classification, enforcement exposure, and score profile?

Tagomi carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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 Tagomi's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Tagomi, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.

Editorial briefings and compliance research from Americas Firm Ledger relevant to Tagomi's supervisory scope.

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regulatory-compliance

SEC Small Business Advisory Committee to Discuss IPO Modernization and Regulation Crowdfunding — Americas Firm Ledger Market Brief

The SEC's Small Business Capital Formation Advisory Committee has scheduled a public meeting for Tuesday, October 27, 2026, at 10 a.m. to advance discussions on IPO modernization and Regulation Crowdfunding policy. The agenda signals continued regulatory focus on expanding capital access for smaller issuers.

Read briefing →

market-insights

Microsoft to Report Azure Revenue in Dollars for First Time as AI Infrastructure Spending Surges

Microsoft will disclose Azure cloud revenue in dollar terms for the first time when it reports Q1 FY2027 earnings after market close on October 28, 2026, marking a significant transparency shift as the company accelerates heavy capital deployment into artificial intelligence infrastructure.

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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.

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Broker-Dealer Prudential Rules

Americas Regulatory Filing Digest: SCDEX Global Digital Exchange (Denver, CO 80202) FinCEN RMSB 31000343978539 & NFA 0582319

Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.

Read briefing →