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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

Regulated
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
7.37
Score
Regulated
Maxain
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Global Business
7.07
Score
Regulated
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
6.57
Score
Regulated
North Star DMCC
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT4 Full License
Regional Brokers
6.27
Score
Regulated
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
6.22
Score
Regulated
FINSAI TRADE
2-5 years
Regulated in Mauritius
Securities Trading License (EP)
MT5 Full License
cTrader
Regional Brokers
Offshore Regulation
6.11
Score
Regulated
TRADONA MARKETS
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
cTrader
Regional Brokers
5.77
Score
Regulated
GOC Prime
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
5.71
Score
Regulated
Bullsouq
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
5.67
Score
Regulated
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
5.50
Score
Regulated
Billion Markets
5-10 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.43
Score
Regulated
Fortuna Markets
2-5 years
Regulated in Saint Lucia
Regulated in United States
Legal Opinion (LO)
Currency Exchange License (MSB)
MT5 Full License
Global Business
Offshore Regulation
5.43
Score
Regulated
Seandar inc
2-5 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.38
Score
Regulated
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
Global Business
High Potential Risk
5.19
Score
Regulated
ZoraFX
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
5.16
Score
Regulated
Epic Pips
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.09
Score
Regulated
Volarix
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
5.03
Score
Regulated
PROMAX
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
5.01
Score
Regulated
MBFX
2-5 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
4.97
Score
Regulated
GREAT GOLDEN BRILLIANT
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
4.86
Score
Regulated
Panther Capitals
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
4.71
Score
Regulated
Maxify
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
MT5 Full License
Regional Brokers
Medium Risk
4.66
Score
Regulated
POXPRIME
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Global Business
4.63
Score
Regulated
ZAURIX
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
4.59
Score
Regulated
WeGolden
1-2 years
Regulated in South Africa
Derivatives Trading License (EP)
MT5 Full License
Regional Brokers
4.58
Score
Regulated
scapbroker
2-5 years
Regulated in South Africa
Derivatives Trading License (EP)
Suspicious Operational Region
Medium Risk
4.44
Score
Regulated
QRS GLOBAL
5-10 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
High Potential Risk
4.38
Score
Regulated
ORMIX
1-2 years
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
4.34
Score
Regulated
BLUVOX
1-2 years
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
4.24
Score
Regulated
OTG Group
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
MT5 Full License
Regional Brokers
4.02
Score
Regulated
WIZOE
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
3.96
Score
Regulated
Bifu
Within 1 year
Regulated in South Africa
Derivatives Trading License (EP)
Suspicious Operational Region
Medium Risk
3.76
Score
Offshore Regulation
Zooe
2-5 years
Regulated in The Virgin Islands
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
Offshore Regulation
3.68
Score
Regulated
Wandas
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
3.63
Score
Regulated
WavexOne
Within 1 year
Regulated in United States
Currency Exchange License (MSB)
Suspicious Operational Region
Medium Risk
3.54
Score
Regulated
Bitget
5-10 years
Regulated in Mauritius
Securities Trading License (EP)
MT5 Full License
Global Business
High Potential Risk
Offshore Regulation
3.02
Score