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Financial Crimes Enforcement NetworkFinCEN
member 33
information disclosure 0
Domestic Regulation
CentFX
Saint Vincent and the Grenadines 2-5 years 
FinCEN Financial ServiceRegulated in MauritiusRegulated in United StatesRegulated in AustraliaRetail Forex LicenseFinancial ServiceAppointed Representative(AR)MT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Regulatory License Number：31000280998965
7.50
ScoreDomestic Regulation
Finavex
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914935
7.38
ScoreDomestic Regulation
Finance Pond
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914932
7.38
ScoreDomestic Regulation
Geminifin
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281914938
7.38
ScoreDomestic Regulation
KODDPA
United States 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000280148528
7.29
ScoreDomestic Regulation
Turing
United Kingdom Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281915017
7.27
ScoreDomestic Regulation
ManCu
Australia 1-2 years FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000264986754
7.07
ScoreDomestic Regulation
LKLEE
United States Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000273101721
7.01
ScoreDomestic Regulation
Msemc
United Kingdom Within 1 year FinCEN Financial ServiceRegulated in United StatesFinancial Service
Regulatory License Number：31000281066481
6.96
ScoreDomestic Regulation
Rox Capitals
Comoros 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial ServiceMT5 Full LicenseRegional Brokers
Regulatory License Number：31000281166426
6.76
ScoreDomestic Regulation
Bovei
United Kingdom Within 1 year FinCEN Financial ServiceRegulated in United StatesRegulated in AustraliaFinancial ServiceAppointed Representative(AR)Suspicious Scope of BusinessMedium potential risk
Regulatory License Number：31000273101708
6.70
ScoreDomestic Regulation
LONG ASIA
New Zealand 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial ServiceMT4 Full LicenseRegional Brokers
Regulatory License Number：31000284640852
6.64
ScoreDomestic Regulation
BESTONFX
Hong Kong 1-2 years FinCEN Financial ServiceRegulated in United StatesFinancial ServiceMT4 Full LicenseGlobal Business
Regulatory License Number：31000237824049
6.60
ScoreDomestic Regulation
Duhani Capital
Albania 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial ServiceMT5 Full LicenseRegional Brokers
Regulatory License Number：31000280238735
6.58
ScoreDomestic Regulation
FINOWIZ
Saint Lucia 2-5 years FinCEN Financial ServiceRegulated in United StatesFinancial ServiceMT5 Full LicenseRegional Brokers
Regulatory License Number：31000251040869
6.52
Score
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