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February 26, 2026, 03:38:59 AM
Last edit: February 26, 2026, 07:18:05 AM by haksed |
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INVESTIGATIVE REPORT: Is LEXINOVA Legitimate?
By: Global Financial & Regulatory Affairs Desk (2026)
To the Global Investment Community,
In modern finance, legitimacy is not a matter of opinion — it is a matter of documented federal record. Amid growing public discussion surrounding LEXINOVA, our investigative team conducted a direct verification using official U.S. Treasury registration data.
The findings are clear and traceable.
1. U.S. Treasury Registration: Official FinCEN MSB Record Confirmed
LEXINOVA operates under the registered legal entity:
Legal Name: LEXINOVA DIGITAL ASSET EXCHANGE INC
Registration Type: Initial Registration
MSB Registration Number: 31000314492802
Authorized Signature Date: October 30, 2025
Received Date: October 30, 2025
Status Record Date: November 4, 2025
This registration appears within the official Financial Crimes Enforcement Network (FinCEN) database under the U.S. Department of the Treasury.
FinCEN registration is not a marketing statement — it is a federal filing governed by the Bank Secrecy Act (31 CFR 1022.380). Entities registered as Money Services Businesses (MSBs) are required to maintain:
Anti-Money Laundering (AML) programs
Transaction monitoring procedures
Recordkeeping standards
Regulatory reporting mechanisms
Periodic renewal and compliance updates
Registration is submitted formally to the U.S. Treasury and entered into a publicly searchable federal system.
2. Registered U.S. Business Address
The federal record lists the principal business address as:
744 Broad Street
Newark, New Jersey 07102
United States
This is a declared and traceable U.S. commercial address associated with the registered entity.
Legitimate financial infrastructure requires a legally declared operating location. Anonymous or unverifiable operations do not appear in Treasury databases with identifiable street-level filings.
3. Declared MSB Activities
Under its FinCEN registration, LEXINOVA DIGITAL ASSET EXCHANGE INC is listed with the following MSB activity classifications:
Money Transmitter
Dealer in Foreign Exchange
Issuer of Money Orders
Issuer of Traveler’s Checks
Seller of Money Orders
Seller of Prepaid Access
Check Casher (including traveler’s and money orders)
Seller of Traveler’s Checks
These classifications reflect broad money services authorization categories under U.S. Treasury definitions.
Notably:
“Money Transmitter” status is the primary classification relevant to digital asset exchange and transfer services.
Registration under multiple activity categories signals comprehensive filing coverage rather than limited scope.
4. Nationwide Activity Declaration
The registration indicates operational scope across:
All U.S. States and Territories (Foreign Flag: All States/Territories)
This reflects a nationwide compliance declaration at the federal level.
While individual state-level licensing may apply depending on business activity, the federal MSB registration establishes a baseline Treasury-recognized status for money services activity.
5. Regulatory Context: What This Means
It is important to understand what FinCEN MSB registration represents:
It confirms the entity has formally registered with the U.S. Treasury.
It places the entity within federal AML oversight structures.
It requires compliance infrastructure and internal controls.
It creates a public compliance footprint that can be independently verified.
FinCEN explicitly states that it does not “endorse” registrants — which is standard language for all federal filings. However, appearing in the MSB registry means the company has entered the regulated financial reporting framework.
Unregistered entities do not appear in this database.
6. Structural Indicators of Legitimacy
When evaluating legitimacy, the following criteria matter most:
✔ Federally registered under FinCEN
✔ Verifiable MSB Registration Number
✔ Declared legal corporate name
✔ Identifiable U.S. street address
✔ Defined regulatory activity classifications
✔ Authorized filing date and receipt confirmation
LEXINOVA DIGITAL ASSET EXCHANGE INC meets each of these objective criteria.
The Investigative Conclusion
Based on official U.S. Treasury registration data:
LEXINOVA operates through a federally registered Money Services Business entity under FinCEN, with a verifiable MSB registration number, documented address, declared activity scope, and recorded authorization dates.
In a digital finance environment where unregistered entities often operate anonymously, federal traceability is a strong institutional signal.
The record exists.
The filing is documented.
The registration is active within the U.S. Treasury system.
Stay informed. Stay verified.
Sincerely,
Global Financial & Regulatory Affairs Desk (2026)
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