United StatesForex RegulationRegulated by GovernmentEstablished in 1990FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| PhyxTrade Ltd. | Currency Exchange License (MSB) | 31000301191652 | 2025-05-27 |
| Orbis Markets Group Foundation Ltd | Currency Exchange License (MSB) | 310002928384 | 2025-02-16 |
| Traderbeatfx | Currency Exchange License (MSB) | 31000304198377 | 2025-07-03 |
| Breakaway Ltd | Currency Exchange License (MSB) | 31000274833570 | 2024-06-21 |
| Ryo Global Markets Limited | Currency Exchange License (MSB) | 31000305408880 | 2025-07-17 |
| MONSTRADE FINANCIAL LTD | Currency Exchange License (MSB) | 31000252702749 | 2023-09-06 |
| Doo Payment and Exchange US Inc. | Currency Exchange License (MSB) | 31000314930295 | 2025-06-11 |
| Finsai Trade Ltd | Currency Exchange License (MSB) | 31000299955271 | 2025-05-11 |
| Forexox | Currency Exchange License (MSB) | 31000304630444 | 2025-07-09 |
| CorexMarket LTD | Currency Exchange License (MSB) | 31000278573971 | 2024-08-08 |
| Delta Group Foundation LTD | Currency Exchange License (MSB) | 31000285807121 | 2024-11-10 |
| AuroraEx Limited | Currency Exchange License (MSB) | 31000298380732 | 2025-04-22 |
| PMXecute | Currency Exchange License (MSB) | 31000316005827 | 2025-01-07 |
