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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
GeminiBlu
Within 1 year
Regulated in United States
Financial Service
7.37
Score
Domestic Regulation
VanguardTrade
Within 1 year
Regulated in United States
Financial Service
7.37
Score
Domestic Regulation
VanguardFirst
Within 1 year
Regulated in United States
Financial Service
7.37
Score
Domestic Regulation
CentFX
2-5 years
Regulated in Mauritius
Regulated in United States
Retail Forex License
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk
Offshore Regulated
7.36
Score
Domestic Regulation
DAE
Within 1 year
Regulated in United States
Financial Service
7.33
Score
Domestic Regulation
TAEBANK
Within 1 year
Regulated in United States
Financial Service
6.97
Score
Domestic Regulation
Zunkets IFC
Within 1 year
Regulated in United States
Financial Service
6.95
Score
Domestic Regulation
FOSMARA
Within 1 year
Regulated in United States
Financial Service
6.95
Score
Domestic Regulation
Rox Capitals
5-10 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.79
Score
Domestic Regulation
Guze Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.77
Score
Domestic Regulation
Bridge Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.75
Score
Domestic Regulation
Tradona Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
cTrader
Regional Brokers
6.70
Score
Domestic Regulation
PSFX
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.66
Score
Domestic Regulation
Beirman Capital
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.57
Score
Domestic Regulation
FINOWIZ
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.55
Score
Domestic Regulation
STB Provider
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.53
Score
Domestic Regulation
Lucky Ant Trading
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk
6.47
Score
Domestic Regulation
MaxiFy
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk
6.43
Score
Domestic Regulation
TROY Markets
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.39
Score
Domestic Regulation
VVEX Markets
10-15 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.24
Score
Domestic Regulation
Mosanes.
Within 1 year
Regulated in United States
Financial Service
cTrader
Suspicious Scope of Business
6.18
Score
Domestic Regulation
Forxl Markets
2-5 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.10
Score
Domestic Regulation
Seandar inc
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.09
Score
Domestic Regulation
OwlFX
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
Mad Gain
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
EdFolio
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.99
Score
Domestic Regulation
QRS Global
5-10 years
Regulated in United States
Regulated in United Kingdom
Financial Service
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
High potential risk
5.99
Score
Domestic Regulation
CLEANO
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.90
Score
Domestic Regulation
PIPS STAR
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.86
Score
Domestic Regulation
Turing
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.85
Score
Domestic Regulation
Deltin Altrox Capital
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.83
Score
Domestic Regulation
BESTONFX
2-5 years
Regulated in United States
Regulated in South Africa
Financial Service
Financial Service Corporate
MT4 Full License
MT5 Full License
Global Business
Suspicious Overrun
High potential risk
5.74
Score
Domestic Regulation
KODDPA
2-5 years
Regulated in United States
Financial Service
Suspicious Scope of Business
High potential risk
5.21
Score
Domestic Regulation
Alpex Trading
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
High potential risk
5.08
Score