Institution record
DollarTon
DollarTon, Inc.
- Source score
- 9.4
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCENtier_a 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 listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DollarTon (this record) | FinCEN | 1 / 1 | Low risk | 9.4 | 0 |
| Bitcoin (BTC) | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| Ethereum (ETH) | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| Tether USDt (USDT) | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| XRP (XRP) | None on file | 0 / 0 | Risk level not supplied | — | 0 |
| BNB (BNB) | None on file | 0 / 0 | Risk level not supplied | — | 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?
DollarTon is registered at 100 Church Street, New York, NEW YORK 10007, United States and tracked under our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules scope based on its institutional service profile (Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Payments, Remittances, Wealth management, Asset management) rather than a domestic focus licence. Its 1 recorded licence (FinCEN) should be evaluated for cross-border passporting and local solicitation rules.
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 Instrument Ledger relevant to DollarTon's supervisory scope.
Contracts
Multi-Asset Instrument Catalog: DollarTon (FinCEN MSB 31000343978532) Spot, Perpetual Futures, Copy Trading & Wealth Suite
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.
Contracts
Multi-Asset Instrument Catalog: DollarTon (FinCEN MSB 31000343978532) Spot, Perpetual Futures, Copy Trading & Wealth Suite
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.
Contracts
Multi-Asset Instrument Catalog: SCDEX (FinCEN MSB 31000343978539) 1,740 Spot Pairs, 1,084 Futures Pairs & Named NFA Pools
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.
Exchange Margin Models
CME SPAN 2 Margin System: Transitioning from Parametric Grids to 99% Tail Expected Shortfall
How the Chicago Mercantile Exchange’s SPAN 2 engine calculates initial margin across correlated futures and options portfolios with granular tail-risk modeling.