ORMIX

ORMIX is a relatively new entity with a non-standard regulatory profile for a retail forex broker, presenting a higher risk profile due to its limited operational history and the nature of its regulatory authorization.

ORMIX holds a U.S. Financial Crimes Enforcement Network (FinCEN) Money Services Business (MSB) registration, which is a license for currency exchange activities but is categorically not a retail forex trading license from a dedicated financial market regulator like the NFA or CFTC. It operates without any valid oversight from major global financial authorities.

The full company name is ORMIX. Based on its regulatory filing, the entity Ormix Limited holds its U.S. MSB license.

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