NFA/CFTC
美国
ActiveTerraNova Exchange LLC
Licensed financial services entity / NFA 0432198
Futures commission merchantRetail FXIntroducing broker
Updated: 2026-05-16
View evidenceRegulatedLow riskDossier
TerraNova Exchange
TerraNova Exchange LLC
美国期货与外汇服务商，监管标准高，适合作为强监管交易商样本。
NFACFTC期货经纪
Risk review
0
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Info
美国登记状态稳定
Regulator register / 2026-06-09
NFA 登记、交易规则和客户资金披露均完整。
Info
公开资料匹配度较高
ReguAtlas monitoring / 2026-05-18
主体名称、监管登记、客户协议和官网披露整体一致。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.