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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
Maxain
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Regional Brokers
7.25
Score
Domestic Regulation
OnsaFX
1-2 years
Regulated in South Africa
Regulated in United States
Deriv Investment Advisory License (IA)
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
7.06
Score
Domestic Regulation
FINOWIZ
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.79
Score
Domestic Regulation
North Star DMCC
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Regional Brokers
6.76
Score
Domestic Regulation
CentFX
2-5 years
Regulated in Mauritius
Regulated in United States
Securities Trading License (EP)
Currency Exchange License (MSB)
Self-developed
MT5 Full License
Regional Brokers
Offshore Regulation
6.70
Score
Domestic Regulation
STB Provider
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
6.63
Score
Domestic Regulation
QRS GLOBAL
5-10 years
Regulated in New Zealand
Regulated in United States
Regulated in Canada
Inst Forex Execution (STP)
Currency Exchange License (MSB)
MT5 Full License
High Potential Risk
6.61
Score
Domestic Regulation
FINSAI TRADE
2-5 years
Regulated in Mauritius
Securities Trading License (EP)
MT5 Full License
cTrader
Regional Brokers
Offshore Regulation
6.60
Score
Domestic Regulation
TRADONA MARKETS
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
cTrader
6.52
Score
Domestic Regulation
GOC Prime
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
6.49
Score
Domestic Regulation
Bullsouq
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.45
Score
Domestic Regulation
GREAT GOLDEN BRILLIANT
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.35
Score
Domestic Regulation
MTL
1-2 years
Regulated in United States
Currency Exchange License (MSB)
cTrader
Suspicious Operational Region
6.33
Score
Domestic Regulation
NXG MARKETS
2-5 years
Regulated in South Africa
Regulated in United States
Derivatives Trading License (EP)
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
High Potential Risk
6.28
Score
Domestic Regulation
Billion Markets
5-10 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
6.22
Score
Domestic Regulation
Seandar inc
2-5 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
6.16
Score
Domestic Regulation
ZoraFX
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.02
Score
Domestic Regulation
Tiger Markets(test)
5-10 years
Regulated in Australia
Regulated in Cyprus
Regulated in Seychelles
Market Making License (MM)
Derivatives Trading License (STP)
Forex Execution License (STP)
Derivatives Trading License (EP)
cTrader
Self-developed
Suspicious Operational Region
United Kingdom Forex Execution License (STP) Revoked
United States Forex Trading License (EP) Cancelled
Medium Risk
Offshore Regulation
6.01
Score
Domestic Regulation
WIZOE
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
6.01
Score
Domestic Regulation
GOLDCIRCLE
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.99
Score
Domestic Regulation
SuperFin
5-10 years
Regulated in United States
Regulated in Australia
Currency Exchange License (MSB)
Business Registration License (BR)
MT4 Full License
MT5 Full License
Regional Brokers
High Potential Risk
5.98
Score
Domestic Regulation
Volarix
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.98
Score
Domestic Regulation
Bull Profits
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.97
Score
Domestic Regulation
REVINVEST
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.97
Score
Domestic Regulation
WEALTH TITAN
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.97
Score
Domestic Regulation
Maxify
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
MT5 Full License
Regional Brokers
Medium Risk
5.92
Score
Domestic Regulation
WeGolden
Within 1 year
Regulated in South Africa
Derivatives Trading License (EP)
MT5 Full License
Regional Brokers
5.86
Score
Domestic Regulation
Epic Pips
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.85
Score
Domestic Regulation
PSFX
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Self-developed
Regional Brokers
5.83
Score
Domestic Regulation
MBFX
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
5.83
Score
Domestic Regulation
POXPRIME
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
5.57
Score
Domestic Regulation
ORMIX
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.30
Score
Domestic Regulation
Jimifx
2-5 years
Regulated in Australia
Authorized Representative (AR)
White label MT4
Regional Brokers
Medium Risk
5.30
Score
Domestic Regulation
D prime
5-10 years
Regulated in Cyprus
Regulated in Australia
Regulated in Vanuatu
Market Making License (MM)
Derivatives Trading License (STP)
Forex Trading License (EP)
MT4 Full License
MT5 Full License
Self-developed
Regional Brokers
High Potential Risk
Offshore Regulation
5.08
Score
Domestic Regulation
Guze markets
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
High Potential Risk
4.90
Score
Domestic Regulation
Brighten Markets
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
High Potential Risk
3.99
Score
Domestic Regulation
Zooe
2-5 years
Regulated in The Virgin Islands
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
Offshore Regulation
3.39
Score