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NIYAFA FX
Regulators:
https://niyafafx.com/en-US/en-US
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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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.
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.


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