FinCEN
Financial Crimes Enforcement Network (FinCEN)
Registration only (not a licence) Tier 3 🇺🇸 United States ·Since 1990
This is not a financial regulator
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.
About FinCEN
FinCEN is the US Treasury bureau that fights money laundering. Money services businesses (MSBs) register with it for anti-money-laundering purposes.
- Full name
- Financial Crimes Enforcement Network
- Abbreviation
- FinCEN
- Type
- Registration only (not a licence)
- Tier
- Tier 3
- Jurisdiction
- 🇺🇸 United States
- Established
- 1990
- Businesses on ForexXP
- 9
Businesses with a FinCEN license
| Business | License no. | Status | XP score |
|---|---|---|---|
 Panther Capitals Ltd. |
— | FinCEN · Unverified | 4.4 |
 Finowiz Fintech Limited |
— | FinCEN · Unverified | 5.2 |
 MBFX Global Limited |
— | FinCEN · Unverified | 4.5 |
 EPIC PIPS LTD |
— | FinCEN · Unverified | 5.6 |
 POXPRIME LTD |
— | FinCEN · Unverified | 2.4 |
 NorthStar Limited |
— | FinCEN · Unverified | 6.0 |
 BullProfits Limited |
— | FinCEN · Unverified | 3.3 |
 Wandas LTD |
— | FinCEN · Unverified | 1.3 |
 BluVox Markets Ltd |
— | FinCEN · Unverified | 4.3 |