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Is Niyafa FX licensed in US?
Teh Abid
Canada
Sep 02, 2025
ANSWER Dear Investor, NIYAFA FX claims to operate as a trading name of NIYAFAFX Ltd and states it is registered with the Money Services Business (MSB) under license number 31000289167268. While we have verified a matching entry in the MSB Registrant Search System, it is crucial to understand that this registration does not constitute authorization for forex trading activities. The Financial Crimes Enforcement Network (FinCEN), which administers the MSB program, regulates money services for anti-money laundering purposes but does not license or supervise forex brokers. In the United States, the National Futures Association (NFA) is the primary regulatory body responsible for overseeing forex dealers. We have checked the NFA’s official registration database and found that NIYAFA FX is not listed or regulated by the NFA, which further confirms its lack of legitimate forex licensing. Moreover, NIYAFA FX appears to be unregulated by any recognized financial authority. Given these findings, we strongly advise against engaging with this broker.
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Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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