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FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

FinCEN

Domestic Regulation
GOLDCIRCLE
Within 1 year
Regulated in United States
Financial Service
7.32
Score
Domestic Regulation
CentFX
2-5 years
Regulated in Mauritius
Regulated in United States
Regulated in Australia
Retail Forex License
Financial Service
Appointed Representative(AR)
MT5 Full License
Self-developed
Regional Brokers
Medium potential risk
Offshore Regulated
7.29
Score
Domestic Regulation
TAEBANK
1-2 years
Regulated in United States
Financial Service
7.08
Score
Domestic Regulation
Maxify
2-5 years
Regulated in United States
Regulated in South Africa
Financial Service
Financial Service Corporate
MT5 Full License
Regional Brokers
Suspicious Overrun
Medium potential risk
6.86
Score
Domestic Regulation
OnsaFX
1-2 years
Regulated in United States
Regulated in South Africa
Financial Service
MT5 Full License
Regional Brokers
6.83
Score
Domestic Regulation
FINOWIZ
5-10 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.78
Score
Domestic Regulation
Tradona Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
cTrader
Regional Brokers
6.74
Score
Domestic Regulation
PSFX
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Self-developed
Regional Brokers
6.72
Score
Domestic Regulation
Beirman Capital
2-5 years
Regulated in United States
Financial Service
MT5 Full License
6.61
Score
Domestic Regulation
STB Provider
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.61
Score
Domestic Regulation
Lucky Ant Trading
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.57
Score
Domestic Regulation
Guze markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.51
Score
Domestic Regulation
GOC Prime
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.46
Score
Domestic Regulation
Epic Pips
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.36
Score
Domestic Regulation
QRS GLOBAL
5-10 years
Regulated in United States
Regulated in Canada
Regulated in United Kingdom
Financial Service
Common Business Registration
MT5 Full License
Suspicious Overrun
High potential risk
6.35
Score
Domestic Regulation
GREAT GOLDEN BRILLIANT
Within 1 year
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.32
Score
Domestic Regulation
MTL
Within 1 year
Regulated in United States
Financial Service
cTrader
Suspicious Scope of Business
6.29
Score
Domestic Regulation
Volarix
Within 1 year
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.25
Score
Domestic Regulation
Seandar inc
2-5 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.14
Score
Domestic Regulation
GeminiBlu
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
VANGUARDTRADE
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
VANGUARDFIRST
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
Bull Profits
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.94
Score
Domestic Regulation
REVINVEST
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.94
Score
Domestic Regulation
WEALTH TITAN
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.94
Score
Domestic Regulation
PIPS STAR
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.92
Score
Domestic Regulation
Turing
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.92
Score
Domestic Regulation
OwlFX
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.88
Score
Domestic Regulation
Mad Gain
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.88
Score
Domestic Regulation
EdFolio
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.88
Score
Domestic Regulation
Brighten Markets
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.88
Score
Domestic Regulation
DAE
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.86
Score
Domestic Regulation
Bridge Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
High potential risk
5.84
Score
Domestic Regulation
bestonFX
2-5 years
Regulated in United States
Regulated in South Africa
Financial Service
Financial Service Corporate
MT5 Full License
Suspicious Overrun
High potential risk
5.77
Score
Domestic Regulation
TROYMARKET
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
High potential risk
5.40
Score