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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
OwlFX
Within 1 year
Regulated in United States
Financial Service
7.41
Score
Domestic Regulation
Mad Gain
Within 1 year
Regulated in United States
Financial Service
7.41
Score
Domestic Regulation
EdFolio
Within 1 year
Regulated in United States
Financial Service
7.41
Score
Domestic Regulation
Turing
1-2 years
Regulated in United States
Financial Service
7.35
Score
Domestic Regulation
DAE
Within 1 year
Regulated in United States
Financial Service
7.26
Score
Domestic Regulation
KODDPA
2-5 years
Regulated in United States
Financial Service
7.23
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
Medium potential risk
7.23
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
Regional Brokers
Medium potential risk
Offshore Regulated
7.22
Score
Domestic Regulation
Msemc
1-2 years
Regulated in United States
Financial Service
7.04
Score
Domestic Regulation
Rox Capitals
5-10 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.78
Score
Domestic Regulation
Bridge Markets
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Global Business
6.76
Score
Domestic Regulation
OrcaraGold Exclusive
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.59
Score
Domestic Regulation
FINOWIZ
2-5 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.54
Score
Domestic Regulation
STB Provider
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
6.45
Score
Domestic Regulation
Lucky Ant Trading
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk
6.43
Score
Domestic Regulation
MaxiFy
1-2 years
Regulated in United States
Financial Service
MT5 Full License
Regional Brokers
Medium potential risk
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
Dutch Prime
2-5 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.14
Score
Domestic Regulation
Seandar inc
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
6.04
Score
Domestic Regulation
Hope Fluent
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Medium potential risk
6.00
Score
Domestic Regulation
Reynold International Securities Ltd.
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.98
Score
Domestic Regulation
Bovei
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
Medium potential risk
5.97
Score
Domestic Regulation
Finavex
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
Finance Pond
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
Geminifin
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.97
Score
Domestic Regulation
Deltin Altrox Capital
Within 1 year
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.96
Score
Domestic Regulation
Alpex Trading
1-2 years
Regulated in United States
Financial Service
Suspicious Scope of Business
Medium potential risk
5.91
Score