Built on trust. Powered by AI.
Tonee, LLC operates ToneeExchange — a global online broker delivering AI-powered trading on Forex, Gold, Indices, and Crypto with institutional-grade liquidity and U.S. regulatory oversight.
Registered in Delaware, USA
Tonee, LLC was formed under the Limited Liability Company Act of the State of Delaware on July 15, 2025, as a U.S.-domiciled financial technology company.
We combine advanced AI execution, deep liquidity, and disciplined risk management to give traders worldwide access to global markets — fast, transparent, and compliant.
- Legal Name
- Tonee, LLC
- Brand
- ToneeExchange
- Jurisdiction
- State of Delaware, USA
- File Number
- 10260462
- Date Filed
- July 15, 2025
- Registered Office
- 131 Continental Dr, Suite 305, Newark, DE 19713, New Castle County, USA
- Registered Agent
- Legalinc Corporate Services Inc.
Regulated and registered in the United States
Tonee, LLC is registered with FinCEN as a Money Services Business (MSB), authorized to operate under the Bank Secrecy Act regulations administered by the U.S. Department of the Treasury.
- Regulator
- FinCEN — U.S. Department of the Treasury
- Type
- Money Services Business (MSB)
- Reg. Number
- 31000307269564
- Status
- Initial Registration
- AML / KYC programs aligned with U.S. Bank Secrecy Act requirements.
- Segregated client funds with regulated custodians and tier-1 banks.
- Continuous transaction monitoring and reporting per FinCEN guidelines.
Bank-grade encryption, segregated accounts, and multi-layered fraud protection.
Serving traders in 100+ countries with 24/5 markets and multilingual support.
Self-learning models and execution algorithms designed to deliver consistent edge.