FinCEN regulated brokers

Financial Crimes Enforcement Network, United States

34 brokers list FinCEN in our register. FinCEN is a US Treasury bureau. Money services businesses register with it for anti-money-laundering purposes. That registration is not a licence to offer trading, and brokers dealing in US derivatives are supervised by the CFTC and NFA, or by the SEC and FINRA for securities.

Brokers listed: 34
Trusted or better: 2
Caution or worse: 32
Regulator country: United States

What FinCEN protection means

General facts about the regime. What applies to you depends on the licensed entity and your client category.

FinCEN registration shows AML compliance obligations apply; it does not by itself give clients any compensation scheme.
For US forex and futures, check NFA membership (NFA BASIC) and the CFTC. For securities, check FINRA BrokerCheck and the SEC.

Registration, not a trading licence. An anti-money-laundering registration. It shows the firm is on a list, not that it is licensed to deal in leveraged products.

How to check the FinCEN register

01
Open the FinCEN MSB registrant search (www.fincen.gov).
02
Search for the business name.
03
Confirm the licensed legal entity is the company named in your account terms, and that its status is current.
04
Check the licence or permissions cover the products you want to trade.

FinCEN MSB registrant search

Brokers that list FinCEN

Sorted by score, best first. A listing is a pointer to check, not proof of a current licence.

eToro
Also: ADGM FSRA, ASIC, CySEC +3
Trusted
7.7 / 10
SCAP Broker
Also: FINTRAC, FSCA
Trusted
7.7 / 10
Alpex Trading
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Beirman Capital
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
BestonFX
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Bovei
Also: ASIC
Proceed With Caution
6.0 / 10
Bridge Markets
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Bullsouq
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
CentFX
Also: FSC
Proceed With Caution
6.0 / 10
Duhani Capital
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Dutch Prime
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Epic Pips
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Finowiz
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Fortuna Markets
Also: FSRA
Proceed With Caution
6.0 / 10
GOC Prime
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
GOLDCIRCLE TECH
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Guze Markets
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Ivision Market
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
MBFX
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Mosanes
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
PIPS STAR
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
POXPRIME
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
PSFX
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Rox Capitals
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Safe Trading Base
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
SuperFin
Also: ASIC
Proceed With Caution
6.0 / 10
Tradona Markets
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
TROY Markets
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Turing
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
Volarix
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
VVEX Markets
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
WINGO
Also: MISA
Proceed With Caution
6.0 / 10
WIZOE
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10
ZoraFX
Updated 18 Jun 2026
Proceed With Caution
6.0 / 10

Verdicts for FinCEN brokers

How the brokers that list this regulator are spread across our verdict bands.

Strongly Trusted
A strong regulatory basis or track record on the evidence we hold.
0
Trusted
A reasonable regulatory basis or track record on the evidence we hold.
2
Proceed With Caution
Mixed or thin evidence, often an offshore licence. Check the register yourself.
32
High Risk
The evidence points to material risk. Prop firms only.
0
Avoid
Serious concerns, such as no regulatory basis or a confirmed closure.
0
Not yet rated
We hold a record but have not assigned a score. Not a judgement.
0

FinCEN: frequently asked questions

What protection does a FinCEN licence give clients?

FinCEN registration shows AML compliance obligations apply; it does not by itself give clients any compensation scheme. For US forex and futures, check NFA membership (NFA BASIC) and the CFTC. For securities, check FINRA BrokerCheck and the SEC. These are general facts about the regime; what applies to you depends on the licensed entity and your client category.

How many brokers list FinCEN in your register?

34 of the brokers in our register list Financial Crimes Enforcement Network (FinCEN). Records are refreshed as new regulator information is checked, and a listing here is a pointer, not proof of a current licence.

How do I check a FinCEN licence?

Open the FinCEN MSB registrant search and search for the business name. Confirm the licensed legal entity matches the company in your account terms and that its status is current.

Does a licence mean a broker is safe?

No. A licence shows a regulator authorised a specific legal entity for specific activities. It does not guarantee the firm will not fail or treat clients fairly. Check the entity you actually contract with, and that its status is current.

We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale. verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

Check a FinCEN broker in Ask

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