这不是金融监管机构
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.
关于FinCEN
FinCEN is the US Treasury bureau that fights money laundering. Money services businesses (MSBs) register with it for anti-money-laundering purposes.
- 全名
- Financial Crimes Enforcement Network
- 简称
- FinCEN
- 类型
- 仅登记（非牌照）
- 级别
- 三级
- 管辖地区
- 🇺🇸 美国
- 成立年份
- 1990
- ForexXP 收录机构
- 9
持有 FinCEN 牌照的机构
| 机构 | 牌照号 | 状态 | XP 评分 |
|---|---|---|---|
 Panther Capitals Ltd. |
— | FinCEN · 未验证 | 4.4 |
 Finowiz Fintech Limited |
— | FinCEN · 未验证 | 5.2 |
 MBFX Global Limited |
— | FinCEN · 未验证 | 4.5 |
 EPIC PIPS LTD |
— | FinCEN · 未验证 | 5.6 |
 POXPRIME LTD |
— | FinCEN · 未验证 | 2.4 |
 NorthStar Limited |
— | FinCEN · 未验证 | 6.0 |
 BullProfits Limited |
— | FinCEN · 未验证 | 3.3 |
 Wandas LTD |
— | FinCEN · 未验证 | 1.3 |
 BluVox Markets Ltd |
— | FinCEN · 未验证 | 4.3 |