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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
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 Regulated
7.43
Score
Domestic Regulation
ORMIX
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
7.39
Score
Domestic Regulation
Maxain
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Regional Brokers
7.24
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
Maxify
2-5 years
Regulated in South Africa
Regulated in United States
Derivatives Trading License (EP)
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
Medium potential risk
6.86
Score
Domestic Regulation
FINOWIZ
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.78
Score
Domestic Regulation
FINSAI TRADE
2-5 years
Regulated in Mauritius
Securities Trading License (EP)
MT5 Full License
cTrader
Regional Brokers
Offshore Regulated
6.78
Score
Domestic Regulation
North Star DMCC
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Regional Brokers
6.75
Score
Domestic Regulation
PSFX
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Self-developed
Regional Brokers
6.75
Score
Domestic Regulation
FOREXOX
Within 1 year
Regulated in United States
Business Registration License (BR)
6.72
Score
Domestic Regulation
Beirman Capital
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
6.62
Score
Domestic Regulation
STB Provider
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
6.62
Score
Domestic Regulation
Lucky Ant Trading
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.57
Score
Domestic Regulation
D prime
5-10 years
Regulated in Cyprus
Regulated in Australia
Regulated in Vanuatu
Regulated in Seychelles
Market Making License (MM)
Derivatives Trading License (STP)
Derivatives Trading License (STP)
Forex Trading License (EP)
Derivatives Trading License (EP)
MT4 Full License
MT5 Full License
Self-developed
Regional Brokers
High potential risk
Offshore Regulated
6.55
Score
Domestic Regulation
Guze markets
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
6.52
Score
Domestic Regulation
TRADONA MARKETS
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
cTrader
Regional Brokers
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
NXG MARKETS
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
Medium potential risk
6.42
Score
Domestic Regulation
Epic Pips
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.39
Score
Domestic Regulation
QRS GLOBAL
5-10 years
Regulated in United States
Regulated in Canada
Currency Exchange License (MSB)
MT5 Full License
High potential risk
6.35
Score
Domestic Regulation
GREAT GOLDEN BRILLIANT
Within 1 year
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 Scope of Business
6.33
Score
Domestic Regulation
Volarix
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.28
Score
Domestic Regulation
Seandar inc
2-5 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
6.15
Score
Domestic Regulation
Bullsouq
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
6.00
Score
Domestic Regulation
SuperFin
5-10 years
Regulated in United States
Regulated in Australia
Currency Exchange License (MSB)
Business Registration License (BR)
MT5 Full License
MT4 Full License
Regional Brokers
Suspicious Overrun
High potential risk
5.97
Score
Domestic Regulation
GOLDCIRCLE
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
Bull Profits
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
REVINVEST
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
WEALTH TITAN
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
PIPS STAR
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.94
Score
Domestic Regulation
Turing
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.93
Score
Domestic Regulation
Brighten Markets
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.91
Score
Domestic Regulation
DAE
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.88
Score
Domestic Regulation
GeminiBlu
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.82
Score
Domestic Regulation
VANGUARDTRADE
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.82
Score
Domestic Regulation
VANGUARDFIRST
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.82
Score
Domestic Regulation
bestonFX
2-5 years
Regulated in South Africa
Regulated in United States
Derivatives Trading License (EP)
Currency Exchange License (MSB)
MT5 Full License
High potential risk
5.79
Score
Domestic Regulation
Billion Markets
5-10 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Scope of Business
Medium potential risk
5.72
Score
Domestic Regulation
TROYMARKET
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
High potential risk
5.42
Score