FinCEN
- License no.:
- Not provided
- Licensed entity:
- Panther Capitals Ltd.
- Jurisdiction:
- 🇺🇸 United States
FinCEN is not a financial regulator, so this listing gives traders little or no protection.
Panther Capitals Ltd.
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Regulatory licenses
We check each license against the regulator’s public register. Always verify yourself before depositing.
What do the license statuses mean?
- Regulated:
- License confirmed on the regulator’s register and active.
- Offshore regulated:
- Licensed in an offshore jurisdiction with lighter client protection.
- Exceeded scope:
- Licensed, but offering services or markets the license does not cover.
- Suspicious clone:
- Using the name or license number of a different, genuinely licensed firm.
- Revoked:
- The regulator cancelled or suspended the license.
- Unverified:
- Claimed by the business or listed publicly, not yet checked by our team.