FinCEN
Financial Crimes Enforcement Network (FinCEN)
Solo registro (no es una licencia) Nivel 3 🇺🇸 Estados Unidos ·Desde 1990
No es un regulador financiero
A FinCEN MSB registration is not a licence to offer forex or CFD trading. FinCEN does not check a firm’s capital, management or client money. Brokers citing only FinCEN are effectively unregulated for trading.
Acerca de FinCEN
FinCEN is the US Treasury bureau that fights money laundering. Money services businesses (MSBs) register with it for anti-money-laundering purposes.
- Nombre completo
- Financial Crimes Enforcement Network
- Abreviatura
- FinCEN
- Tipo
- Solo registro (no es una licencia)
- Nivel
- Nivel 3
- Jurisdicción
- 🇺🇸 Estados Unidos
- Fundación
- 1990
- Empresas en ForexXP
- 9
Empresas con licencia de FinCEN
| Empresa | N.º de licencia | Estado | Puntuación XP |
|---|---|---|---|
 Panther Capitals Ltd. |
— | FinCEN · Sin verificar | 4.4 |
 Finowiz Fintech Limited |
— | FinCEN · Sin verificar | 5.2 |
 MBFX Global Limited |
— | FinCEN · Sin verificar | 4.5 |
 EPIC PIPS LTD |
— | FinCEN · Sin verificar | 5.6 |
 POXPRIME LTD |
— | FinCEN · Sin verificar | 2.4 |
 NorthStar Limited |
— | FinCEN · Sin verificar | 6.0 |
 BullProfits Limited |
— | FinCEN · Sin verificar | 3.3 |
 Wandas LTD |
— | FinCEN · Sin verificar | 1.3 |
 BluVox Markets Ltd |
— | FinCEN · Sin verificar | 4.3 |